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
Active 8
  • 1
    Trant, Philip Francis
    Civil Engineer born in August 1981
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Trant, Patrick Philip
    Civil Engineer born in August 1996
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Dowd, Brendan Michael
    Chartered Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Alistair Graeme
    Civil Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Trant, Timothy
    Mechanical Engineer born in September 1994
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Trant, Patrick Murray
    Director born in January 1953
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Bullen, Timothy John
    Mechanical & Electrical born in August 1967
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 8
    TRANT HOLDING COMPANY LIMITED - now
    TRANT NEWCO LIMITED - 2014-01-27
    Rushington House, Rushington Lane, Totton, Southampton, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Trant, Simon
    Civil Engineer born in July 1966
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Perry, David Spencer
    Building Mngr born in September 1955
    Individual
    Officer
    2006-11-22 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Trant, James Paul
    Resources Director born in September 1955
    Individual
    Officer
    ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Monaghan, Colin John
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Ravizza, Fran
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Strudwick, John Reginald
    Civil Engineer born in May 1938
    Individual
    Officer
    ~ 1998-02-14
    OF - Director → CIF 0
  • 7
    Dudman, Peter Henry Thomas
    Civil Engineer born in October 1945
    Individual
    Officer
    1993-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Lundy, Patrick John
    Contract Director born in February 1943
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Trant, Timothy
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-05-24
    OF - Director → CIF 0
  • 10
    Moriarty, John Anthony
    Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1990-05-29
    OF - Director → CIF 0
  • 11
    Horgan, Robin Brian
    Individual (3 offsprings)
    Officer
    ~ 2017-01-11
    OF - Secretary → CIF 0
  • 12
    Henderson, James Alastair
    Chartered Engineer born in July 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Swallow, Mark William
    Quantity Surveyor born in December 1963
    Individual
    Officer
    1998-02-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Flynn, Eamon Michael
    Director born in February 1947
    Individual
    Officer
    2003-01-02 ~ 2014-01-29
    OF - Director → CIF 0
  • 15
    Wallace, Kerie Hamish
    Director born in January 1961
    Individual
    Officer
    2003-01-02 ~ 2015-11-18
    OF - Director → CIF 0
  • 16
    Reed, Michael William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    Trant, Philip Nicholas
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Somers, Gerry
    Civil Engineer born in September 1960
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 19
    Jordan, Sean Michael
    Civil Engineer born in December 1965
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2025-01-17
    OF - Director → CIF 0
  • 20
    Patten, John
    Company Director born in September 1947
    Individual
    Officer
    1998-02-10 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANT ENGINEERING LIMITED

Previous names
TRANT CONSTRUCTION LIMITED - 2014-01-09
P TRANT LIMITED - 2001-12-24
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Related profiles found in government register
  • TRANT ENGINEERING LIMITED
    Info
    TRANT CONSTRUCTION LIMITED - 2014-01-09
    P TRANT LIMITED - 2001-12-24
    Registered number 00769274
    Rushington House, Rushington, Southampton, Hampshire SO40 9LT
    Private Limited Company incorporated on 1963-07-30 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TRANT ENGINEERING LIMITED
    S
    Registered number 0769274
    Rushington House, Rushington House, Rushington, Southampton, Hampshire, United Kingdom, SO40 9LT
    LIMITED COMPANY BODY CORPORATE in COMPANIES HOUSE
    CIF 1
  • TRANT ENGINEERING LIMITED
    S
    Registered number 769274
    Rushington House, Rushington, Southampton, Hampshire, SO40 9LT
    CIF 2
  • TRANT ENGINEERING LIMITED
    S
    Registered number 00769274
    Rushington Business Park, Rushington Lane, Totton, Southampton, England, SO40 9LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BARHALE TRANT UTILITIES LLP - 2019-07-16
    Rushington House Rushington Lane, Totton, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2008-07-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Contech House, Unit 2 Rushington Lane, Totton, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BARHALE TRANT UTILITIES LLP - 2019-07-16
    Rushington House Rushington Lane, Totton, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249 GBP2024-03-31
    Officer
    2006-03-24 ~ 2022-04-30
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.