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 6
  • 1
    Rollings, Ian George
    Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Barbi, Marino
    Svp Operations Emea And Apac born in July 1966
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Rathge, Michael John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Read, Gary Richard
    Eame Controller born in November 1958
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    WORLEY EUROPE LTD - now
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FLUOR DANIEL INTERNATIONAL LIMITED - 1999-11-04
    FLUOR EUROPE LIMITED - 1987-09-10
    FLUOR HOLDINGS LIMITED - 1980-12-31
    Fluor Centre, 140 Pinehurst Road, Farnborough
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Hamilton, David Randolph
    Senior Vp Major Projects Americas born in May 1958
    Individual
    Officer
    2021-02-04 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Staples, Trevor Bryan
    Director born in March 1967
    Individual
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    2010-11-29 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Stirling, Matthew James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Ashton, Chris
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Daly, Michael Owen
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    White, Keri Elizabeth
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Dorfling, Werner
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
  • 9
    Martinez, Luis
    Senior Vp born in July 1950
    Individual
    Officer
    2008-03-25 ~ 2016-02-24
    OF - Director → CIF 0
  • 10
    Hunt, David James
    Director Of Business Development born in January 1965
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-01-31
    OF - Director → CIF 0
    Hunt, David James
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Van Ginhoven, Fokko Jan
    Senior Vice President born in September 1951
    Individual
    Officer
    2016-02-24 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

KAZAKH PROJECTS JOINT VENTURE LIMITED

Previous name
KAZAKH PROJECTS LIMITED - 2009-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KAZAKH PROJECTS JOINT VENTURE LIMITED
    Info
    KAZAKH PROJECTS LIMITED - 2009-05-18
    Registered number 06542895
    Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2008-03-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.