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 8
  • 1
    Wigney, Duncan Neal
    Operations Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carne-ross, Andrew James
    Business Development Director born in January 1974
    Individual (1 offspring)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ashton, Chris
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunt, Stephen Nicholas
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gordon, Alan Stewart
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Sjlljlie, Erik
    President born in April 1957
    Individual (1 offspring)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    WORLEY EUROPE LTD - now
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now
    CB&I UK LIMITED
    - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    40, Eastbourne Terrace, London, Greater London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Conlon, Greg
    Operations Director born in July 1968
    Individual
    Officer
    2009-07-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Lockett, Christopher James
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Solberg, Lars
    President born in June 1954
    Individual
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Stirling, Matthew James
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Tautra, Jarle
    Director born in June 1953
    Individual
    Officer
    2009-12-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Dale, Kjartan
    Vice President born in June 1950
    Individual
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
    Dale, Kjartan
    Senior Vice President born in June 1950
    Individual
    2011-06-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Daly, Michael Owen, Mr.
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 9
    Simth, Michael Timothy
    Director born in March 1957
    Individual
    Officer
    2014-09-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Fintland, Robert Charles
    Operations Director born in May 1948
    Individual
    Officer
    2008-09-30 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

K-WAC LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • K-WAC LIMITED
    Info
    Registered number 06711631
    Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP
    Private Limited Company incorporated on 2008-09-30 and dissolved on 2018-12-10 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.