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 5
  • 1
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - director → CIF 0
  • 5
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    40, Eastbourne Terrace, London, England
    Corporate (4 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
Ceased 19
  • 1
    Watson, Peter Nigel
    Chartered Engineer born in November 1950
    Individual
    Officer
    2001-11-16 ~ 2005-02-03
    OF - director → CIF 0
  • 2
    Pilgrim, Roy Malcolm
    Company Director born in March 1948
    Individual
    Officer
    1997-08-22 ~ 2009-06-06
    OF - director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual
    Officer
    1998-06-01 ~ 2002-06-30
    OF - secretary → CIF 0
  • 3
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    2000-12-31 ~ 2003-10-01
    OF - director → CIF 0
  • 5
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Wood, Donald Compton
    Executive born in January 1936
    Individual
    Officer
    1998-05-01 ~ 2012-03-01
    OF - director → CIF 0
  • 7
    Billington, David John
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-04-06
    OF - director → CIF 0
  • 8
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - director → CIF 0
  • 9
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - director → CIF 0
  • 10
    Phillips, Mark
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    1998-09-17 ~ 2016-11-30
    OF - director → CIF 0
    Phillips, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - secretary → CIF 0
  • 11
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - secretary → CIF 0
  • 12
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2019-03-27
    OF - director → CIF 0
  • 13
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual
    Officer
    1997-11-14 ~ 1998-06-01
    OF - director → CIF 0
  • 14
    Brebner, John Hugh Cameron
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 1997-11-28
    OF - director → CIF 0
  • 15
    Barfield, Thomas Atkinson
    Lawyer born in March 1964
    Individual
    Officer
    1997-11-14 ~ 1998-06-01
    OF - director → CIF 0
    Barfield, Thomas Atkinson
    Lawyer
    Individual
    Officer
    1997-11-28 ~ 1998-06-01
    OF - secretary → CIF 0
  • 16
    Wainman, Simon Peter
    Personnel Manager born in May 1954
    Individual
    Officer
    1997-06-30 ~ 1997-08-22
    OF - director → CIF 0
    1997-06-30 ~ 2001-09-23
    OF - director → CIF 0
  • 17
    Hunter, Derek
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2012-03-01
    OF - director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-16 ~ 1997-06-27
    PE - nominee-secretary → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-16 ~ 1997-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE SHAW GROUP UK PENSION PLAN LIMITED

Previous names
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
PINCO 937 LIMITED - 1997-07-08
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 - 1997-07-08
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.