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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
Active 3
  • 1
    Kerr, John Seumas
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    O'kane, Peter Mark Patrick
    Born in December 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mackenzie, Nicholas Robin
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
Ceased 147
  • 1
    Nutt, John Lloyd
    Chartered Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Corbett, David John
    Consultant born in February 1931
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 3
    Olver, Graham Dudley
    Chief Operating Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Makin, Caire Margaret
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 5
    Groves, Philip Denys Baker
    Architect born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 6
    Bowcock, John Brown
    Consulting Engineer born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 7
    Smith, Tracey Rene
    Chief Executive born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-28
    OF - Director → CIF 0
    Ms Tracey Rene Smith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    Rosario, Maurice Eugene Frederick
    Architect born in September 1959
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-02-01
    OF - Director → CIF 0
    Rosario, Maurice Eugene Frederick
    Architect born in October 1955
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2011-12-08
    OF - Director → CIF 0
  • 9
    Street, Peter Ronald, Doctor
    Consultant born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 10
    Dale, William Jonathan
    Construction born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Penfold, Nigel Martin
    Chartered Engineer born in January 1956
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 12
    Boyd, Michael
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Robinson, Graham David
    Management Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Bowles, George Anthony John
    Solicitor born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Mitchell, Mark
    Operations Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Prabhu, Tushar Sudhakar
    Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Aaron
    Architect born in December 1973
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Clarke, Richard Warwick
    Consultant born in November 1942
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2013-01-15
    OF - Director → CIF 0
  • 19
    Edwards, Irena
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Weaver, John Joseph, Doctor
    Consultant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 21
    Boam, Thomas Anthony, Major General
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 22
    Thompson, Nicholas Cole
    Architect born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Woodrow, Hugh, Brigadier
    Company Secretary born in January 1935
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 24
    Arkell, Julian
    Consultant born in October 1934
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 25
    Marsden, Edward Jonathan
    Quantity Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Pearce, Roger William
    Civil Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1997-11-13
    OF - Director → CIF 0
  • 27
    Hardcastle, Clive Patrick Barcsai
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
  • 28
    Phillips, Richard Francis Hedges
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-12-06
    OF - Director → CIF 0
  • 29
    Jeffoate, David Nicholas
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 30
    Howell, David Michael
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-03-31
    OF - Director → CIF 0
    Howell, David Michael
    Business Management born in June 1948
    Individual
    icon of calendar 2006-11-14 ~ 2012-05-16
    OF - Director → CIF 0
  • 31
    Parkman, Hugh Charles
    Consulting Engineer born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 32
    Pelly, Richard Cecil
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 33
    Lagan, Michael Anthony
    Group Managing Director born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 34
    Canadine, Stephen Charles
    Consulting Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 35
    Parison, Neil
    Consultancy born in May 1957
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    Kitchen, Richard Lewis
    Economist And Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 37
    Dixon, Giles Clifford
    Solicitor born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2004-11-18
    OF - Director → CIF 0
  • 38
    Hill, Edward John
    Business Centre Director Tech born in March 1950
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2004-06-23
    OF - Director → CIF 0
  • 39
    Fryer, David Richard
    Secretary born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 40
    Hand, Graham Stewart
    Chief Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-02-28
    OF - Director → CIF 0
    Hand, Graham Stewart
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 41
    Thompson, Nigel Cooper, Sir
    Consulting Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 42
    Chesworth, Peter Michael
    Consulting Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2001-12-13
    OF - Director → CIF 0
  • 43
    Jeynes, Colin Brian
    Management Consultant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2002-12-12
    OF - Director → CIF 0
  • 44
    Knight, John Richard
    Civil Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-08-01
    OF - Director → CIF 0
  • 45
    Malim, Hugh Charles Blagden
    Banker born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 46
    Pollman, Cristobal Andres
    Company Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 47
    Noyce, Malcolm Roger
    Civil Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Blackburn, Michael Howard
    Civil Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 49
    Mullins, William Frederick
    Architect born in March 1926
    Individual
    Officer
    icon of calendar ~ 1993-11-02
    OF - Director → CIF 0
  • 50
    Kerr, David John
    Civil Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-09-10
    OF - Director → CIF 0
  • 51
    Geddes, Hugh John Reay
    Architect born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 52
    Rankin, William James
    Md International born in June 1949
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Hamon, Christopher Paul
    Management born in December 1966
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2009-03-20
    OF - Director → CIF 0
  • 54
    Donnetti, Mario Vittorio Emmanuel
    Directors Overseas Operations born in July 1943
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 55
    Robinson, James Rollo
    Regional Manager born in August 1946
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 56
    Brooks, Peter Barry
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 57
    Palmer, Martyn Charles
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 58
    Wallwork, Martyn, Mr.
