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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Blum, Ronald Edward
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Macphee, Duncan
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    2003-06-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Stricker, Travis
    Vice President Finance born in June 1970
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Corbridge, Ian
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Child, Katherine Lindsay
    Lawyer
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 7
    Jones, David
    Solicitor born in May 1976
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Mead, Graham Robert
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Black, Alan Robert
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
    2004-05-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 12
    Goodrich, Richard
    C F O born in November 1943
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 13
    Bennett, Peter Kenway
    Sales And Marketing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2003-06-25
    OF - Director → CIF 0
    Bennett, Peter Kenway
    Company Director born in June 1966
    Individual (5 offsprings)
    2004-10-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Shaul, Robert Nigel, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2019-12-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 18
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 19
    Carne-ross, Andrew James
    Buisness Development Director born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Gin, Anita
    Trainee Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Director → CIF 0
    Gin, Anita
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 21
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2018-09-08
    OF - Director → CIF 0
  • 23
    Moran, Tim John Patrick
    Vice President & Treasurer born in April 1955
    Individual (24 offsprings)
    Officer
    2003-03-20 ~ 2003-06-25
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Vice President Finance born in April 1955
    Individual (24 offsprings)
    Officer
    2006-06-27 ~ 2009-08-05
    OF - Director → CIF 0
    Moran, Timothy James
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 24
    Astin, Colin Laurence
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2003-06-25 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Brand, Dennis Reginald
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2003-12-31
    OF - Director → CIF 0
    Brand, Dennis Reginald
    Director
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 26
    Asherman, Philip Kent
    Vp & Cmo born in September 1950
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2003-06-25
    OF - Director → CIF 0
    Asherman, Philip Kent
    Company Director born in September 1950
    Individual (1 offspring)
    2004-10-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 27
    Morris, Piers
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2003-06-25
    OF - Secretary → CIF 0
    Morris, Piers
    Solicitor
    Individual (8 offsprings)
    2004-05-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 28
    Glenn, Gerald Marvin
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2006-05-02
    OF - Director → CIF 0
  • 29
    Sheach, Lynn Ann
    Director, Finance And Accounting born in April 1971
    Individual (31 offsprings)
    Officer
    2012-03-20 ~ 2022-03-03
    OF - Director → CIF 0
  • 30
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
    Brantley, Michael Travis, Mr.
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2021-12-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 31
    Browning, Walter Graham
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2008-04-11
    OF - Director → CIF 0
  • 32
    Budd, Frazer Grenville
    Director Of Operations born in March 1965
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 33
    Bateman, Robert Dennis
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 34
    Mcadory, James
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Chandler Jr, Richard Edwin
    Chief Legal Officer born in July 1956
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 36
    Wigney, Duncan Neal
    V P Eame Engineering born in May 1964
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 37
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 38
    Delman, David
    Chief Legal Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 39
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 40
    King, David
    Group Vice President born in April 1952
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 41
    35, Prinses Beatrixlaan, 2595 Ak The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-14 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 43
    MCDERMOTT HOLDINGS 2 LIMITED
    12572920
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-14 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 45
    MCDERMOTT INTERNATIONAL INC.
    MCDERMOTT INTERNATIONAL, INC. FC036319
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (22 parents, 10 offsprings)
    Person with significant control
    2018-05-10 ~ 2020-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Period: 2025-02-14 ~ now
Company number: 04438080
Registered names
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now
CB&I UK LIMITED - 2025-02-14
CBI JB LIMITED - 2003-06-02
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    Info
    CB&I UK LIMITED - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2025-02-14
    CBI JB LIMITED - 2025-02-14
    STATUSACTUAL LIMITED - 2025-02-14
    Registered number 04438080
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    S
    Registered number 04438080
    Building 9, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
    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 3
  • 1
    CB&I GROUP UK HOLDINGS
    - now 03465918
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CB&I UK PENSION TRUSTEES LIMITED
    - now 04459806
    CB&I JOHN BROWN PENSION TRUSTEES LIMITED
    - 2016-07-28 04459806
    DAVY JOHN BROWN PENSION TRUSTEES LIMITED - 2004-02-27
    Building 9 566 Chiswick High Road, Chiswick Park, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    K-WAC LIMITED
    06711631
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (18 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.