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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Great West Road, Brentford, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 37
  • 1
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Leggett, Mark Richard
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Ley, David Robert
    Chemical Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Fernie, John William David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 5
    Holt, Michael St John
    Cfo born in April 1948
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Osborne, Brian Roy
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 7
    Apelthun, Arild
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Hadley, Denis Bernard
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 10
    Skindlo, Dag
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 11
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Gamble, Nigel William
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 16
    Connell, Brenda
    Born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 17
    Tay, Nigel Rory George
    Vice President Finance born in September 1955
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 18
    Gordon, Douglas Alexander
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 20
    Elliot, William
    Associate Director - Engineering born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 21
    Van De Zande, Wilhelmus Petrus Maria
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 22
    Power, Leon Anthony
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    James, Andrew John
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 24
    Allen, Mark Edward
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 25
    Irvin, Robert Anthony Michael, Dr
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 26
    Cnossen, Johan Piet
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-11-04
    OF - Director → CIF 0
    icon of calendar 2009-11-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 27
    Bale, Baard
    Executive Vp born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 28
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 29
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 30
    Van Essen, Paul Rene
    Vice President born in January 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 31
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 32
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 33
    Chen, Lee Chan
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-07-09
    OF - Secretary → CIF 0
    icon of calendar 2005-08-23 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 34
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 35
    Smith, Charles Patrick
    Chartered Accountant born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 36
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 37
    WORLEY FIELD SERVICES LIMITED - now
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    AKER PROCESS LIMITED - 2011-03-08
    JACOBS PROCESS LIMITED - 2019-06-14
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER E&C UK LIMITED - 2003-08-01
    icon of address27, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLEY E&C INTERNATIONAL LIMITED

Previous names
AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
C J B TECHNICAL SERVICES LIMITED - 1988-11-25
BEALAW (124) LIMITED - 1985-09-13
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • WORLEY E&C INTERNATIONAL LIMITED
    Info
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 2011-03-07
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2011-03-07
    JACOBS E&C INTERNATIONAL LIMITED - 2011-03-07
    C J B TECHNICAL SERVICES LIMITED - 2011-03-07
    BEALAW (124) LIMITED - 2011-03-07
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 2011-03-07
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2011-03-07
    Registered number 01896128
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1985-03-15 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.