logo
explain how to read the page

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 41
  • 1
    Van De Zande, Wilhelmus Petrus Maria
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Chen, Lee Chan
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2003-07-09
    OF - Secretary → CIF 0
    2005-08-23 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 3
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Skindlo, Dag
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 5
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 6
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Fernie, John William David
    Individual (13 offsprings)
    Officer
    2008-10-24 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 8
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Van Essen, Paul Rene
    Vice President born in January 1956
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Cnossen, Johan Piet
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2008-11-04
    OF - Director → CIF 0
    2009-11-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Smith, Charles Patrick
    Chartered Accountant born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 12
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2011-12-20 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 13
    Allen, Mark Edward
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 14
    Gordon, Douglas Alexander
    Accountant born in July 1952
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-18 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Swan, Graham
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Leggett, Mark Richard
    Managing Director born in September 1964
    Individual (24 offsprings)
    Officer
    2003-06-26 ~ 2006-02-16
    OF - Director → CIF 0
  • 19
    Gamble, Nigel William
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 20
    Ley, David Robert
    Chemical Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Bale, Baard
    Executive Vp born in April 1963
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 22
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 23
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 24
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Tay, Nigel Rory George
    Vice President Finance born in September 1955
    Individual (4 offsprings)
    Officer
    2003-06-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 26
    James, Andrew John
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 27
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 28
    Power, Leon Anthony
    Finance Director born in June 1958
    Individual (28 offsprings)
    Officer
    2014-10-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 29
    Elliot, William
    Associate Director - Engineering born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 30
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2016-11-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 31
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-06-27
    OF - Director → CIF 0
  • 32
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-17
    OF - Director → CIF 0
  • 33
    Osborne, Brian Roy
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-07-09
    OF - Director → CIF 0
  • 34
    Irvin, Robert Anthony Michael, Dr
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 35
    Apelthun, Arild
    Chief Financial Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 36
    Holt, Michael St John
    Cfo born in April 1948
    Individual (11 offsprings)
    Officer
    1997-07-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 37
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2000-10-13
    OF - Director → CIF 0
  • 38
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 39
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 40
    WORLEY FIELD SERVICES LIMITED - now 00454398
    JACOBS PROCESS LIMITED - 2019-06-14 00454398
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    27, Great West Road, Brentford, England
    Active Corporate (56 parents, 2 offsprings)
    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
  • 41
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WORLEY E&C INTERNATIONAL LIMITED

Period: 2019-06-14 ~ now
Company number: 01896128
Registered names
WORLEY E&C INTERNATIONAL LIMITED - now
BEALAW (124) LIMITED - 1985-09-13 08196872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • WORLEY E&C INTERNATIONAL LIMITED
    Info
    JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2019-06-14
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 2019-06-14
    C J B TECHNICAL SERVICES LIMITED - 2019-06-14
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 2019-06-14
    BEALAW (124) LIMITED - 2019-06-14
    Registered number 01896128
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-15 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.