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
    2018-07-27 ~ 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 1955
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Cb&i, Stores Road, Derby, England
    Active Corporate (4 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Pilgrim, Roy Malcolm
    Accountant
    Individual
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Winkler, William Robert
    Executive Manager born in August 1949
    Individual
    Officer
    2011-05-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Phillips, Mark
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2011-12-12
    OF - Director → CIF 0
    2011-12-14 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual
    Officer
    1997-11-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Barfield, Thomas Atkinson
    Attorney born in March 1964
    Individual
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 12
    Hunter, Derek
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

SHAW DUNN LIMITED

Previous name
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SHAW DUNN LIMITED
    Info
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    Registered number 03465940
    40 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 1997-11-10 and dissolved on 2020-12-29 (23 years 1 month). 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.