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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 3
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    MCDERMOTT HOLDINGS 2 LIMITED
    12572920 12572705
    40, Eastbourne Terrace, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wyatt, Alan Robert
    Individual
    Officer
    2001-06-11 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Kawash, Tareq
    Senior Vice President born in July 1968
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 4
    Delgado, Reynolds
    Consulting born in February 1941
    Individual
    Officer
    2001-06-11 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Barlow, Michael John
    Director born in December 1950
    Individual
    Officer
    2001-06-11 ~ 2005-01-04
    OF - Director → CIF 0
  • 6
    Glass, James N/a
    Company Director born in June 1947
    Individual
    Officer
    2011-02-28 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Phillips, Mark
    Accountant born in December 1965
    Individual
    Officer
    2011-02-28 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual
    Officer
    2011-02-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Edmonds, Michael John Stuart
    Engineer born in March 1965
    Individual
    Officer
    2001-06-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Joshi, Ashok
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ 2026-02-09
    OF - Director → CIF 0
  • 10
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Hibble, Pierre Warren
    Director born in October 1949
    Individual
    Officer
    2010-07-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 14
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 15
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 16
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2019-03-27
    OF - Director → CIF 0
  • 17
    Quinn, William Francis
    President born in October 1957
    Individual
    Officer
    2003-05-28 ~ 2010-07-21
    OF - Director → CIF 0
  • 18
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 19
    Johnson, Christopher Michael
    Chartered Engineer born in December 1948
    Individual
    Officer
    2005-01-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
  • 22
    CB&I GROUP UK HOLDINGS
    - now 03465918
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27 03465940, 03465952
    40, Eastbourne Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I POWER LIMITED

Previous names
SHAW GROUP POWER LIMITED - 2015-06-12
SHAW KNUTSFORD LIMITED - 2011-03-28
SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CB&I POWER LIMITED
    Info
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2015-06-12
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2015-06-12
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2015-06-12
    Registered number 04232396
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.