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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 15
  • 1
    Wigney, Duncan Neal
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2008-12-03 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Stumpf, Robert
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-05-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Willoughby, Shane Peter
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Carne-ross, Andrew James
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Wolford, Kimberly
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Taff, Michael Spencer
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Reyes, Luciano
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Joshi, Ashok
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Van Elven, Barry Robert
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Browning, Walter Graham
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Kawash, Tareq Fawzi
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Delman, David
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 14
    Ballschmiede, Ronald A
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Forder, Kevin James
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2008-12-03 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CB&I HOUSTON 08 LLC

Period: 2008-12-03 ~ 2026-01-16
Company number: FC029142 FC028224... (more)
Registered name
CB&I HOUSTON 08 LLC - now FC028224... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CB&I HOUSTON 08 LLC
    Info
    Registered number FC029142
    915 N. Eldridge Parkway, Houston, Texas, 77079
    OVERSEAS COMPANY incorporated on 2008-12-03 and dissolved on 2026-01-16 (17 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
  • CB&I HOUSTON 08 LLC
    S
    Registered number FC029142
    915 N. Eldridge Parkway, Houston, Texas, 77079, United States
    A Private Company Limited By Shares in The Office Of The Secretary Of State Of Delaware Po Box 898, Dover, De 19903, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB&I HOUSTON 08 LLC
    BR010581
    Building 9 566 Chiswick High Road, London, Chiswick Business Park, Chiswick
    Closed Corporate (1 parent)
    Oversea entity
    2008-12-03 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.