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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 9
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Courtney
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Caruso, Joanne
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Nathamuni, Venkatesh Rengarajan
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Richard Ian
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Nash, James Edward
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 9
    SHAPELEASE LIMITED - 2002-09-30
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Mclachlan, John
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Tate, Thomas Michael
    Director Of Operations born in October 1947
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1999-07-03
    OF - Director → CIF 0
  • 3
    Baird, David
    Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Stassi, Philip John
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
    Stassi, Philip John
    Evp born in August 1955
    Individual
    icon of calendar 2013-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 6
    Hinton, Martin Edward
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Barber, Walter Charles
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Seywright, Alan Alexander
    Business Executive born in June 1959
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Higgins, Michael John
    Executive born in February 1944
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    White, Clive Thomas
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Barry, Frederick John
    Group Vice President & Md born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-03-19
    OF - Director → CIF 0
    Barry, Frederick John
    Managing Director born in March 1951
    Individual
    icon of calendar 1999-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Prichard, Anne Elizabeth
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 14
    Dibble, Graham James
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 15
    Duff, Robert Shepherd
    Civil Engineer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2017-11-07
    OF - Director → CIF 0
  • 16
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 17
    Pragada, Robert Venkat
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2025-02-06
    OF - Director → CIF 0
  • 18
    Geene, Erwin
    Financial Controller born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Smith, Robert Kilday
    Engineer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-03
    OF - Director → CIF 0
    Smith, Robert Kilday
    Executive born in September 1950
    Individual (1 offspring)
    icon of calendar 2000-09-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Linton, Georgina Charmaine
    Barrister
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Ellis, David
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 23
    Hart, Frank Edward
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 24
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 25
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2007-01-12
    OF - Director → CIF 0
  • 26
    Kerler, William Robert
    Group Vice President born in August 1929
    Individual
    Officer
    icon of calendar ~ 1998-12-29
    OF - Director → CIF 0
  • 27
    Healy, James Joseph, Dr
    Vice President born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Lutwyche, Peter Robert
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 30
    Jones, Graham Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 31
    Thawerbhoy, Nazim Gulamhusein
    Vice President born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-07-03
    OF - Director → CIF 0
  • 32
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 34
    Matha, Robert Claude Andre
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 35
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 36
    Willism, William James
    Vice President born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 37
    Jaramillo, Claudia
    Chief Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2024-04-16
    OF - Director → CIF 0
  • 38
    Morrison, Hugh Donald
    Business Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2023-09-01
    OF - Director → CIF 0
  • 39
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2023-08-14
    OF - Director → CIF 0
  • 40
    Medlock, Andrew Hewitt
    Barrister born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
    Medlock, Andrew Hewitt
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Secretary → CIF 0
  • 41
    Watson, Noel George
    President And Chief Executive Officer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1999-07-03
    OF - Director → CIF 0
  • 42
    Shepherd, David Charles
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 43
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 44
    Mitchell, William Gilchrist
    Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 45
    Slater, Richard James
    Group Vice President born in May 1946
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2025-07-29
    OF - Director → CIF 0
  • 47
    Power, Leon Anthony
    Executive born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 48
    Knott, John David
    Vp Operations born in September 1940
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 49
    Hammond, Thomas Roy
    Executive born in July 1951
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 50
    Coultas, David Joseph
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 51
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 52
    Deering, Lionel James
    Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-07-03
    OF - Director → CIF 0
  • 53
    Stevenson, Gerald Lee
    Senior Vice President born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 54
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 55
    Prosser, John Warren
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2004-11-29
    OF - Director → CIF 0
    icon of calendar 2006-01-24 ~ 2015-01-08
    OF - Director → CIF 0
  • 56
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 57
    Macrae, Anne Glover
    Barrister
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JACOBS U.K. LIMITED

Previous names
JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
JACOBS ENGINEERING LIMITED - 1999-08-03
H&G PROCESS CONTRACTING LIMITED - 1993-12-17
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Related profiles found in government register
  • JACOBS U.K. LIMITED
    Info
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 2012-07-30
    H&G PROCESS CONTRACTING LIMITED - 2012-07-30
    687TH SHELF TRADING COMPANY LIMITED - 2012-07-30
    Registered number 02594504
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • JACOBS U.K. LIMITED
    S
    Registered number 02594504
    icon of address1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Private Limited Company in Uk
    CIF 1
  • JACOBS U.K. LIMITED
    S
    Registered number 02594504
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TM 1155 LIMITED - 2000-06-08
    icon of addressBear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    GIBB LIMITED - 1996-12-05
    CHULSAVALE LIMITED - 1989-09-18
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    JACOBS INDUSTRIAL SERVICES U.K. LIMITED - 2015-12-21
    DELTA CATALYTIC (UK) LIMITED - 2001-12-24
    CATALYTIC SEAFORTH LIMITED - 1992-12-14
    JACOBS CATALYTIC (UK) LIMITED - 2007-05-10
    HEATGUARD LIMITED - 1990-09-05
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BABTIE GROUP LIMITED - 2004-08-17
    JACOBS U.K. LIMITED - 2012-07-30
    icon of address95 Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address95 Bothwell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control → OE
  • 8
    CAXTONCROFT LIMITED - 1989-06-20
    GIBB LTD - 2001-10-22
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressAlbion House, Springfield Road, Horsham
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SIMETRICA LTD - 2020-03-10
    SIMETRICA JACOBS LTD - 2020-03-24
    icon of addressThe Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -560,076 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
    icon of address1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    NNC LIMITED - 2005-08-08
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    AMEC NNC LIMITED - 2007-09-03
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2024-06-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AKER SOLUTIONS E&C LTD - 2011-03-01
    JACOBS E&C LIMITED - 2024-09-30
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2024-06-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    STOBBARTS (NUCLEAR) LIMITED - 2013-12-30
    JACOBS STOBBARTS LIMITED - 2024-09-30
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JACOBS LES LIMITED - 2015-10-22
    JACOBS FIELD SERVICES LIMITED - 2024-09-30
    L.E.S. ENGINEERING LIMITED - 2009-01-20
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2024-06-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ 2024-09-24
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    DASHBULGE LIMITED - 1989-02-27
    NNC LIMITED - 1989-04-01
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2024-06-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    icon of calendar 2016-04-06 ~ 2019-04-26
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    JE PROFESSIONAL RESOURCES LIMITED - 2011-01-14
    JACOBS CONSULTANCY LIMITED - 2019-09-23
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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