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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 24
  • 1
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Billington, David John
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    1997-06-30 ~ 1998-04-06
    OF - Director → CIF 0
  • 3
    Brebner, John Hugh Cameron
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    1997-08-22 ~ 1997-11-28
    OF - Director → CIF 0
  • 4
    Wood, Donald Compton
    Executive born in January 1936
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Watson, Peter Nigel
    Chartered Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 6
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Barfield, Thomas Atkinson
    Lawyer born in March 1964
    Individual (7 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Lawyer
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Mark
    Accountant born in December 1965
    Individual (33 offsprings)
    Officer
    1998-09-17 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Hunter, Derek
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 17
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Pilgrim, Roy Malcolm
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    1997-08-22 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 20
    Wainman, Simon Peter
    Personnel Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 1997-08-22
    OF - Director → CIF 0
    1997-06-30 ~ 2001-09-23
    OF - Director → CIF 0
  • 21
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1997-06-16 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 23
    CB&I GROUP UK LIMITED - now 03465952
    SHAW GROUP UK LIMITED - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    40, Eastbourne Terrace, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1997-06-16 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SHAW GROUP UK PENSION PLAN LIMITED

Period: 1998-03-02 ~ 2020-12-29
Company number: 03386989 04249466
Registered names
THE SHAW GROUP UK PENSION PLAN LIMITED - Dissolved 04249466
PINCO 937 LIMITED - 1997-07-08 03374842... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SHAW GROUP UK PENSION PLAN LIMITED
    Info
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1998-03-02
    Registered number 03386989
    40 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 and dissolved on 2020-12-29 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.