    Chartered Engineer born in October 1948
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 59
    Kilvington, Annie Elizabeth
    Solicitor born in December 1962
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 60
    Brandon, George
    Civil Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 61
    Wotton, Richard Charles
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 62
    Cargill, Thomas
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 63
    Raines, David Arnold
    Healthcare born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2009-11-10
    OF - Director → CIF 0
  • 64
    Rogers, Richard Ian
    Government Service born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 65
    Bateson, Thomas Roger
    Chairman born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 66
    Coulson, Colin Robert
    Consulting Engineer born in June 1934
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1996-11-12
    OF - Director → CIF 0
  • 67
    The Lord Rodgers Of Quarry Bank, The Rt Hon
    Director General - Riba born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 68
    Fagin, Anthony
    Civil Servant born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 69
    Barry, Paul
    Quantity Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 70
    Turner, Alan Charles
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 71
    Steel, Ashley, Dr
    Business Advisor born in October 1959
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 1999-12-16
    OF - Director → CIF 0
  • 72
    Sita-lumsden, Christine Anne
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 73
    Silcock, David Thomas
    Consulting Engineer born in March 1945
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2001-12-13
    OF - Director → CIF 0
  • 74
    Bostock, Richard Mark
    Principal Economist born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 75
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 76
    Garratt, Peter
    Civil Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 77
    Pattison, Michael Ambrose
    Secretary - General born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 78
    Bairstow, Malcolm
    Partner born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 79
    Green, Maurice Gerrard
    Architect born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 80
    Stewart, Roderick Alistair
    Engineering Consultant born in August 1958
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-05-04
    OF - Director → CIF 0
  • 81
    Gray, Robert Jonathan Pereira
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 82
    Alder, Michael Roger
    Construction born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2008-11-11
    OF - Director → CIF 0
  • 83
    Monaghan, Gillian Mary
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1998-12-17
    OF - Director → CIF 0
  • 84
    Thomas, Sarah Jane
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-06-18
    OF - Director → CIF 0
  • 85
    Woodhead, Fred
    Architect born in June 1937
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 86
    Ororke, Brian Robert, Colonel
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 87
    Ward, Michael Peter
    Architect born in June 1952
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 88
    Cooke, Kenneth
    Architect born in September 1944
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 89
    Trew, Robert Henry
    Architect born in November 1934
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-11-08
    OF - Director → CIF 0
  • 90
    Sanderson, Christopher
    Consultant born in December 1956
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-01-21
    OF - Director → CIF 0
  • 91
    Watson, Alastair Alexander Linton
    Business Executive born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 92
    Lott, John Brian
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 93
    Singh, Roshika
    Consultant Manager born in July 1972
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 94
    Boddington, Robert Christopher Hance
    Solicitor born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 95
    Wright, Alison Elizabeth, The Hon Mrs
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1996-11-12
    OF - Director → CIF 0
  • 96
    Docherty, Hugh
    Professional Consulting Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 97
    Burton, David
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 98
    Scallon, Robert Angus Keith
    Banker born in November 1942
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 99
    Loudjeva, Zlatina Dimitrova
    Sn Development Specialist born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 100
    Allum, Anthony Kenneth
    Chartered Civil Engineer born in September 1942
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 101
    Ross, Murray Lloyd
    Management Consultant born in January 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 102
    Clinton, Colin John
    Chartered Civil Engineer born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2006-11-14
    OF - Director → CIF 0
    Clinton, Colin
    Chartered Civil Engineer born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 103
    Magill, Sinead Mary
    Practice Leader, Governance, Security & Justice born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 104
    Jeacock, Andrew Simon
    Marketing Pr born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 105
    Binnie, Christopher Jon Anthony
    Chartered Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 1997-03-01
    OF - Director → CIF 0
    Binnie, Christopher Jon Anthony
    Water Consultant born in June 1938
    Individual (3 offsprings)
    icon of calendar 1999-10-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 106
    Richards, Martin Gomm
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 107
    Pollock, Derek John, Dr
    Consultancy born in September 1942
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 108
    Prynn, Peter John
    Economist born in January 1941
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-12-16
    OF - Director → CIF 0
