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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Taylor, Nancy Ann Heath
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Braccia, Mark Richard, Mr.
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Redman, Charles E
    Senior Vice President born in December 1943
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Delaney, James Jeffry
    Project Manager born in October 1960
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-04-28
    OF - Director → CIF 0
  • 5
    Bainbridge, Anthony James
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Russo, Frank M.
    Operations Manager born in July 1950
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 9
    Farley, Michael J.
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 10
    Simmons, Lawrence Joseph, Mr.
    Project Manager born in March 1952
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 11
    Freer, Richard William, Dr.
    Project Manager born in April 1967
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-02-25
    OF - Director → CIF 0
    Freer, Richard William, Dr.
    Manager, International Operations born in April 1967
    Individual (1 offspring)
    2017-04-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Daw, Martyn Nicholas
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 13
    Rau, Carl William
    Ex Vp Bechtel Systems Infrastr born in September 1948
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Mcintire, Lee Alan
    Engineer born in January 1949
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 16
    Dick, Alastair William
    Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2020-08-06
    OF - Director → CIF 0
  • 17
    Barry, Patrick Joseph
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Atwell, Jr., John Kermit
    Project Manager born in April 1958
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Hughes, Michael C
    General Manager born in May 1952
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Highe, Lih-ling, Mrs.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Hash, Thomas Fields
    Chairman President & Director born in February 1946
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Gair, Anthea Harriett Dolman
    Project Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 23
    Kay, Steven Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 24
    Harris, Jr., Charles Edward
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 25
    Bailey, Michael Cleveland
    General Counsel born in November 1958
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 26
    Wing, John David
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 27
    Welch, C. David
    President born in December 1953
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 28
    Ogden, Sandra P., Assistant General Counsel
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 29
    Robinson, Michael Scott
    Project Manager born in July 1969
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 30
    Higgins, Michael John, Mr.
    Project Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ 2025-08-07
    OF - Director → CIF 0
  • 31
    Huntington, Christopher
    International Manager Of Strategy, M&Bd born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 32
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 33
    Dering, Christopher John
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 34
    Baldwin, Ivan Phillip
    Business Development Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 35
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 36
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 37
    Weaver, Craig D
    President Bechtel National Enc born in August 1955
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-07
    OF - Director → CIF 0
    Weaver, Craig D
    Project Manager born in August 1955
    Individual (1 offspring)
    2011-02-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 38
    Ogilvie, J. Scott, Mr.
    President, Bsii born in May 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Schafer, Kimberley Crawford
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 40
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ 2025-12-23
    OF - Director → CIF 0
  • 41
    Rogers, Claude Edward
    Project Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 42
    Harrawood, Kenneth Eric
    Project Manager born in January 1967
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 43
    Dutton, James Benjamin
    Project Manager born in February 1954
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 44
    Collins, Joseph John
    Marketing And Business Development born in September 1964
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 45
    Dawson, Peter Anthony, Mr.
    Chief Financial Officer born in March 1956
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 46
    Roberts, Paul David
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 47
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 48
    Adams, Michael Augustine
    President Civil born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-04-22
    OF - Director → CIF 0
  • 49
    Shannon, James W.
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 50
    Albert, Craig M., Mr.
    President born in July 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 51
    Billiald, Clive Stuart Royall, Mr.
    Business Development Manager born in June 1975
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2017-04-21
    OF - Director → CIF 0
    Billiald, Clive Stuart Royall, Mr.
    Director born in June 1975
    Individual (1 offspring)
    2019-05-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 52
    Williams, John Michael, Mr.
    Operations Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-04-21
    OF - Director → CIF 0
    Williams, John Michael, Mr.
    General Manager born in May 1973
    Individual (3 offsprings)
    2022-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 53
    Meyers, Bernard
    President & Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 54
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 55
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 56
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECHTEL MANAGEMENT COMPANY LIMITED

Period: 2002-01-30 ~ now
Company number: 04252526
Registered names
BECHTEL MANAGEMENT COMPANY LIMITED - now
2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30 04233989... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • BECHTEL MANAGEMENT COMPANY LIMITED
    Info
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
    Registered number 04252526
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.