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Company · London

CB&I Group UK Holdings

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is CB&I Group UK Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Barry Robert Van Elven 2023-2026 Director View profile
  2. Suresh Swaminathan 2022-2023 Director View profile
  3. Neil Paul Bowman 2021-2022 Director View profile
  4. Travis Michael Brantley 2019-2021 Director View profile
  5. Tareq Kawash 2018-2022 Director View profile
  6. Ashok Joshi 2018-2026 Director View profile
  7. Timothy James Moran 2018-2019 Director View profile
  8. Kevin James Forder 2014-2017 Director View profile
  9. Lynn Ann Sheach 2014-2018 Director View profile
  10. Luciano Reyes 2013-2018 Director View profile
  11. Westley Stephen Stockton 2013-2018 Director View profile
  12. David Kinnison 2012-2013 Director View profile
  13. Robert Craig Pierce 2012-2013 Director View profile
  14. Christopher Philip Watts 2011-2012 Director View profile
  15. Terence John Tredger 2011-2012 Director View profile
  16. Ronald Wheater Oakley 2008-2010 Director View profile
  17. Derek Hunter 2005-2012 Director View profile
  18. Neil Anthony Davis 2003-2005 Director View profile
  19. Gary P Graphia 2002-2004 Director View profile
  20. Mark Phillips 2002-2012 Director View profile
  21. Derek Vincent Sayer 1998-2003 Director View profile
  22. Robert Alan Wilson 1997-1998 Director View profile
  23. Zeynep Kozanhan 2020-2026 Secretary View profile
  24. Jason Kitts 2018-2020 Secretary View profile
  25. Christopher Philip Watts 2011-2012 Secretary View profile
  26. Roy Malcolm Pilgrim 1998-2002 Secretary View profile
  27. Thomas Atkinson Barfield 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/11/1997
Registered office
London
Previous names
Shaw Group UK Holdings (until 12/08/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CB&I Group UK Holdings is controlled by Mcdermott Energy Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Mcdermott Energy Solutions (UK) Limited is controlled by Mcdermott Holdings 2 Limited
    Evidence
    active 75-100% shares · notified 2020-06-30 · source: Companies House PSC register

Ultimately controlled by Mcdermott Holdings 2 Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 9Finance 6Other services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03465918
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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