1
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2019-11-25 ~ 2020-01-22CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
SHAW GROUP UK HOLDINGS - 2015-08-12
PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2018-05-10 ~ 2020-01-22CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
ATTENDCITY LIMITED - 1992-01-17
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-10 ~ 2020-01-22CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-10 ~ 2019-11-25CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-05-10 ~ 2019-11-25CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
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 KingdomActive Corporate (3 parents)
Person with significant control
2018-05-10 ~ 2020-01-22CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
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 KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2018-05-10 ~ 2020-01-22CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
INLAW SEVENTEEN LIMITED - 1991-02-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-22CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
INLAW FIFTY-THREE LIMITED - 1994-01-17
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE