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
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Shaul, Robert Nigel, Mr.
    Senior Vice President born in April 1967
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Black, Alan Robert
    Director born in March 1956
    Individual
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
    2004-05-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Wigney, Duncan Neal
    V P Eame Engineering born in May 1964
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual
    Officer
    2019-12-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Carne-ross, Andrew James
    Buisness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Asherman, Philip Kent
    Vp & Cmo born in September 1950
    Individual
    Officer
    2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
    Asherman, Philip Kent
    Company Director born in September 1950
    Individual
    2004-10-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Stricker, Travis
    Vice President Finance born in June 1970
    Individual
    Officer
    2009-08-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Morris, Piers
    Individual
    Officer
    2003-03-20 ~ 2003-06-25
    OF - Secretary → CIF 0
    Morris, Piers
    Solicitor
    Individual
    2004-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 8
    King, David
    Group Vice President born in April 1952
    Individual
    Officer
    2006-06-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 10
    Gin, Anita
    Trainee Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
    Gin, Anita
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 11
    Corbridge, Ian
    Director born in October 1949
    Individual
    Officer
    2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Moran, Tim John Patrick
    Vice President & Treasurer born in April 1955
    Individual (1 offspring)
    Officer
    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
    2006-06-27 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Chandler Jr, Richard Edwin
    Chief Legal Officer born in July 1956
    Individual
    Officer
    2011-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
    Brantley, Michael Travis, Mr.
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 15
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Jones, David
    Solicitor born in May 1976
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Sheach, Lynn Ann
    Director, Finance And Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 18
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 19
    Astin, Colin Laurence
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 20
    Browning, Walter Graham
    Company Director born in February 1948
    Individual
    Officer
    2004-10-14 ~ 2008-04-11
    OF - Director → CIF 0
  • 21
    Blum, Ronald Edward
    Director born in May 1949
    Individual
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Goodrich, Richard
    C F O born in November 1943
    Individual
    Officer
    2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 23
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    2007-09-05 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 24
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 25
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual
    Officer
    2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    Child, Katherine Lindsay
    Lawyer
    Individual
    Officer
    2008-02-20 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 27
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 28
    Bennett, Peter Kenway
    Sales And Marketing Director born in June 1966
    Individual
    Officer
    2003-03-20 ~ 2003-06-25
    OF - Director → CIF 0
    Bennett, Peter Kenway
    Company Director born in June 1966
    Individual
    2004-10-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 29
    Delman, David
    Chief Legal Officer born in January 1962
    Individual
    Officer
    2008-04-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 30
    Mead, Graham Robert
    Director born in December 1945
    Individual
    Officer
    2003-06-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 31
    Mcadory, James
    Director born in November 1950
    Individual
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 32
    Glenn, Gerald Marvin
    Company Director born in August 1942
    Individual
    Officer
    2004-10-14 ~ 2006-05-02
    OF - Director → CIF 0
  • 33
    Macphee, Duncan
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 34
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual
    Officer
    2015-05-14 ~ 2018-09-08
    OF - Director → CIF 0
  • 35
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 36
    Brand, Dennis Reginald
    Director born in May 1946
    Individual
    Officer
    2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
    Brand, Dennis Reginald
    Director
    Individual
    Officer
    2003-06-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 38
    35, 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
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 40
    MCDERMOTT INTERNATIONAL, INC.
    4424, 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 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
CB&I UK LIMITED - 2025-02-14
CB&I JOHN BROWN LIMITED - 2006-06-28
CBI JB LIMITED - 2003-06-02
STATUSACTUAL LIMITED - 2003-03-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    Info
    CB&I UK LIMITED - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Registered number 04438080
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • CB&I UK LIMITED
    S
    Registered number 04438080
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England & Wales Companies Register, England
    CIF 1
  • CB&I UK LIMITED
    S
    Registered number 04438080
    40, Eastbourne Terrace, London, Greater London, England, W2 6LG
    Private Company in Uk Companies House Register, Uk
    CIF 2
  • CB&I UK LTD
    S
    Registered number 4438080
    40, Eastbourne Terrace, Paddington, London, England, W2 6LG
    Private Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CB&I JOHN BROWN PENSION TRUSTEES LIMITED - 2016-07-28
    DAVY JOHN BROWN PENSION TRUSTEES LIMITED - 2004-02-27
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.