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
Active 5
  • 1
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    CB&I GROUP UK LIMITED - now
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    icon of address40, Eastbourne Terrace, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wood, Donald Compton
    Executive born in January 1936
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 3
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 4
    Aldridge, Christopher William
    Machinist born in September 1961
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Crooks, Alan Edward
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 6
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Pilgrim, Roy Malcolm
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Brebner, John Hugh Cameron
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 1997-11-28
    OF - Director → CIF 0
    Brebner, John Hugh Cameron
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 10
    Brazier, Peter John
    Project Manager born in March 1947
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Anthony James
    Consultant born in March 1926
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 13
    Wilbraham, Philip Neville
    Company Director born in November 1958
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Bryce, Iain Ross
    Chartered Accountant born in March 1936
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    Barfield, Thomas Atkinson
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Lawyer
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 16
    Corr, James Joseph
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
    Corr, James Joseph
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Secretary → CIF 0
  • 17
    Bedelian, Haro Moushegh
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 18
    Phillips, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Beecroft, John Michael
    Engineer born in March 1949
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Wainman, Simon Peter
    Personnel Manager born in May 1954
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-09-23
    OF - Director → CIF 0
  • 21
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Wilbraham, David Charles
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
parent relation
Company in focus

THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Previous names
DE FACTO 189 LIMITED - 1990-09-24
PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    Info
    DE FACTO 189 LIMITED - 1990-09-24
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1990-09-24
    Registered number 02486942
    icon of address40 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-30 and dissolved on 2020-12-29 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.