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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 27
  • 1
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark
    Accountant
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Corr, James Joseph
    Director born in August 1953
    Individual (107 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-01-04
    OF - Director → CIF 0
    Corr, James Joseph
    Individual (107 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-01-04
    OF - Secretary → CIF 0
  • 6
    Pilgrim, Roy Malcolm
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    1997-08-22 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    Beecroft, John Michael
    Engineer born in March 1949
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Wood, Donald Compton
    Executive born in January 1936
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Wilbraham, David Charles
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-01-04
    OF - Director → CIF 0
  • 10
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Bryce, Iain Ross
    Chartered Accountant born in March 1936
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 13
    Brazier, Peter John
    Project Manager born in March 1947
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Moran, Timothy James
    Finance Director born in May 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    Brebner, John Hugh Cameron
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    1997-08-22 ~ 1997-11-28
    OF - Director → CIF 0
    Brebner, John Hugh Cameron
    Individual (18 offsprings)
    Officer
    1995-01-04 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 17
    Wainman, Simon Peter
    Personnel Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-09-23
    OF - Director → CIF 0
  • 18
    Taylor, Anthony James
    Consultant born in March 1926
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 19
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 20
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 21
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Bedelian, Haro Moushegh
    Director born in March 1943
    Individual (13 offsprings)
    Officer
    1997-01-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    Wilbraham, Philip Neville
    Company Director born in December 1958
    Individual (59 offsprings)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    OF - Director → CIF 0
  • 24
    Crooks, Alan Edward
    Engineer born in March 1940
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 25
    Aldridge, Christopher William
    Machinist born in October 1961
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Barfield, Thomas Atkinson
    Lawyer born in March 1964
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Lawyer
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 27
    CB&I GROUP UK LIMITED - now 03465952
    SHAW GROUP UK LIMITED - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    40, Eastbourne Terrace, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Period: 1998-03-02 ~ 2020-12-29
Company number: 02486942
Registered names
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - Dissolved
DE FACTO 189 LIMITED - 1990-09-24 07419528... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    Info
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1998-03-02
    Registered number 02486942
    40 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-30 and dissolved on 2020-12-29 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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