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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stumpf, Robert
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Kozanhan, Zeynep, Ms.
    Individual (19 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (41 offsprings)
    Officer
    2020-04-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Bowman, Neil Paul
    Director Operations born in March 1973
    Individual (18 offsprings)
    Officer
    2021-07-07 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Wolford, Kimberly
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Kitts, Jason
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCDERMOTT HOLDINGS 2 LIMITED

Period: 2020-04-27 ~ now
Company number: 12572920
Registered name
MCDERMOTT HOLDINGS 2 LIMITED - now 12572705
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 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (5 years 10 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 5
  • 1
    CB&I (US) HOLDINGS, LIMITED
    12332536 02613906... (more)
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CB&I HOLDINGS (UK) LIMITED
    - now 02613906 12332536
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CB&I POWER LIMITED
    - now 04232396
    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 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LUTECH RESOURCES LIMITED
    - now 02726614
    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 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
    - now 04438080
    CB&I UK LIMITED
    - 2025-02-14 04438080
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (45 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 9 February 2026 and licensed under the Open Government Licence v3.0.