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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 7
  • 1
    Zaki, Jasmine Zubaidah, Mrs.
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Hennessey, Keith Bailley, Mr.
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Clifton Scott, Mr.
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Thakkar, Bhupesh, Mr.
    Born in January 1966
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Courtney, Mrs.
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Amine, Tarek, Mr.
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Bldg. 6, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECHTEL FABRICATION LIMITED

Period: 2024-01-25 ~ now
Company number: 15443116
Registered name
BECHTEL FABRICATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BECHTEL FABRICATION LIMITED
    Info
    Registered number 15443116
    6th Floor, Bldg. 6 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2024-01-25 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.