logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kitts, Jason

child relation
Offspring entities and appointments 21
  • 1
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 14 - Secretary → ME
  • 2
    CB&I CONSTRUCTORS LIMITED
    - now 00541526
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 6 - Secretary → ME
  • 3
    CB&I GROUP UK HOLDINGS
    - now 03465918
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 11 - Secretary → ME
  • 4
    CB&I GROUP UK LIMITED
    - now 03465952
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 8 - Secretary → ME
  • 5
    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 (40 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 5 - Secretary → ME
  • 6
    CB&I LONDON
    05064097
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 4 - Secretary → ME
  • 7
    CB&I PADDINGTON LIMITED
    05064134
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 1 - Secretary → ME
  • 8
    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 (26 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 7 - Secretary → ME
  • 9
    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)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 9 - Secretary → ME
  • 10
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now
    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 (46 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 2 - Secretary → ME
  • 11
    MCDERMOTT HOLDINGS (U.K.) LIMITED
    - now 02576807
    INLAW SEVENTEEN LIMITED - 1991-02-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2020-07-16 ~ 2020-12-24
    IIF 20 - Secretary → ME
  • 12
    MCDERMOTT HOLDINGS 1 LIMITED
    12572705 12572920
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-04 ~ 2020-05-04
    IIF 19 - Secretary → ME
  • 13
    MCDERMOTT HOLDINGS 2 LIMITED
    12572920 12572705
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-05-04 ~ 2020-12-24
    IIF 21 - Secretary → ME
  • 14
    MCDERMOTT MARINE CONSTRUCTION LIMITED
    - now 02869047
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2020-12-24
    IIF 18 - Secretary → ME
  • 15
    OXFORD METAL SUPPLY LIMITED
    00658643
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 3 - Secretary → ME
  • 16
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 12 - Secretary → ME
  • 17
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 20
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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