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
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Brantley, Michael Travis
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Stumpf, Robert
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Kozanhan, Zeynep
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Wolford, Kimberly
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual
    Officer
    2021-07-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Kitts, Jason
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2020-04-27 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MCDERMOTT HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MCDERMOTT HOLDINGS 2 LIMITED
    Info
    Registered number 12572920
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2020-04-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MCDERMOTT HOLDINGS 2 LIMITED
    S
    Registered number 12572920
    2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
  • MCDERMOTT HOLDINGS 2 LIMITED
    S
    Registered number 12572920
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England & Wales Comapny Registry, England
    CIF 2
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 1996-01-09
    LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
    WIDECROFT LIMITED - 1992-11-24
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    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
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.