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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 20
  • 1
    Conroy, Julie
    Hr Officer born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Watson, Peter Nigel
    Chartered Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Pilgrim, Roy Malcolm
    Accountant born in March 1948
    Individual (29 offsprings)
    Officer
    2001-07-27 ~ 2009-06-06
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Accountant
    Individual (29 offsprings)
    Officer
    2001-07-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 6
    Phillips, Mark
    Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2001-07-27 ~ 2016-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Accountant
    Individual (11 offsprings)
    Officer
    2002-06-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Damian Stephen Nigel Albon
    Pipe Fitter born in November 1971
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Moran, Timothy
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Sheach, Lynn Ann
    Director, Finance & Accounting born in April 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Donald Compton
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    2001-07-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 14
    Davis, Neil Anthony
    Engineer born in July 1961
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Hunter, Derek
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Sayer, Derek Vincent
    Engineer born in July 1944
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2001-07-10 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 19
    SHAW GROUP UK LTD
    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
    40, Eastbourne Terrace, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2001-07-10 ~ 2001-07-27
    OF - Director → CIF 0
parent relation
Company in focus

THE SHAW GROUP UK 2001 PENSION PLAN LIMITED

Period: 2001-07-23 ~ 2020-12-29
Company number: 04249466
Registered names
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED - Dissolved 03386989
CASTLEGATE 192 LIMITED - 2001-07-23 04118321... (more)
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 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.