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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 5
Ceased 50
  • 1
    Harrawood, Kenneth Eric
    Project Manager born in January 1967
    Individual
    Officer
    icon of calendar 2018-04-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Ogilvie, J. Scott, Mr.
    President, Bsii born in May 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Miller, Judith Ann, Mrs.
    General Counsel born in August 1950
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Albert, Craig M., Mr.
    President born in July 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Meyers, Bernard
    President & Managing Director born in April 1937
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Rogers, Claude Edward
    Project Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 7
    Russo, Frank M.
    Operations Manager born in July 1950
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Ogden, Sandra P., Assistant General Counsel
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Skinner, Nichola Jeanne
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 10
    Dutton, James Benjamin
    Project Manager born in February 1954
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Bainbridge, Anthony James
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 12
    Weaver, Craig D
    President Bechtel National Enc born in August 1955
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-07
    OF - Director → CIF 0
    Weaver, Craig D
    Project Manager born in August 1955
    Individual
    icon of calendar 2011-02-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Dick, Alastair William
    Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Jennings, John Southwood, Sir
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Williams, John Michael, Mr.
    Operations Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2017-04-21
    OF - Director → CIF 0
    Williams, John Michael, Mr.
    General Manager born in May 1973
    Individual (1 offspring)
    icon of calendar 2022-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 16
    Farley, Michael J.
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 17
    Bailey, Michael Cleveland
    General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 18
    Rau, Carl William
    Ex Vp Bechtel Systems Infrastr born in September 1948
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 19
    Shannon, James W.
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 20
    Welch, C. David
    President born in December 1953
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 21
    Zaki, Jasmine
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 22
    Atwell, Jr., John Kermit
    Project Manager born in April 1958
    Individual
    Officer
    icon of calendar 2018-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Redman, Charles E
    Senior Vice President born in December 1943
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    Wing, John David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 25
    Dering, Christopher John
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 26
    Hash, Thomas Fields
    Chairman President & Director born in February 1946
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Billiald, Clive Stuart Royall, Mr.
    Business Development Manager born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2017-04-21
    OF - Director → CIF 0
    Billiald, Clive Stuart Royall, Mr.
    Director born in June 1975
    Individual
    icon of calendar 2019-05-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 28
    Huntington, Christopher
    International Manager Of Strategy, M&Bd born in July 1974
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 29
    Hughes, Michael C
    General Manager born in May 1952
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 30
    Collins, Joseph John
    Marketing And Business Development born in September 1964
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 31
    Delaney, James Jeffry
    Project Manager born in October 1960
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2018-04-28
    OF - Director → CIF 0
  • 32
    Dawson, Peter Anthony, Mr.
    Chief Financial Officer born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Simmons, Lawrence Joseph, Mr.
    Project Manager born in March 1952
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 34
    Taylor, David Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 35
    Robinson, Michael Scott
    Project Manager born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 36
    De Franca, Michelle, Ms.
    Business Manager born in January 1979
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 37
    Adams, Michael Augustine
    President Civil born in March 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-04-22
    OF - Director → CIF 0
  • 38
    Daw, Martyn Nicholas
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 39
    Baldwin, Ivan Phillip
    Business Development Manager born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 40
    Mcintire, Lee Alan
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 41
    Harris, Jr., Charles Edward
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 42
    Higgins, Michael John, Mr.
    Project Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2025-08-07
    OF - Director → CIF 0
  • 43
    Taylor, Nancy Ann Heath
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 44
    Gair, Anthea Harriett Dolman
    Project Director born in May 1974
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 45
    Braccia, Mark Richard, Mr.
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 46
    Freer, Richard William, Dr.
    Project Manager born in April 1967
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-02-25
    OF - Director → CIF 0
    Freer, Richard William, Dr.
    Manager, International Operations born in April 1967
    Individual
    icon of calendar 2017-04-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 47
    Schafer, Kimberley Crawford
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 48
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-07-16 ~ 2002-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECHTEL MANAGEMENT COMPANY LIMITED

Previous name
2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
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
    icon of address6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.