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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 17
  • 1
    Budd, Frazer Grenville
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Mark
    Born in December 1965
    Individual (33 offsprings)
    Officer
    2011-12-12 ~ 2011-12-12
    OF - Director → CIF 0
    2011-12-14 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 6
    Winkler, William Robert
    Born in August 1949
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Barfield, Thomas Atkinson
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Hunter, Derek
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Robert Alan
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1997-11-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Kawash, Tareq
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Sheach, Lynn Ann
    Born in April 1971
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Pilgrim, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Sayer, Derek Vincent
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    Davis, Neil Anthony
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    CB&I GROUP UK HOLDINGS
    - now 03465918
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Cb&i, Stores Road, Derby, England
    Active Corporate (32 parents, 4 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
parent relation
Company in focus

SHAW DUNN LIMITED

Period: 1997-11-25 ~ 2020-12-29
Company number: 03465940
Registered names
SHAW DUNN LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.