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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
Active 4
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    CB&I PADDINGTON LIMITED
    icon of address40, Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 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
    Legal Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Child, Katherine Lindsay
    Lawyer
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 5
    Kitts, Jason
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 6
    Moran, Timothy John Patrick
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2006-01-09
    OF - Director → CIF 0
    icon of calendar 2006-12-14 ~ 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
  • 7
    Brand, Dennis Reginald
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 8
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carne-ross, Andrew James
    Buiness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Sheach, Lynn Ann
    Director Finance & Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Morris, Piers
    Solicitor
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Macphee, Duncan
    Chartered Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    icon of address35, Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I LONDON

Standard Industrial Classification
71129 - Other Engineering Activities

  • CB&I LONDON
    Info
    Registered number 05064097
    icon of address2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE UNLIMITED COMPANY incorporated on 2004-03-04 and dissolved on 2023-10-24 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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