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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 24
  • 1
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Macphee, Duncan
    Chartered Engineer born in October 1944
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Child, Katherine Lindsay
    Lawyer
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Black, Alan Robert
    Legal Director born in March 1956
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 7
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Carne-ross, Andrew James
    Buiness Development Director born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Hawley, Barry Stephen
    Vice President, Project Operations born in April 1954
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Moran, Timothy John Patrick
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2004-03-04 ~ 2006-01-09
    OF - Director → CIF 0
    2006-12-14 ~ 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
  • 15
    Morris, Piers
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 16
    Sheach, Lynn Ann
    Director Finance & Accounting born in April 1971
    Individual (31 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    Brand, Dennis Reginald
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 19
    Bateman, Robert Dennis
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 22
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 23
    35, Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands
    Corporate (7 offsprings)
    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
  • 24
    CB&I PADDINGTON LTD
    CB&I PADDINGTON LIMITED 05064134
    40, Eastbourne Terrace, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

Period: 2004-03-04 ~ 2023-10-24
Company number: 05064097
Registered name
CB&I LONDON - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • CB&I LONDON
    Info
    Registered number 05064097
    2 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 0
  • Not found in our database.

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