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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
    Gair, Anthea Harriett Dolman
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Bailey, Michael Cleveland
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Highe, Lih-ling, Mrs.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Welch, C. David
    Born in December 1953
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Cooper, Courtney
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Nancy Ann Heath
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 7
    Taylor, David Lee
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 8
    Zaki, Jasmine
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Farley, Michael J.
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 10
    Harrawood, Kenneth Eric
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-02-25
    OF - Director → CIF 0
  • 11
    Atwell, Jr., John Kermit
    Born in April 1958
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Higgins, Michael John, Mr.
    Project Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2025-08-07
    OF - Director → CIF 0
  • 13
    Shannon, James W.
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 14
    Baldwin, Ivan Phillip
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2022-01-20
    OF - Director → CIF 0
  • 15
    Rau, Carl William
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 16
    Williams, John Michael, Mr.
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2017-04-21
    OF - Director → CIF 0
    2022-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 17
    Dutton, James Benjamin
    Born in February 1954
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Dawson, Peter Anthony, Mr.
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Delaney, James Jeffry
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2018-04-28
    OF - Director → CIF 0
  • 20
    Roberts, Paul David
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Russo, Frank M.
    Born in July 1950
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 22
    Rogers, Claude Edward
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    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
    Robinson, Michael Scott
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-04-28
    OF - Director → CIF 0
  • 25
    Collins, Joseph John
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 26
    Dick, Alastair William
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2020-08-06
    OF - Director → CIF 0
  • 27
    Redman, Charles E
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    Schafer, Kimberley Crawford
    Individual (6 offsprings)
    Officer
    2006-09-19 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 29
    King, David Christopher Michael, Mr.
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ 2025-12-23
    OF - Director → CIF 0
  • 30
    Albert, Craig M., Mr.
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 31
    Simmons, Lawrence Joseph, Mr.
    Born in March 1952
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 32
    Weaver, Craig D
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-07
    OF - Director → CIF 0
    2011-02-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Mcintire, Lee Alan
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    Miller, Judith Ann, Mrs.
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 35
    De Franca, Michelle, Ms.
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 36
    Huntington, Christopher
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 37
    Braccia, Mark Richard, Mr.
    Born in May 1955
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 38
    Skinner, Nichola Jeanne
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 39
    Harris, Jr., Charles Edward
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 40
    Ogilvie, J. Scott, Mr.
    Born in May 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 41
    Hughes, Michael C
    Born in May 1952
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 42
    Ogden, Sandra P., Assistant General Counsel
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 43
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2002-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 44
    Barry, Patrick Joseph
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 45
    Adams, Michael Augustine
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-04-22
    OF - Director → CIF 0
  • 46
    Billiald, Clive Stuart Royall, Mr.
    Born in June 1975
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2017-04-21
    OF - Director → CIF 0
    2019-05-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 47
    Daw, Martyn Nicholas
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 48
    Meyers, Bernard
    Born in April 1937
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 49
    Dering, Christopher John
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 50
    Hash, Thomas Fields
    Born in February 1946
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 51
    Freer, Richard William, Dr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-02-25
    OF - Director → CIF 0
    2017-04-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 52
    Wing, John David
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 53
    Bainbridge, Anthony James
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 54
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 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, 1701 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, 1036 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 03977334... (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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.