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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 4
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Joshi, Ashok
    Born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 9, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Hunter, Derek
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2011-06-30
    OF - Director → CIF 0
    Hunter, Derek
    Managing Director born in November 1947
    Individual (1 offspring)
    icon of calendar 2011-12-21 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Watts, Christopher Philip
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
    Watts, Christopher Philip
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Reyes, Luciano
    Treasurer born in December 1970
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2018-10-08
    OF - Director → CIF 0
    Reyes, Luciano
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 4
    Graphia, Gary P
    Attorney born in September 1962
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2004-02-25
    OF - Director → CIF 0
  • 5
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-30
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Stockton, Westley Stephen
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Tredger, Terence John
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Barfield, Thomas Atkinson
    Attorney born in March 1964
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2002-12-12
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 13
    Kinnison, David
    Vice President & Treasurer born in March 1966
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 14
    Oakley, Ronald Wheater
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2008-06-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 15
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Sheach, Lynn Ann
    Finance Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Finance Director born in December 1965
    Individual
    icon of calendar 2011-12-21 ~ 2012-04-12
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 18
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Pierce, Robert Craig
    Corporate Development born in January 1974
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2013-05-29
    OF - Director → CIF 0
    Pierce, Robert Craig
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 20
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 21
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 22
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2017-07-15
    OF - Director → CIF 0
  • 23
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    MCDERMOTT INTERNATIONAL, INC.
    icon of address4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (5 parents, 1 offspring)
    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
  • 25
    icon of addressPrinses Beatrixlaan 35, 2595 Ak, The Hague, Netherlands
    Corporate
    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
parent relation
Company in focus

CB&I GROUP UK HOLDINGS

Previous names
PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
SHAW GROUP UK HOLDINGS - 2015-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CB&I GROUP UK HOLDINGS
    Info
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    SHAW GROUP UK HOLDINGS - 1997-11-27
    Registered number 03465918
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-10 (28 years 1 month). 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
    icon of address40, 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
    icon of addressCb&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
Active 3
  • 1
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    icon of address2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    icon of address40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    SHAW GROUP POWER LIMITED - 2015-06-12
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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