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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
    CB&I GROUP UK HOLDINGS - now
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    SHAW GROUP UK HOLDINGS - 2015-08-12
    icon of addressCb&i, Stores Road, Derby, England
    Active Corporate (4 parents, 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Hunter, Derek
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Graphia, Gary P
    Attorney born in September 1962
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 3
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Anthony, Stephen Andrew
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-26
    OF - Secretary → 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
    Duddridge, Bernard Tregale John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Pilgrim, Roy Malcolm
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2002-01-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Odell, Robert William
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Billington, David John
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-04-06
    OF - Director → CIF 0
  • 16
    Fishlock, Steven
    Construction Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 19
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Ducker, Steven Anthony
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Challen, Stephen John
    Commercial Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Latham, Allan Ronald
    Engineering Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Clark, Neil Craig
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CB&I GROUP UK LIMITED

Previous names
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
SHAW GROUP UK LIMITED - 2020-09-08
SHAW AITON LIMITED - 1998-01-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71129 - Other Engineering Activities
Related profiles found in government register
  • CB&I GROUP UK LIMITED
    Info
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    SHAW GROUP UK LIMITED - 1997-11-25
    SHAW AITON LIMITED - 1997-11-25
    Registered number 03465952
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • SHAW GROUP UK LIMITED
    S
    Registered number 03465952
    icon of addressCb&i Shaw Group Uk, Stores Road, Derby, Derbyshire, England, DE21 4BG
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
  • SHAW GROUP UK LTD
    S
    Registered number 0346592
    icon of address40, Eastbourne Terrace, London, England, W2 6LG
    Limited Liability Company in Companies House, England
    CIF 2
  • SHAW GROUP UK LTD
    S
    Registered number 3465952
    icon of address40, Eastbourne Terrace, London, England, W2 6LG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PINCO 1072 LIMITED - 1998-06-12
    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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DE FACTO 189 LIMITED - 1990-09-24
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    icon of address40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CASTLEGATE 192 LIMITED - 2001-07-23
    icon of address40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PINCO 1073 LIMITED - 1998-06-12
    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 6 - 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.