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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
    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
  • 2
    Forder, Kevin James
    Accountant born in October 1955
    Individual (27 offsprings)
    Officer
    2006-01-09 ~ 2017-07-15
    OF - Director → CIF 0
  • 3
    Bowman, Neil Paul, Mr.
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2022-09-15
    OF - Director → 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
    Child, Katherine Lindsay
    Lawyer
    Individual (10 offsprings)
    Officer
    2008-02-20 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 6
    Swaminathan, Suresh, Mr.
    Vp Finance born in April 1975
    Individual (17 offsprings)
    Officer
    2022-09-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-03-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Brand, Dennis Reginald
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 10
    Stephenson, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 11
    Van Elven, Barry Robert, Mr.
    Vp Finance Onshore born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Bateman, Robert Dennis
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 13
    Macphee, Duncan
    Chartered Engineer born in October 1944
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Morris, Piers
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Black, Alan Robert
    Legal Director born in March 1956
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sheach, Lynn Anne
    Director Finance And Accounting born in July 1971
    Individual (31 offsprings)
    Officer
    2017-07-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (29 offsprings)
    Officer
    2018-10-08 ~ now
    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.
    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 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CB&I (US) HOLDINGS, LIMITED
    12332536 02613906... (more)
    40, Eastbourne Terrace, London, England
    Active Corporate (9 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
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 company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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