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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 42
  • 1
    Child, Katherine Lindsay
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Hawley, Barry Stephen
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Bowman, Neil Paul, Mr.
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Macphee, Duncan
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Godfrey, Terence John
    Born in June 1934
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Ryan, Mary
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 8
    Cleaver, Antony Michael
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 10
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 11
    Mckenzie, James Robert
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 2001-09-29
    OF - Director → CIF 0
  • 12
    Thornburn, Wilson Hammond
    Born in June 1968
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Director → CIF 0
  • 13
    Bresser, Adam Frederick
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Hamer, Melbourne Alquin
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Kershaw, David Robert
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Director → CIF 0
    Kershaw, David Robert
    Individual (7 offsprings)
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 16
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 17
    Bateman, Robert Dennis
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 18
    Wigney, Duncan Neal
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 19
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ 2026-02-09
    OF - Director → CIF 0
  • 20
    Cooper, Larry Alan
    Born in August 1936
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Farshneshani, Sara, Ms.
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Kawash, Tareq
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 24
    Akin, Lewis Edmond
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-02-08 ~ 1996-12-16
    OF - Director → CIF 0
  • 25
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 26
    Sheach, Lynn Anne
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 27
    Stevenson, Shirley Margaret
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 29
    Aldinger, Thomas Lee
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 1993-02-08
    OF - Director → CIF 0
    (before 1992-05-23) ~ 1993-02-08
    OF - Director → CIF 0
    1995-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 30
    Ghazavi, Mikael
    Individual (13 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
  • 31
    Buckley, Raymond
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2001-09-29 ~ 2004-06-21
    OF - Director → CIF 0
    Buckley, Raymond
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 32
    Storey, Robert Bruce Mcwaters
    Born in July 1944
    Individual (13 offsprings)
    Officer
    2002-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Morris, Piers
    Individual (8 offsprings)
    Officer
    2004-08-03 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 34
    Black, Alan Robert
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-09-29 ~ 2004-06-21
    OF - Director → CIF 0
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 35
    Moran, Timothy John
    Born in April 1955
    Individual (24 offsprings)
    Officer
    1991-12-16 ~ 1995-08-11
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2004-06-21 ~ 2006-01-09
    OF - Director → CIF 0
    2006-12-14 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-07-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 36
    Carne-ross, Andrew James
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 37
    Schurink, Jan Hendrik
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-23 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 39
    MCDERMOTT HOLDINGS 2 LIMITED
    12572920 12572705
    40, Eastbourne Terrace, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    35, Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-23 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 42
    MCDERMOTT INTERNATIONAL, INC. FC036319
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (23 parents, 10 offsprings)
    Person with significant control
    2018-05-10 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I HOLDINGS (UK) LIMITED

Period: 2007-02-16 ~ now
Company number: 02613906 12332536
Registered names
CB&I HOLDINGS (UK) LIMITED - now 12332536
ATTENDCITY LIMITED - 1992-01-17
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CB&I HOLDINGS (UK) LIMITED
    Info
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 2007-02-16
    Registered number 02613906
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CB&I HOLDINGS (UK) LIMITED
    S
    Registered number 2613906
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB&I CONSTRUCTORS LIMITED
    - now 00541526
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.