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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 33
  • 1
    Cain, Paul Joseph
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2022-12-24
    OF - Secretary → CIF 0
  • 2
    Hunt Ryan, Catherine
    Financial Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Redman, Charles E
    Senior Vice President born in December 1943
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    Hennessey, Keith Bailley, Mr.
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Seay, Toby James
    President, Infrastructure born in December 1963
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Gurun, Katherine Hope
    Attorney At Law born in August 1950
    Individual (9 offsprings)
    Officer
    1991-08-19 ~ 1995-08-06
    OF - Director → CIF 0
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual (9 offsprings)
    1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Mumm, Clifford G
    Manager born in December 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 9
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Daw, Martyn Nicholas
    Attorney 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
  • 11
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Mc Intire, Lee Alan
    Engineer born in January 1949
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Miilu, John
    Company Lawyer born in July 1938
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Bailey, Michael Cleveland
    General Counsel born in November 1958
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 15
    Wing, John David
    Individual (12 offsprings)
    Officer
    1991-08-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 16
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 17
    Dering, Christopher John
    Lawyer born in September 1964
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2008-04-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 18
    Olofson, Peter John Philip
    Attorney born in March 1951
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 19
    Carter, John Douglas
    Executive Manager born in February 1946
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Lloyd Jones, Christopher Simon
    Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 23
    Sheehan, John J
    Manager born in August 1940
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 24
    Schafer, Kimberley Crawford
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 25
    Dudley, William Nolan
    Executive Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1991-05-22 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 27
    Dawson, Peter Anthony, Mr.
    President Civil Gbu born in March 1956
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 28
    Turnbull, Kenneth
    Manager born in May 1940
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 29
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 30
    Adams, Michael Augustine
    Chief Financial Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Hurley, Gabrielle Sheila
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 32
    Gunther, Donald Joseph
    Executive Manager born in November 1938
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1996-07-19
    OF - Director → CIF 0
  • 33
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 67 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 02766988... (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 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.