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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 4
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Joshi, Ashok
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    40, Eastbourne Terrace, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Wigney, Duncan Neal
    V P Eame Engineering born in May 1964
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Black, Alan Robert
    Finance Director born in March 1956
    Individual
    Officer
    2001-09-29 ~ 2004-06-21
    OF - Director → CIF 0
    Black, Alan Robert
    Legal Director born in March 1956
    Individual
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Thornburn, Wilson Hammond
    Articled Clerk born in June 1968
    Individual
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Director → CIF 0
  • 4
    Child, Katherine Lindsay
    Lawyer
    Individual
    Officer
    2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 6
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Moran, Timothy John
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1995-08-11
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2006-01-09
    OF - Director → CIF 0
    2006-12-14 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-07-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Godfrey, Terence John
    Engineer born in June 1934
    Individual
    Officer
    1995-11-13 ~ 2001-09-29
    OF - Director → CIF 0
  • 9
    Schurink, Jan Hendrik
    Engineer born in April 1951
    Individual
    Officer
    1995-08-11 ~ 2004-06-21
    OF - Director → CIF 0
  • 10
    Mckenzie, James Robert
    Engineer born in May 1944
    Individual
    Officer
    1993-02-08 ~ 2001-09-29
    OF - Director → CIF 0
  • 11
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual
    Officer
    2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Aldinger, Thomas Lee
    Engineer born in September 1951
    Individual
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
    1991-12-16 ~ 1993-02-08
    OF - Director → CIF 0
    1995-09-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 13
    Cooper, Larry Alan
    Engineer born in August 1936
    Individual
    Officer
    1993-02-08 ~ 1995-09-01
    OF - Director → CIF 0
  • 14
    Ryan, Mary
    Individual
    Officer
    1998-11-27 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 15
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (8 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Kershaw, David Robert
    Solicitor born in April 1953
    Individual (2 offsprings)
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Director → CIF 0
    Kershaw, David Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    1991-06-25 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 17
    Carne-ross, Andrew James
    Buiness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Sheach, Lynn Anne
    Director Finance And Accounting born in July 1971
    Individual (2 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Storey, Robert Bruce Mcwaters
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 22
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 23
    Akin, Lewis Edmond
    Engineer born in August 1937
    Individual
    Officer
    1993-02-08 ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    Buckley, Raymond
    Finance Manager born in December 1964
    Individual
    Officer
    2001-09-29 ~ 2004-06-21
    OF - Director → CIF 0
    Buckley, Raymond
    Individual
    Officer
    1995-12-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 25
    Morris, Piers
    Solicitor
    Individual
    Officer
    2004-08-03 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 26
    Hamer, Melbourne Alquin
    Engineer born in April 1938
    Individual
    Officer
    1998-11-27 ~ 2002-04-05
    OF - Director → CIF 0
  • 27
    Stevenson, Shirley Margaret
    Individual
    Officer
    1991-12-16 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 29
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 31
    Macphee, Duncan
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-23 ~ 1991-06-25
    PE - Nominee Director → CIF 0
  • 33
    MCDERMOTT INTERNATIONAL, INC.
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (5 parents, 1 offspring)
    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
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-23 ~ 1991-06-25
    PE - Nominee Secretary → CIF 0
  • 35
    35, Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands
    Corporate
    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
parent relation
Company in focus

CB&I HOLDINGS (UK) LIMITED

Previous names
CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
ATTENDCITY LIMITED - 1992-01-17
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 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 1
  • C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.