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Company · Aberdeenshire

CB&I Asset Solutions UK Holdings 2 Limited

Activities of head offices

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

Network

The large node is CB&I Asset Solutions UK Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ronan Thomas Mooney 2025-2026 Director View profile
  2. Tareq Fawzi Kawash 2024-2025 Director View profile
  3. Afonso Maria Pacheco Pais Dos Reis E Sousa 2024-2026 Director View profile
  4. Nicholas David Shorten 2023-2024 Director View profile
  5. Robert Stephen Mcknight 2017-2024 Director View profile
  6. Walter Thain 2015-2017 Director View profile
  7. William Sutherland Dunnett 2009-2015 Director View profile
  8. Carl William Thompson 2009-2023 Director View profile
  9. Gordon Robin East 2006-2013 Director View profile
  10. John Oliver Methven 2005-2009 Director View profile
  11. Roderick James Eveleigh Edwards 2004-2005 Director View profile
  12. Robert John Jewkes 2004-2005 Director View profile
  13. Stephen Andrew Brown 2004-2004 Director View profile
  14. Dr John Michael Stacey 2003-2004 Director View profile
  15. Keith Stephen Roberts 2002-2005 Director View profile
  16. Stephen Paul Bullock 2002-2004 Director View profile
  17. Alexander John Reid 2002-2004 Director View profile
  18. Ayman Asfari 2002-2005 Director View profile
  19. Kaarem Gisvold 2000-2002 Director View profile
  20. James Caven Atack 2000-2006 Director View profile
  21. Douglas Elsby 2000-2000 Director View profile
  22. Inge Olsen 1999-2000 Director View profile
  23. Simon William Mcdonald 1999-2000 Director View profile
  24. David Miller Workman 1999-2000 Director View profile
  25. Bjarte Bruheim 1998-2001 Director View profile
  26. Iain Malcolm Lanaghan 1998-1999 Director View profile
  27. John Malcolm Gourlay 1997-1998 Director View profile
  28. John Arthur Thomas Rutherford 1997-1997 Director View profile
  29. John Spittal 1996-1998 Director View profile
  30. Robin Hunter Pinchbeck 1995-2005 Director View profile
  31. Derek Stuart Blackwood 1994-1996 Director View profile
  32. Robert Austin Hastings 1994-1995 Director View profile
  33. Hugh Wilson Mcintosh Little 1994-1997 Director View profile
  34. Erik Alexander Steven Porter 1989-1994 Director View profile
  35. John Robert Milligan 2000 Director View profile
  36. Peter Robert Mcainsh 1994 Director View profile
  37. Eleanor Bentley 2009-2013 Secretary View profile
  38. Kevin Alexander Martin 2003-2009 Secretary View profile
  39. Leigh James Howarth 1999-2003 Secretary View profile
  40. Kenneth George Mchattie 1998-2000 Secretary View profile
  41. John Stevenson 1996-1998 Secretary View profile
  42. Christine Anne Bird 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/03/1988
Registered office
Aberdeenshire
Previous names
Petrofac Facilities Management Group Limited (until 01/09/2026)

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 Asset Solutions UK Holdings 2 Limited is controlled by CB&I Asset Solutions UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CB&I Asset Solutions UK Holdings Limited.

18 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 10Business services 4Mining 4Other services 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
SC109608
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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