  • 109
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-20 ~ 2007-11-13
    OF - Director → CIF 0
  • 110
    Mccarthy, Andrew John
    Chartered Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2015-02-16
    OF - Director → CIF 0
  • 111
    Shadbolt, Richard Andrew
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 112
    Cook, Donald Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 113
    Bodlender, Jonathan Andrew
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 114
    Robbins, Christopher William
    Civil Servant born in June 1946
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1994-10-31
    OF - Director → CIF 0
  • 115
    Abidi, Yaver Ali
    Civil Engineer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 116
    Costain, Anne Marie, Dr
    Training Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 117
    Hounslow, Keith Maurice
    Consulting Engineer born in May 1935
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1995-11-08
    OF - Director → CIF 0
  • 118
    Howat, Ian Stuart
    Chartered Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 119
    Martin, Andrew John
    Sales & Marketing Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 120
    Hewitt, Robert Alan
    Chartered Surveyor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 1997-06-01
    OF - Director → CIF 0
  • 121
    Southgate, John Henry
    Executive Director born in November 1966
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 122
    Rankine, Gordon Alexander
    Consulting Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2015-02-16
    OF - Director → CIF 0
  • 123
    Brown, Mark Barned, Dr
    Economist born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 124
    Webb, John Francis
    Dirctor born in December 1937
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1998-06-25
    OF - Director → CIF 0
  • 125
    Grevatt, James Grant
    Civil Servant born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-11-02
    OF - Director → CIF 0
  • 126
    Davie, John Donald Macdonald
    Business Consultant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 127
    Cowie, David Henderson
    Chairman Engineering Consultan born in December 1938
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 128
    Armour, Nocholas Hilary Stuart
    Goverment Official born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 129
    Edge, Martin Joseph
    Civil Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 130
    Churton, David Nigel Vardon
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 131
    Wood, Richard John
    Civil Servant born in April 1951
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-11-12
    OF - Director → CIF 0
  • 132
    Hodcroft, Dean Philip
    Adviser - Real Estate born in November 1966
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 133
    Bullough, Mark
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 134
    Walters, Peter Roebuck
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 135
    Mahi, Paramjit, Dr
    Engineering Consultant born in November 1958
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 136
    Williams, Akintunde Oluwaseun
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2014-12-04
    OF - Director → CIF 0
  • 137
    Sanyahumbi, Derrick
    Chief Executive born in December 1960
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-01-15
    OF - Director → CIF 0
    Sanyahumbi, Derrick
    Chief Executive born in December 1969
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 138
    Welch, Barbara Louise
    Operations Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 139
    Edwards, Lyn
    Architect born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 140
    Paddon, Michael John
    Quantity Surveyor born in April 1940
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2000-12-13
    OF - Director → CIF 0
  • 141
    Herbert, Ronald Richard
    Managing Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
  • 142
    Phillips, David
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-12
    OF - Director → CIF 0
  • 143
    Huckfield, Leslie
    Consultant born in April 1942
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-03-29
    OF - Director → CIF 0
  • 144
    Taylor, Stephen John
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 145
    Heslett, David
    Civil Engineer born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 146
    Culshaw, Simon Thomas
    Chartered Surveyor/Ocean born in March 1939
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-11-11
    OF - Director → CIF 0
  • 147
    Adams, Colin Ronald
    Chief Executive born in April 1940
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2004-05-21
    OF - Director → CIF 0
    Adams, Colin Ronald
    Director
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2004-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

D IMPACT LTD

Previous names
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
BCCB WORLDWIDE - 2006-09-05
BRITISH EXPERTISE - 2025-03-13
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
9,000 GBP2024-12-31
31,000 GBP2023-12-31
Cash at bank and in hand
322 GBP2024-12-31
12,500 GBP2023-12-31
Current Assets
9,322 GBP2024-12-31
43,500 GBP2023-12-31
Net Current Assets/Liabilities
7,537 GBP2024-12-31
7,940 GBP2023-12-31
Total Assets Less Current Liabilities
7,537 GBP2024-12-31
7,940 GBP2023-12-31
Creditors
Non-current
-10,992 GBP2024-12-31
-10,992 GBP2023-12-31
Net Assets/Liabilities
-3,455 GBP2024-12-31
-3,052 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
-3,052 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Non-current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-12-31
900 GBP2023-12-31
Other Creditors
Non-current
10,992 GBP2024-12-31
10,992 GBP2023-12-31

  • D IMPACT LTD
    Info
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-12-10
    BCCB WORLDWIDE - 2001-12-10
    BRITISH EXPERTISE - 2001-12-10
    Registered number 00896430
    icon of address1 Birdcage Walk, London SW1H 9JJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-26 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.