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

Kozanhan, Zeynep, Ms.

child relation
Offspring entities and appointments 19
  • 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
    2020-12-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CB&I (US) HOLDINGS, LIMITED
    12332536
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 9 - Secretary → ME
  • 3
    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 (36 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    IIF 19 - Secretary → ME
  • 4
    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 (29 parents, 4 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 18 - Secretary → ME
  • 5
    CB&I GROUP UK LIMITED
    - now 03465952
    SHAW GROUP UK LIMITED - 2020-09-08
    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 (31 parents, 5 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 15 - Secretary → ME
  • 6
    CB&I HOLDINGS (UK) LIMITED
    - now 02613906
    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)
    Officer
    2020-12-24 ~ now
    IIF 7 - Secretary → ME
  • 7
    CB&I LONDON
    05064097
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    CB&I PADDINGTON LIMITED
    05064134
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-12-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    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)
    Officer
    2020-12-24 ~ now
    IIF 16 - Secretary → ME
  • 10
    CBI UK CAYMAN ACQUISITION LIMITED
    10347901
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-24 ~ now
    IIF 14 - Secretary → ME
  • 11
    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
    2020-12-24 ~ now
    IIF 10 - Secretary → ME
  • 12
    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)
    Officer
    2020-12-24 ~ now
    IIF 8 - Secretary → ME
  • 13
    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 (55 parents)
    Officer
    2020-12-24 ~ now
    IIF 11 - Secretary → ME
  • 14
    MCDERMOTT HOLDINGS 1 LIMITED
    12572705
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 17 - Secretary → ME
  • 15
    MCDERMOTT HOLDINGS 2 LIMITED
    12572920
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-12-24 ~ now
    IIF 12 - Secretary → ME
  • 16
    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 (55 parents, 1 offspring)
    Officer
    2020-12-24 ~ now
    IIF 13 - Secretary → ME
  • 17
    OXFORD METAL SUPPLY LIMITED
    00658643
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    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
    2020-12-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    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
    2020-12-24 ~ dissolved
    IIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.