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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 45
  • 1
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-11-09
    OF - Director → CIF 0
  • 2
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-07-23
    OF - Director → CIF 0
  • 3
    Cormie, William Dawson
    Born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-05-12
    OF - Director → CIF 0
    Cormie, William Dawson
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 4
    Middleboe, Simon Richard
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1995-01-18 ~ 1995-08-30
    OF - Director → CIF 0
  • 5
    Paul, Philip Nicholas
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1996-11-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Dwyer, Joseph Anthony, Sir
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Severn, Roy Thomas, Professor
    Born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-11-05
    OF - Director → CIF 0
  • 8
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1993-09-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Hinde, Charles Edward Langford
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ 1992-11-09
    OF - Secretary → CIF 0
  • 10
    Casebourne, Michael Victor
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Masterton, Gordon Grier Thomson
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Hyslop, Peter Maxwell
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-07-23
    OF - Secretary → CIF 0
  • 13
    Stott, David Charles Chapman
    Born in December 1926
    Individual (19 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-06-14
    OF - Director → CIF 0
  • 14
    Kemp, William Ronald
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Chapman, Anthony Andre
    Born in December 1948
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 16
    Stephens, Michael John Duncombe
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Dawson, Alan
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-18
    OF - Director → CIF 0
  • 18
    Oakervee, Douglas Edwin, Sir
    Born in December 1940
    Individual (10 offsprings)
    Officer
    2000-12-19 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Leiper, Quentin John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2006-11-07
    OF - Director → CIF 0
  • 20
    Hansford, Peter George, Dr
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2003-11-04 ~ 2010-09-23
    OF - Director → CIF 0
  • 21
    Baveystock, Nicholas Guy
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Clinton, Colin John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2004-11-02
    OF - Director → CIF 0
  • 23
    Hall, Stanley Frederick
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1996-07-24
    OF - Director → CIF 0
  • 24
    Norie, Evelyn Hugh
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2003-11-04
    OF - Director → CIF 0
  • 25
    Hewett, Bruce Alexander Ogston
    Born in August 1935
    Individual (10 offsprings)
    Officer
    1992-07-23 ~ 1996-01-08
    OF - Director → CIF 0
  • 26
    Mustow, Stuart Norman
    Born in November 1928
    Individual (7 offsprings)
    Officer
    1992-11-04 ~ 1993-11-10
    OF - Director → CIF 0
  • 27
    Gregory, David William
    Individual (8 offsprings)
    Officer
    1992-11-09 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 28
    Cottell, Michael Norman Tizard
    Born in July 1931
    Individual (6 offsprings)
    Officer
    1991-11-04 ~ 1992-11-09
    OF - Director → CIF 0
  • 29
    Levett, Alan James
    Born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    Hutchison, David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 31
    Venables, Jean, Dr
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2007-11-06 ~ 2008-10-27
    OF - Director → CIF 0
  • 32
    Pfeifer, Alexander Albert
    Individual (7 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 34
    Hambly, Edmund Cadbury, Dr
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1993-11-10 ~ 1994-11-09
    OF - Director → CIF 0
  • 35
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (32 offsprings)
    Officer
    1992-11-04 ~ 1995-09-18
    OF - Director → CIF 0
  • 36
    Foulkes, Thomas Howard Exton
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 37
    Steedman, Robert Scott
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 38
    Whitby, Mark
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2001-12-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 39
    Long, Adrian Ernest, Prof
    Born in April 1941
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-11-05
    OF - Director → CIF 0
  • 40
    Dobson, Roger Swinburne
    Born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Wilson, Robin Lee
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-01-19
    OF - Director → CIF 0
  • 42
    Ferguson, Hugh Maris
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-07-23
    OF - Director → CIF 0
  • 43
    Orr, David Malcolm
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2007-11-06
    OF - Director → CIF 0
  • 44
    Bladon, David
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 45
    Jowitt, Paul William, Professor
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2009-09-16
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS TELFORD (HOLDINGS) LIMITED

Period: 1994-01-06 ~ 2014-02-04
Company number: 01091299
Registered names
THOMAS TELFORD (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS TELFORD (HOLDINGS) LIMITED
    Info
    THOMAS TELFORD LIMITED - 1994-01-06
    Registered number 01091299
    1-7 Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-18 and dissolved on 2014-02-04 (41 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.