Parental companies, filial companies, and officers of KPJV LIMITED

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
Steveni, David Nils
Engineer born in March 1967
Individual (3 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
2
Kan, Konstantin Aleksandrovich
Business Executive born in May 1980
Individual (1 offspring)
Officer
2024-02-16 ~ now
OF - Director → CIF 0
3
Dumville, Paul Gerard
Director born in March 1973
Individual (3 offsprings)
Officer
2019-04-25 ~ now
OF - Director → CIF 0
4
Bekisheva, Alexandra
Vice President Finance And Commerce born in May 1983
Individual (2 offsprings)
Officer
2013-02-25 ~ now
OF - Director → CIF 0
5
Gerskowitch, Kirsten Ann
Individual (2 offsprings)
Officer
2023-03-20 ~ now
OF - Secretary → CIF 0
6
FWPJV LIMITED
Fluor Limited, 140 Oinehurst Road, Farnborough
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 12

1
Kozhabekov, Dastan
Deputy General Director born in July 1966
Individual
Officer
2013-09-10 ~ 2015-11-09
OF - Director → CIF 0
2
Herman, Stanley David
Director, Hydrocarbons Ea born in December 1949
Individual (4 offsprings)
Officer
2010-11-19 ~ 2012-10-31
OF - Director → CIF 0
3
Serikov, Fuad
Deputy General Direcctpr born in May 1969
Individual
Officer
2011-07-13 ~ 2012-04-16
OF - Director → CIF 0
4
Hooper, James Francis
Individual
Officer
2012-05-10 ~ 2022-10-19
OF - Secretary → CIF 0
5
Rees, Ashley Graham, Managing Director
General Manager, Director born in February 1965
Individual (1 offspring)
Officer
2010-11-19 ~ 2019-04-03
OF - Director → CIF 0
6
Parker, Christopher Lane
Senior Director Major Projects born in March 1954
Individual
Officer
2020-02-01 ~ 2024-06-03
OF - Director → CIF 0
7
Kolomeets, Vitaliy
Chairman Of The Board born in July 1970
Individual
Officer
2010-11-19 ~ 2013-02-25
OF - Director → CIF 0
8
Yespayev, Aidar
Director born in August 1978
Individual
Officer
2012-04-16 ~ 2013-04-24
OF - Director → CIF 0
Yespayev, Aidar
Deputy General Director Business Development born in August 1978
Individual
2015-11-09 ~ 2024-02-16
OF - Director → CIF 0
9
Gordon, Alan Stewart
Regional Director Europe Central Asia born in May 1964
Individual (3 offsprings)
Officer
2013-09-30 ~ 2020-02-01
OF - Director → CIF 0
10
Chalkley, Martyn Ralph
Individual
Officer
2011-07-13 ~ 2012-05-10
OF - Secretary → CIF 0
11
Conlon, Greg Sean
Managing Director Europe born in July 1968
Individual
Officer
2012-10-31 ~ 2013-09-30
OF - Director → CIF 0
12
Barmagambetov, Bakhytzhan
Deputy General Director born in November 1962
Individual
Officer
2013-04-23 ~ 2013-09-10
OF - Director → CIF 0

Company in focus

KPJV LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

KPJV LIMITED
Info
Registered number 07445548
Fluor Centre, 140 Pinehurst Road, Farnborough, Hants GU14 7BF
Private Limited Company incorporated on 2010-11-19 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.