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 33
  • 1
    Bailey, Michael Cleveland
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2010-01-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Hunt Ryan, Catherine
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Seay, Toby James
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sheehan, John J
    Born in August 1940
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 6
    Miilu, John
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 8
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Hennessey, Keith Bailley, Mr.
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Peter Anthony, Mr.
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Gunther, Donald Joseph
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Gurun, Katherine Hope
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1991-08-19 ~ 1995-08-06
    OF - Director → CIF 0
    1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Redman, Charles E
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 14
    Schafer, Kimberley Crawford
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 15
    Turnbull, Kenneth
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (71 offsprings)
    Officer
    1991-05-22 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 17
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Carter, John Douglas
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 19
    Mc Intire, Lee Alan
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 20
    Miller, Judith Ann, Mrs.
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Cain, Paul Joseph
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2022-12-24
    OF - Secretary → CIF 0
  • 22
    Hurley, Gabrielle Sheila
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 23
    Olofson, Peter John Philip
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Mumm, Clifford G
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 25
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 26
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Dudley, William Nolan
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 28
    Adams, Michael Augustine
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Daw, Martyn Nicholas
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2021-12-13
    OF - Director → CIF 0
    Daw, Martyn Nicholas
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 30
    Dering, Christopher John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2008-04-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 31
    Wing, John David
    Individual (15 offsprings)
    Officer
    1991-08-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 32
    Lloyd Jones, Christopher Simon
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 33
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    1991-05-22 ~ 1991-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECHTEL HOLDINGS LIMITED

Period: 1991-07-23 ~ now
Company number: 02613489
Registered names
BECHTEL HOLDINGS LIMITED - now
MATAHARI 406 LIMITED - 1991-07-23 02606727... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BECHTEL HOLDINGS LIMITED
    Info
    MATAHARI 406 LIMITED - 1991-07-23
    Registered number 02613489
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BECHTEL HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    A Company Limited In Liability By Shares
    CIF 1
  • BECHTEL HOLDINGS LIMITED
    S
    Registered number 2613489
    6th Floor, Bldg. 6, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECHTEL FABRICATION LIMITED
    15443116
    6th Floor, Bldg. 6 566 Chiswick High Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-25 ~ 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
  • 2
    BECHTEL LIMITED
    - now 00506133
    BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
    ANGLO-BECHTEL LIMITED - 1977-12-31
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (94 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.