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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 26
  • 1
    Mark Guy Boughey
    Individual (96 offsprings)
    Insolvency
    2013-08-30 ~ 2015-10-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hornick, Andrew Sidney
    Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-22) ~ 1997-05-20
    OF - Director → CIF 0
  • 3
    Rutherford, Graham Hugh
    Engineer born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1991-04-03) ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Jackson, Howard Watson
    Lawyer born in December 1951
    Individual (60 offsprings)
    Officer
    (before 1992-12-22) ~ 2004-01-21
    OF - Director → CIF 0
    Jackson, Howard Watson
    Individual (60 offsprings)
    Officer
    (before 1991-04-03) ~ now
    OF - Secretary → CIF 0
  • 5
    Hines, Gulmer Augustus
    Engineer born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Carroll, James Patrick
    Vice President born in December 1958
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Colville, Duncan Hobson
    Chemist born in November 1929
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-08-11
    OF - Director → CIF 0
  • 8
    Metcalf, Philip Casson
    Director Of Operations born in June 1958
    Individual (38 offsprings)
    Officer
    1997-02-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Langford, Thomas Leroy
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Ian Best
    Individual (127 offsprings)
    Insolvency
    2004-10-08 ~ 2013-08-30
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clifford, Warner Ingalls
    Engineer born in August 1935
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1992-07-13
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2015-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Shepherd, Gordon Scott
    Finance Director born in April 1945
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Piggott, Alan Sydney
    Chartered Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-02-10
    OF - Director → CIF 0
  • 15
    Dymek, Frederick Joseph
    Engineer born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1991-08-15
    OF - Director → CIF 0
  • 16
    Burbridge, Ronald Nicholas George
    Engineer born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Glass, James
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-03) ~ 1992-12-22
    OF - Director → CIF 0
    Glass, James N/a
    Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    1997-05-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2004-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Toms, Stanley Eric
    Accountant born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1991-04-03) ~ 1991-07-30
    OF - Director → CIF 0
  • 20
    Marshall, Peter Neville
    Engineer born in February 1942
    Individual (13 offsprings)
    Officer
    2000-01-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Chambers, Lionel Edward, Dr
    Chemical Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-04-03) ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Wr. Tacon
    Individual (28 offsprings)
    Insolvency
    2004-02-09 ~ 2004-10-08
    IP - (Case 1) practitioner → CIF 0
  • 23
    Camsey, Granville Thomas Bateman
    Non-Executive Director born in March 1936
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Sheh, Robert
    Ceo born in July 1939
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Watts, Hector
    Petroleum Consultant born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1997-06-01
    OF - Director → CIF 0
  • 26
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual (11 offsprings)
    Officer
    1998-03-02 ~ 1998-09-01
    OF - Director → CIF 0
parent relation
Company in focus

STONE & WEBSTER ENGINEERING LIMITED

Period: 1938-05-21 ~ 2016-04-20
Company number: 00340527
Registered name
STONE & WEBSTER ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • STONE & WEBSTER ENGINEERING LIMITED
    Info
    Registered number 00340527
    Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1938-05-21 and dissolved on 2016-04-20 (77 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.