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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
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowers, Anastasia
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    MCDERMOTT HOLDINGS 2 LIMITED
    icon of address2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Turner, Jason
    Senior Director Human Resources born in July 1973
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Perkins, Tosha Michelle
    Svp Chief Human Resources Officer born in December 1982
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Child, Katherine Lindsay
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Stevens, Anthony Charles
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Booth, Julie
    Director Of Operations born in April 1968
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Smith, Frank
    Group General Manager Eame born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Farrugia, Steven Emmanuel
    Recruitment Manager born in May 1983
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 10
    Dawson, Ronald
    Vp Human Resources born in June 1951
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Anderson, Thomas Richard
    Vice President Staffing born in August 1955
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Brann, Elizabeth Gentry
    Senior Vice President born in December 1970
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Kuiperi, Robert Gobarth
    Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2005-05-15
    OF - Director → CIF 0
    Kuiperi, Robert Gobarth
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 14
    Timms, Kevin Frederick Kuang
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 15
    Reilly, Patrick
    Director Human Resources born in December 1941
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1995-10-12
    OF - Director → CIF 0
  • 16
    Koeleman, Gerardus Bernardus Johannes
    Vice President Finance born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-01-15
    OF - Director → CIF 0
  • 17
    Sheach, Lynn Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 18
    Law, James Anthony
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-06-27
    OF - Director → CIF 0
  • 19
    Trotman, Michael Patrick Mayo
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-24
    OF - Director → CIF 0
    Trotman, Michael Patrick Mayo
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 20
    Morgan, Timothy Michael
    Director Of Operations born in August 1975
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-10-18
    OF - Director → CIF 0
  • 21
    Stolton, Hannah Lucy
    General Manager born in March 1976
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 22
    Kariappa, Lokesh
    Recruitment Consultant born in March 1984
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-04-28
    OF - Director → CIF 0
  • 23
    Todd, David
    General Manager born in February 1980
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-01-28
    OF - Director → CIF 0
  • 24
    Holmes, John William
    Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Kester, Leonardus Theodorus Maria
    Corporate Lawyer born in November 1950
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-26 ~ 1992-11-30
    PE - Nominee Director → CIF 0
  • 27
    icon of address35, 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
  • 28
    icon of address4424, West Sam Houston Parkway North, Houston, Texas, United States
    Corporate (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
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-26 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUTECH RESOURCES LIMITED

Previous names
ABB LUTECH RESOURCES LIMITED - 2007-11-20
LUTECH LIMITED - 1996-01-09
WIDECROFT LIMITED - 1992-11-24
LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • LUTECH RESOURCES LIMITED
    Info
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 2007-11-20
    WIDECROFT LIMITED - 2007-11-20
    LUMMUS TECHNICAL SERVICES LIMITED - 2007-11-20
    Registered number 02726614
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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