logo
explain how to read the page

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
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaul, Robert Nigel, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Joshi, Ashok
    Born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Wigney, Duncan Neal
    V P Eame Engineering born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Black, Alan Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2004-05-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Gin, Anita
    Trainee Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
    Gin, Anita
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 4
    Child, Katherine Lindsay
    Lawyer
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 5
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 6
    Glenn, Gerald Marvin
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Blum, Ronald Edward
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    King, David
    Group Vice President born in April 1952
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Moran, Tim John Patrick
    Vice President & Treasurer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2003-06-25
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Vice President Finance born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Corbridge, Ian
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-09-08
    OF - Director → CIF 0
  • 13
    Delman, David
    Chief Legal Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 14
    Asherman, Philip Kent
    Vp & Cmo born in September 1950
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
    Asherman, Philip Kent
    Company Director born in September 1950
    Individual
    icon of calendar 2004-10-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 15
    Stricker, Travis
    Vice President Finance born in June 1970
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Astin, Colin Laurence
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Brand, Dennis Reginald
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
    Brand, Dennis Reginald
    Director
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 18
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 19
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Chandler Jr, Richard Edwin
    Chief Legal Officer born in July 1956
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 21
    Carne-ross, Andrew James
    Buisness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Sheach, Lynn Ann
    Director, Finance And Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 23
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 25
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 26
    Mead, Graham Robert
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Jones, David
    Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 28
    Morris, Piers
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2003-06-25
    OF - Secretary → CIF 0
    Morris, Piers
    Solicitor
    Individual
    icon of calendar 2004-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 29
    Browning, Walter Graham
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-04-11
    OF - Director → CIF 0
  • 30
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
    Brantley, Michael Travis, Mr.
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 31
    Mcadory, James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 32
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 33
    Bennett, Peter Kenway
    Sales And Marketing Director born in June 1966
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2003-06-25
    OF - Director → CIF 0
    Bennett, Peter Kenway
    Company Director born in June 1966
    Individual
    icon of calendar 2004-10-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 34
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 35
    Macphee, Duncan
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Goodrich, Richard
    C F O born in November 1943
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 38
    MCDERMOTT INTERNATIONAL, INC.
    icon of address4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ 2020-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 40
    icon of address35, Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Previous names
CBI JB LIMITED - 2003-06-02
CB&I UK LIMITED - 2025-02-14
STATUSACTUAL LIMITED - 2003-03-28
CB&I JOHN BROWN LIMITED - 2006-06-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    Info
    CBI JB LIMITED - 2003-06-02
    CB&I UK LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-06-02
    CB&I JOHN BROWN LIMITED - 2003-06-02
    Registered number 04438080
    icon of addressBuilding 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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