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 5
  • 1
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    CB&I GROUP UK LIMITED - now
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Cb&i Shaw Group Uk, Stores Road, Derby, Derbyshire, England
    Active 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Watson, Peter Nigel
    Chartered Engineer born in November 1950
    Individual
    Officer
    2002-02-28 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual
    Officer
    2001-07-27 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual
    Officer
    2001-07-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Moran, Timothy
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual
    Officer
    2001-07-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Wood, Donald Compton
    Director born in January 1936
    Individual
    Officer
    2001-07-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 8
    Conroy, Julie
    Hr Officer born in July 1961
    Individual
    Officer
    2005-05-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Phillips, Mark
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 11
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Booth, Damian Stephen Nigel Albon
    Pipe Fitter born in November 1971
    Individual
    Officer
    2001-07-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Hunter, Derek
    Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-07-10 ~ 2001-07-27
    PE - Director → CIF 0
  • 15
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-07-10 ~ 2001-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Previous name
CASTLEGATE 192 LIMITED - 2001-07-23
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    Info
    CASTLEGATE 192 LIMITED - 2001-07-23
    Registered number 04249466
    40 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2001-07-10 and dissolved on 2020-12-29 (19 years 5 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.