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 ~ dissolved
    OF - director → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in June 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    40, Eastbourne Terrace, London, England
    Corporate (4 parents, 5 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
Ceased 17
  • 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
    Individual
    Officer
    1998-06-25 ~ 2002-06-30
    OF - secretary → CIF 0
  • 4
    Moran, Timothy
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - director → CIF 0
  • 5
    Sayer, Derek Vincent
    Director born in July 1944
    Individual
    Officer
    1998-06-25 ~ 2003-10-01
    OF - director → CIF 0
  • 6
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - director → CIF 0
  • 7
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - director → CIF 0
  • 8
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - director → CIF 0
  • 9
    Sheach, Lynn Anne
    Director, Finance & Accounting born in April 1967
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-10-08
    OF - director → CIF 0
  • 10
    Phillips, Mark
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2016-11-30
    OF - director → CIF 0
    Phillips, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - secretary → CIF 0
  • 11
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - secretary → CIF 0
  • 12
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-11-29 ~ 2019-03-27
    OF - director → CIF 0
  • 13
    Wilson, Robert Alan
    Director born in August 1952
    Individual
    Officer
    1998-06-25 ~ 1998-12-11
    OF - director → CIF 0
  • 14
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - director → CIF 0
  • 15
    Hunter, Derek
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2012-03-31
    OF - director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-06-01 ~ 1998-06-25
    PE - nominee-secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-06-01 ~ 1998-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

AITON & CO LIMITED

Previous name
PINCO 1072 LIMITED - 1998-06-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • AITON & CO LIMITED
    Info
    PINCO 1072 LIMITED - 1998-06-12
    Registered number 03573344
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 1998-06-01 and dissolved on 2023-10-24 (25 years 4 months). 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.