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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Trant, Philip Nicholas
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1991-05-18) ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Flynn, Eamon Michael
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Bullen, Timothy John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Dudman, Peter Henry Thomas
    Civil Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Jordan, Sean Michael
    Civil Engineer born in December 1965
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Wallace, Kerie Hamish
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Dowd, Brendan Michael
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Trant, Timothy
    Born in September 1994
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Trant, Timothy
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    (before 1991-05-18) ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    Monaghan, Colin John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Trant, Patrick Murray
    Born in January 1953
    Individual (36 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Director → CIF 0
  • 11
    Reed, Michael William
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 12
    Trant, James Paul
    Resources Director born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Patten, John
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ravizza, Fran
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Horgan, Robin Brian
    Individual (16 offsprings)
    Officer
    (before 1991-05-18) ~ 2017-01-11
    OF - Secretary → CIF 0
  • 16
    Parker, Alistair Graeme
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Trant, Patrick Philip
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 18
    Somers, Gerry
    Civil Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 19
    Strudwick, John Reginald
    Civil Engineer born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-02-14
    OF - Director → CIF 0
  • 20
    Henderson, James Alastair
    Chartered Engineer born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 21
    Swallow, Mark William
    Quantity Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Perry, David Spencer
    Building Mngr born in September 1955
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2009-11-25
    OF - Director → CIF 0
  • 23
    Trant, Philip Francis
    Born in August 1981
    Individual (13 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 24
    Trant, Simon
    Civil Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Moriarty, John Anthony
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1990-05-29
    OF - Director → CIF 0
  • 26
    Lundy, Patrick John
    Contract Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    TRANT HOLDING COMPANY LTD
    TRANT HOLDING COMPANY LIMITED - now 08821400 02080839... (more)
    TRANT NEWCO LIMITED - 2014-01-27
    Rushington House, Rushington Lane, Totton, Southampton, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANT ENGINEERING LIMITED

Period: 2014-01-09 ~ now
Company number: 00769274
Registered names
TRANT ENGINEERING LIMITED - now 01850935... (more)
P TRANT LIMITED - 2001-12-24
Standard Industrial Classification
42910 - Construction Of Water Projects
71121 - Engineering Design Activities For Industrial Process And Production
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • TRANT ENGINEERING LIMITED
    Info
    TRANT CONSTRUCTION LIMITED - 2014-01-09
    P TRANT LIMITED - 2014-01-09
    Registered number 00769274
    Rushington House, Rushington, Southampton, Hampshire SO40 9LT
    PRIVATE LIMITED COMPANY incorporated on 1963-07-30 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 3
  • 1
    BTU UTILITIES LLP
    - now OC338861
    BARHALE TRANT UTILITIES LLP
    - 2019-07-16 OC338861
    Rushington House Rushington Lane, Totton, Southampton, England
    Dissolved Corporate (3 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
    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
    RUSHINGTON MANAGEMENT 2006 LIMITED
    05755707
    Rushington House, Rushington, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-03-24 ~ 2022-04-30
    CIF 1 - Secretary → ME
  • 3
    TE- TECH PROCESS SOLUTIONS LIMITED
    12980951
    Contech House, Unit 2 Rushington Lane, Totton, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.