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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Tredger, Terence John
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Pierce, Robert Craig
    Corporate Development born in January 1974
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2013-05-29
    OF - Director → CIF 0
    Pierce, Robert Craig
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 4
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual (29 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 6
    Graphia, Gary P
    Attorney born in September 1962
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-02-25
    OF - Director → CIF 0
  • 7
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Mark
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Finance Director born in December 1965
    Individual (11 offsprings)
    2011-12-21 ~ 2012-04-12
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (11 offsprings)
    Officer
    2002-06-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ 2026-02-09
    OF - Director → CIF 0
  • 10
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Kinnison, David
    Vice President & Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 12
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Reyes, Luciano
    Treasurer born in December 1970
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2018-10-08
    OF - Director → CIF 0
    Reyes, Luciano
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 15
    Barfield, Thomas Atkinson
    Attorney born in March 1964
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2002-12-12
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Sheach, Lynn Ann
    Finance Director born in April 1971
    Individual (31 offsprings)
    Officer
    2014-05-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 18
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 19
    Stockton, Westley Stephen
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 20
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2014-05-29 ~ 2017-07-15
    OF - Director → CIF 0
  • 22
    Oakley, Ronald Wheater
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2008-06-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 23
    Watts, Christopher Philip
    Director born in October 1961
    Individual (67 offsprings)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
    Watts, Christopher Philip
    Individual (67 offsprings)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 24
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 25
    Hunter, Derek
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
    Hunter, Derek
    Managing Director born in November 1947
    Individual (14 offsprings)
    2011-12-21 ~ 2012-04-12
    OF - Director → CIF 0
  • 26
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Prinses Beatrixlaan 35, 2595 Ak, The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    - now 04438080
    CB&I UK LIMITED - 2025-02-14 04438080
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Building 9, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    MCDERMOTT INTERNATIONAL INC.
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CB&I GROUP UK HOLDINGS

Period: 2015-08-12 ~ now
Company number: 03465918
Registered names
CB&I GROUP UK HOLDINGS - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CB&I GROUP UK HOLDINGS
    Info
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 2015-08-12
    Registered number 03465918
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CB&I GROUP UK HOLDINGS
    S
    Registered number 3465918
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Unlimited Company in England & Wales, England
    CIF 1 CIF 2
  • CB&I GROUP UK HOLDINGS
    S
    Registered number 03465918
    Cb&i, Stores Road, Derby, Derbyshire, England, DE21 4BG
    Private Unlimited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CB&I GROUP UK LIMITED
    - now 03465952
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CB&I POWER LIMITED
    - now 04232396
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.