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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 25
  • 1
    Child, Katherine Lindsay
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 2
    Hawley, Barry Stephen
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 3
    Bowman, Neil Paul, Mr.
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Macphee, Duncan
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Brantley, Travis Michael
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Cleaver, Antony Michael
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    Brand, Dennis Reginald
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 10
    Forder, Kevin James
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 11
    Bateman, Robert Dennis
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 12
    Wigney, Duncan Neal
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Kawash, Tareq
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Sheach, Lynn Anne
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 18
    Van Elven, Barry Robert, Mr.
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Morris, Piers
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 20
    Black, Alan Robert
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Moran, Timothy John Patrick
    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
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2018-10-08 ~ 2019-03-15
    OF - Director → CIF 0
  • 22
    Carne-ross, Andrew James
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    35, Prinses Beatrixlaan, 2595 Ak, The Hague, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MCDERMOTT INTERNATIONAL, INC. FC036319
    4424, West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (23 parents, 10 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CB&I (US) HOLDINGS, LIMITED
    12332536 02613906... (more)
    40, Eastbourne Terrace, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CB&I PADDINGTON LIMITED

Period: 2004-03-04 ~ 2023-10-24
Company number: 05064134
Registered name
CB&I PADDINGTON LIMITED - Dissolved
Recent Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • CB&I PADDINGTON LIMITED
    Info
    Registered number 05064134
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 and dissolved on 2023-10-24 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CB&I PADDINGTON LTD
    S
    Registered number 5064134
    40, Eastbourne Terrace, London, England, W2 6LG
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB&I LONDON
    05064097
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.