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
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CB&I GROUP UK HOLDINGS - now
    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 ~ 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
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Pilgrim, Roy Malcolm
    Director born in March 1948
    Individual
    Officer
    1998-01-19 ~ 2002-01-31
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    1998-06-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    1998-06-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Cundy, Desmond Trevor
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Billington, David John
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 1998-04-06
    OF - Director → CIF 0
  • 10
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Phillips, Mark
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 14
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Graphia, Gary P
    Attorney born in September 1962
    Individual
    Officer
    2002-12-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 16
    Ducker, Steven Anthony
    Director born in October 1950
    Individual
    Officer
    1998-01-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Latham, Allan Ronald
    Engineering Director born in April 1953
    Individual
    Officer
    2012-11-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Wilson, Robert Alan
    Engineer born in August 1952
    Individual
    Officer
    1997-11-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 19
    Fishlock, Steven
    Construction Manager born in March 1967
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Duddridge, Bernard Tregale John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Barfield, Thomas Atkinson
    Attorney born in March 1964
    Individual
    Officer
    1997-11-10 ~ 2002-12-12
    OF - Director → CIF 0
    Barfield, Thomas Atkinson
    Individual
    Officer
    1997-11-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 23
    Clark, Neil Craig
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Odell, Robert William
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 25
    Anthony, Stephen Andrew
    Director born in December 1962
    Individual
    Officer
    2009-01-05 ~ 2010-06-11
    OF - Director → CIF 0
  • 26
    Hunter, Derek
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Challen, Stephen John
    Commercial Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-05
    OF - Director → CIF 0
parent relation
Company in focus

CB&I GROUP UK LIMITED

Previous names
SHAW GROUP UK LIMITED - 2020-09-08
SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
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
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Registered number 03465952
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London W4 5YA
    Private Limited Company incorporated on 1997-11-10 (27 years 8 months). 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
    Cb&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
    40, Eastbourne Terrace, London, England, W2 6LG
    Limited Liability Company in Companies House, England
    CIF 2
  • SHAW GROUP UK LTD
    S
    Registered number 3465952
    40, 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
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 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 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → 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
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.