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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
    Cundy, Desmond Trevor
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Anthony James
    Born in March 1926
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Bedelian, Haro Moushegh
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1997-01-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Mark
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 8
    Wainman, Simon Peter
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2001-09-23
    OF - Director → CIF 0
  • 9
    Barfield, Thomas Atkinson
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Crooks, Alan Edward
    Born in March 1940
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    Brebner, John Hugh Cameron
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1997-08-22 ~ 1997-11-28
    OF - Director → CIF 0
    Brebner, John Hugh Cameron
    Individual (19 offsprings)
    Officer
    1995-01-04 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 12
    Wood, Donald Compton
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Wilbraham, Philip Neville
    Born in November 1958
    Individual (65 offsprings)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Wilbraham, David Charles
    Born in August 1957
    Individual (23 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-01-04
    OF - Director → CIF 0
  • 16
    Wilson, Robert Alan
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Kawash, Tareq
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Brazier, Peter John
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2018-10-08
    OF - Director → CIF 0
  • 19
    Beecroft, John Michael
    Born in March 1949
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Corr, James Joseph
    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
  • 21
    Pilgrim, Roy Malcolm
    Born in March 1948
    Individual (41 offsprings)
    Officer
    1997-08-22 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 22
    Aldridge, Christopher William
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Bryce, Iain Ross
    Born in March 1936
    Individual (5 offsprings)
    Officer
    1995-01-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 24
    Sayer, Derek Vincent
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 26
    Davis, Neil Anthony
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2006-02-21
    OF - Director → 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 (34 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 07635249... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.