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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
    2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    CB&I GROUP UK LIMITED - now 03465952
    SHAW GROUP UK LIMITED - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25 03465940, 03465918
    40, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Pilgrim, Roy Malcolm
    Individual
    Officer
    1998-06-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 4
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    2012-03-31 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Wilson, Robert Alan
    Director born in August 1952
    Individual
    Officer
    1998-06-25 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 14
    Hunter, Derek
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Sayer, Derek Vincent
    Director born in July 1944
    Individual
    Officer
    1998-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 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
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 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
parent relation
Company in focus

WHESSOE PIPING SYSTEMS LIMITED

Previous name
PINCO 1073 LIMITED - 1998-06-12 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • WHESSOE PIPING SYSTEMS LIMITED
    Info
    PINCO 1073 LIMITED - 1998-06-12
    Registered number 03573347
    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 9 February 2026 and licensed under the Open Government Licence v3.0.