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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 32
  • 1
    Sheach, Lynn Ann
    Individual (31 offsprings)
    Officer
    2000-05-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Booth, Julie
    Director Of Operations born in April 1968
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Smith, Frank
    Group General Manager Eame born in January 1955
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Farrugia, Steven Emmanuel
    Recruitment Manager born in May 1983
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Timms, Kevin Frederick Kuang
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 6
    Morgan, Timothy Michael
    Director Of Operations born in August 1975
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Child, Katherine Lindsay
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 8
    Todd, David
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 10
    Koeleman, Gerardus Bernardus Johannes
    Vice President Finance born in August 1939
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Kuiperi, Robert Gobarth
    Vice President born in June 1948
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 2005-05-15
    OF - Director → CIF 0
    Kuiperi, Robert Gobarth
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 12
    Dawson, Ronald
    Vp Human Resources born in June 1951
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Holmes, John William
    Engineer born in September 1937
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Perkins, Tosha Michelle
    Svp Chief Human Resources Officer born in December 1982
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 16
    Brann, Elizabeth Gentry
    Senior Vice President born in December 1970
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Anderson, Thomas Richard
    Vice President Staffing born in August 1955
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Bowers, Anastasia
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 19
    Kester, Leonardus Theodorus Maria
    Corporate Lawyer born in November 1950
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Kariappa, Lokesh
    Recruitment Consultant born in March 1984
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2020-04-28
    OF - Director → CIF 0
  • 21
    Stevens, Anthony Charles
    General Manager born in January 1948
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    Turner, Jason
    Senior Director Human Resources born in July 1973
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 23
    Stolton, Hannah Lucy
    General Manager born in March 1976
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 24
    Reilly, Patrick
    Director Human Resources born in December 1941
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1995-10-12
    OF - Director → CIF 0
  • 25
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 26
    Law, James Anthony
    Managing Director born in June 1942
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-06-27
    OF - Director → CIF 0
  • 27
    Trotman, Michael Patrick Mayo
    Accountant born in September 1953
    Individual (17 offsprings)
    Officer
    1996-01-15 ~ 1998-03-24
    OF - Director → CIF 0
    Trotman, Michael Patrick Mayo
    Accountant
    Individual (17 offsprings)
    Officer
    1996-01-15 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-06-26 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 29
    35, Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    MCDERMOTT INTERNATIONAL, INC. FC036319
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (22 parents, 10 offsprings)
    Person with significant control
    2018-05-10 ~ 2020-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-06-26 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 32
    MCDERMOTT HOLDINGS 2 LIMITED 12572920 12572705
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUTECH RESOURCES LIMITED

Period: 2007-11-20 ~ now
Company number: 02726614
Registered names
LUTECH RESOURCES LIMITED - now
LUTECH LIMITED - 1996-01-09
WIDECROFT LIMITED - 1992-11-24
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • LUTECH RESOURCES LIMITED
    Info
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 2007-11-20
    LUMMUS TECHNICAL SERVICES LIMITED - 2007-11-20
    WIDECROFT LIMITED - 2007-11-20
    Registered number 02726614
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.