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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
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CB&I GROUP UK LIMITED - now
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    icon of address40, Eastbourne Terrace, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Pilgrim, Roy Malcolm
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Hunter, Derek
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Sayer, Derek Vincent
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 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
  • 9
    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
  • 10
    Wilson, Robert Alan
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sheach, Lynn Anne
    Director, Finance & Accounting born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Moran, Timothy
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-06-01 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
43999 - Other Specialised Construction Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • AITON & CO LIMITED
    Info
    PINCO 1072 LIMITED - 1998-06-12
    Registered number 03573344
    icon of address2 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 12 November 2025 and licensed under the Open Government Licence v3.0.