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 2
  • 1
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ dissolved
    OF - Director → CIF 0
    Thompson, Ciaran Michael
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daramola, Michael
    Financial Controller born in April 1985
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Demetrios, Stamatis
    Chief Executive Officer & President born in May 1958
    Individual
    Officer
    2016-01-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Haack, Malcolm Theodore
    Individual
    Officer
    2016-11-16 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 3
    Lassarat, Margaret
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2016-01-20 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Reap, Michael
    Individual
    Officer
    2016-01-20 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 5
    Bach, James
    Chief Operating Officer born in October 1951
    Individual
    Officer
    2016-01-20 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Skinner, Peter John Andrew
    Chief Operating Officer - Louis Berger Internation born in October 1972
    Individual
    Officer
    2019-07-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    D'agosta, Jeffrey Alan
    Individual
    Officer
    2016-11-16 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-20 ~ 2016-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LOUIS BERGER POWER INTERNATIONAL LIMITED

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 company status 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
Active 2
  • 1
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.