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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 30
  • 1
    Laxton, Madeline
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 2
    Sheach, Lynn Ann
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2014-10-06 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Rawbone, Michael Anthony
    H R Director born in November 1944
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Perusko, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-10-06
    OF - Secretary → CIF 0
  • 5
    Moran, Timothy James
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Moran, Timothy John Patrick
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2004-03-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Cuell, Jonathan Charles
    Project Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Hibble, Pierre Warren
    Retired born in October 1949
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Harper, John Evans
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Brazier, Peter John
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 10
    Walker, Redfearn Russell
    Chartered Engineer born in January 1955
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 11
    Horwich, Lee Martin
    Project Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Mills, Richard John Henry
    Actuary
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 13
    Wigney, Duncan Neal
    Vice President - Engineering born in May 1964
    Individual (17 offsprings)
    Officer
    2007-12-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Cownie, Alan Stanley
    Manager born in March 1944
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Astin, Colin Laurence
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Messenger, David Malcolm
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Early, Simon
    Process Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    Braddel, Andrew John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Braddel, Andrew John
    Hr Manager born in March 1954
    Individual (1 offspring)
    2002-08-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Nicol, Stuart Mcewan
    Project Manager born in February 1968
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2021-01-13
    OF - Director → CIF 0
  • 20
    Harrington, Paul Edwin
    Hse Manager born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2010-11-10
    OF - Director → CIF 0
  • 21
    Tredger, Terence John
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Parr, Martin Julian
    Finance Director born in March 1958
    Individual (7 offsprings)
    Officer
    2002-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Symes, Edward John
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 24
    Tomlinson, David Joseph, Dr
    Businessman/Director born in April 1946
    Individual (10 offsprings)
    Officer
    2002-06-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 25
    Mehta, Vikash
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Michael Timothy
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2010-06-04
    OF - Director → CIF 0
    Smith, Michael Timothy
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 27
    Corbidge, Ian
    Managing Director born in October 1949
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 28
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2010-05-01 ~ 2011-11-22
    OF - Director → CIF 0
    2013-01-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 30
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now 04438080
    CB&I UK LIMITED - 2025-02-14 04438080
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    40, Eastbourne Terrace, Paddington, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I UK PENSION TRUSTEES LIMITED

Period: 2016-07-28 ~ now
Company number: 04459806
Registered names
CB&I UK PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CB&I UK PENSION TRUSTEES LIMITED
    Info
    CB&I JOHN BROWN PENSION TRUSTEES LIMITED - 2016-07-28
    DAVY JOHN BROWN PENSION TRUSTEES LIMITED - 2016-07-28
    Registered number 04459806
    Building 9 566 Chiswick High Road, Chiswick Park, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.