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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 10
  • 1
    Haack, Malcolm Theodore
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 2
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Thompson, Ciaran Michael
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Reap, Michael
    Individual (9 offsprings)
    Officer
    2016-01-20 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 4
    Demetrios, Stamatis
    Chief Executive Officer & President born in May 1958
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Daramola, Michael
    Financial Controller born in April 1985
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 6
    D'agosta, Jeffrey Alan
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 7
    Lassarat, Margaret
    Chief Financial Officer born in July 1965
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Bach, James
    Chief Operating Officer born in October 1951
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Skinner, Peter John Andrew
    Chief Operating Officer - Louis Berger Internation born in October 1972
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2016-01-20 ~ 2016-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUIS BERGER POWER INTERNATIONAL LIMITED

Period: 2016-01-20 ~ 2023-10-17
Company number: 09961806
Registered name
LOUIS BERGER POWER INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • LOUIS BERGER POWER INTERNATIONAL LIMITED
    Info
    Registered number 09961806
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 and dissolved on 2023-10-17 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LOUIS BERGER POWER INTERNATIONAL LIMITED
    S
    Registered number 09961806
    Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOUIS BERGER POWER GCC HOLDING, LTD
    10191084
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LOUIS BERGER POWER SAMOA HOLDING, LTD
    10189165
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.