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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 3
Ceased 30
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1991-05-22 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 2
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Hunt Ryan, Catherine
    Financial Director born in August 1981
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mumm, Clifford G
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Skinner, Nichola Jeanne
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 6
    Hurley, Gabrielle Sheila
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Miilu, John
    Company Lawyer born in July 1938
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Gunther, Donald Joseph
    Executive Manager born in November 1938
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1996-07-19
    OF - Director → CIF 0
  • 10
    Lloyd Jones, Christopher Simon
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 11
    Sheehan, John J
    Manager born in August 1940
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-01-08
    OF - Director → CIF 0
  • 12
    Carter, John Douglas
    Executive Manager born in February 1946
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 13
    Turnbull, Kenneth
    Manager born in May 1940
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Bailey, Michael Cleveland
    General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2023-10-10
    OF - Director → CIF 0
  • 15
    Gurun, Katherine Hope
    Attorney At Law born in August 1950
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 1995-08-06
    OF - Director → CIF 0
    Gurun, Katherine Hope
    Attorney born in August 1950
    Individual
    icon of calendar 1998-07-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Zaki, Jasmine
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Redman, Charles E
    Senior Vice President born in December 1943
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    Olofson, Peter John Philip
    Attorney born in March 1951
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2005-05-16
    OF - Director → CIF 0
  • 19
    Wing, John David
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 20
    Dering, Christopher John
    Lawyer born in September 1964
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-04-22
    OF - Director → CIF 0
    Dering, Christopher John
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 21
    Dawson, Peter Anthony, Mr.
    President Civil Gbu born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Taylor, David Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 23
    Adams, Michael Augustine
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Daw, Martyn Nicholas
    Attorney born in October 1966
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-12-13
    OF - Director → CIF 0
    Daw, Martyn Nicholas
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 25
    Cain, Paul Joseph
    Individual
    Officer
    icon of calendar 2022-07-26 ~ 2022-12-24
    OF - Secretary → CIF 0
  • 26
    Mc Intire, Lee Alan
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Seay, Toby James
    President, Infrastructure born in December 1963
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Dudley, William Nolan
    Executive Manager born in March 1952
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-05-08
    OF - Director → CIF 0
  • 29
    Schafer, Kimberley Crawford
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 30
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-05-22 ~ 1991-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECHTEL HOLDINGS LIMITED

Previous name
MATAHARI 406 LIMITED - 1991-07-23
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
    icon of address6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 7 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
    icon of address6th 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
    icon of address6th 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
Active 2
  • 1
    icon of address6th Floor, Bldg. 6 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
    ANGLO-BECHTEL LIMITED - 1977-12-31
    icon of address6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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