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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
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2020-04-27 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Farshneshani, Sara, Ms.
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Wolford, Kimberly
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Brantley, Michael Travis, Mr.
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (23 offsprings)
    Officer
    2020-04-27 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2020-04-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Stumpf, Robert
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 10
    Park Place, 3rd Floor, 55 Par-la-ville Road, Hm 11, Hamilton, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCDERMOTT HOLDINGS 1 LIMITED

Period: 2020-04-27 ~ now
Company number: 12572705 12572920
Registered name
MCDERMOTT HOLDINGS 1 LIMITED - now 12572920
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCDERMOTT HOLDINGS 1 LIMITED
    Info
    Registered number 12572705
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • MCDERMOTT HOLDINGS 1 LIMITED
    S
    Registered number 12572705
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • MCDERMOTT HOLDINGS 1 LIMITED
    S
    Registered number 12572705
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCDERMOTT HOLDINGS (U.K.) LIMITED
    - now 02576807
    INLAW SEVENTEEN LIMITED - 1991-02-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2020-06-30 ~ 2023-12-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MCDERMOTT MARINE CONSTRUCTION LIMITED
    - now 02869047
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.