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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
    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
  • 2
    Wing, John David
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 3
    Farley, Michael J.
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 4
    Higgins, Michael John, Mr.
    Project Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ 2025-08-07
    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
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Adams, Michael Augustine
    President Civil born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Bailey, Michael Cleveland
    General Counsel born in November 1958
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Ogilvie, J. Scott, Mr.
    President, Bsii born in May 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Mcintire, Lee Alan
    Engineer born in January 1949
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Daw, Martyn Nicholas
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Albert, Craig M., Mr.
    President born in July 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Shannon, James W.
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 18
    Harrawood, Kenneth Eric
    Project Manager born in January 1967
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 19
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Atwell, Jr., John Kermit
    Project Manager born in April 1958
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Dering, Christopher John
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    Harris, Jr., Charles Edward
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 23
    Redman, Charles E
    Senior Vice President born in December 1943
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 25
    Delaney, James Jeffry
    Project Manager born in October 1960
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-04-28
    OF - Director → CIF 0
  • 26
    Simmons, Lawrence Joseph, Mr.
    Project Manager born in March 1952
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 27
    Hash, Thomas Fields
    Chairman President & Director born in February 1946
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Roberts, Paul David
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 30
    Ogden, Sandra P., Assistant General Counsel
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Meyers, Bernard
    President & Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Robinson, Michael Scott
    Project Manager born in July 1969
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 34
    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
  • 35
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ 2025-12-23
    OF - Director → CIF 0
  • 36
    Rogers, Claude Edward
    Project Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 37
    Schafer, Kimberley Crawford
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Russo, Frank M.
    Operations Manager born in July 1950
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 40
    Taylor, Nancy Ann Heath
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 41
    Braccia, Mark Richard, Mr.
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 42
    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
  • 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
    Hughes, Michael C
    General Manager born in May 1952
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 45
    Highe, Lih-ling, Mrs.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    Dick, Alastair William
    Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2020-08-06
    OF - Director → CIF 0
  • 48
    Gair, Anthea Harriett Dolman
    Project Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 49
    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
  • 50
    Welch, C. David
    President born in December 1953
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 51
    Baldwin, Ivan Phillip
    Business Development Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 52
    Kay, Steven Christopher
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 53
    Barry, Patrick Joseph
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 54
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 55
    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
  • 56
    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
parent relation
Company in focus

BECHTEL MANAGEMENT COMPANY LIMITED

Period: 2002-01-30 ~ now
Company number: 04252526 02589925
Registered names
BECHTEL MANAGEMENT COMPANY LIMITED - now 02589925
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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.