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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Heppard, Jacki
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    French, Cecil Charles John
    Born in April 1926
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Robins, Terrence Leslie
    Born in May 1938
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Pollock, David
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1992-06-03
    OF - Director → CIF 0
  • 5
    Lyall, Alastair Murray
    Born in July 1927
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1995-06-07
    OF - Director → CIF 0
  • 6
    Wolff, Paul Heinz Walter
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Tetlow, Stephen John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2009-02-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Simpson, Christopher Vincent John
    Born in September 1942
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 9
    Fox, Sean
    Finance And Commercial Director born in June 1966
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2024-06-28
    OF - Director → CIF 0
    Fox, Sean
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 10
    Mcgeough, Joseph Anthony, Prof
    Born in May 1940
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 11
    Garside, Matthew Phillip James
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Glover, Susannah Kathryn
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 13
    Sampson, John Douglas
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Mullarkey, Stephen Patrick
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    Williams, Peter Anthony
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Heppard, Jacqueline Elizabeth
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Fidler, David James
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 18
    Finlay, Patrick Armstrong, Dr
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Upton Brown, Mark Roger Tufft, Eur Ing
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Spellman, Irene Ruth
    Born in August 1951
    Individual (35 offsprings)
    Officer
    2007-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Roy, Roderick Nigel
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 22
    Singleton, Alan Kenneth John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2001-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Barnard, Simon Vivian
    Born in August 1974
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Greenway, David John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Williams, Paul Anthony
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 26
    Ives, Andrew Peter
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 27
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1995-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 28
    Mellor, Ronald William
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 1993-02-23
    OF - Director → CIF 0
  • 29
    Taylor, Christopher Malcolm, Professor
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2000-09-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 30
    Davey, Richard Peter Alan
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 31
    Collinson, James Anthony
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Edgar, William
    Born in January 1938
    Individual (31 offsprings)
    Officer
    1998-12-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 33
    Caird Daley, David Patrick
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Pullin, John Lucas
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 35
    Pike, Richard Andrew, Dr
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 36
    Sharples, Thomas
    Born in April 1931
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 37
    Turner, Rollo
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 38
    Cameron, James Diarmid
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1990-12-05) ~ 2001-03-05
    OF - Director → CIF 0
  • 39
    Wallbridge, Nigel Christopher
    Non-Executive Director born in December 1957
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 40
    Kirby, Chris
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 41
    Lawn, Christopher, Professor
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Bethel, Archibald Anderson
    Born in February 1953
    Individual (52 offsprings)
    Officer
    2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 43
    Taylor, Penelope Bedford
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 44
    Dowson, Duncan, Professor
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1992-03-04
    OF - Director → CIF 0
  • 45
    Hickman, Clive, Dr
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 46
    Folkson, Richard, Professor
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 47
    Howard Jones, Robert Francis
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1996-09-18 ~ 2006-03-31
    OF - Director → CIF 0
    Howard Jones, Robert Francis
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 48
    Moore, Michael Anthony Claes, Sir
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 49
    Pearce, Leslie Anthony
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 50
    Clarke, Heather Ann
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 51
    Hilton, Jonathan James Robert
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 52
    Pollock, Isobel Anne, Professor
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 2005-07-08
    OF - Director → CIF 0
    2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 53
    Hollings, John Shaw
    Born in April 1923
    Individual (4 offsprings)
    Officer
    (before 1991-06-17) ~ 1992-06-03
    OF - Director → CIF 0
  • 54
    Filer, Denis Edwin, Dr
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2000-06-07
    OF - Director → CIF 0
  • 55
    Simpson, Hugh C, Professor
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1995-04-07
    OF - Director → CIF 0
  • 56
    Winterbone, Desmond Edward, Professor
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 57
    Hinduja, Srichand, Professor
    Born in May 1941
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 58
    Hamilton, Ronald Esmond
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 1996-09-18
    OF - Director → CIF 0
    Hamilton, Ronald Esmond
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 59
    Price, Frank Christopher
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 60
    Mcknight, James
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1999-08-09
    OF - Director → CIF 0
    Mcknight, James
    Retired born in April 1938
    Individual (3 offsprings)
    2020-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 61
    Banks, William Mckerrell, Professor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 62
    Spencer, Andrew Ian
    Born in July 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 63
    1, Birdcage Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PROFESSIONAL ENGINEERING PROJECTS LIMITED

Period: 2013-11-26 ~ now
Company number: 01103638
Registered names
PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
Recent Standard Industrial Classification
58141 - Publishing Of Learned Journals
71129 - Other Engineering Activities
Related profiles found in government register
  • PROFESSIONAL ENGINEERING PROJECTS LIMITED
    Info
    PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 2013-11-26
    Registered number 01103638
    1 Birdcage Walk, Westminster, London SW1H 9JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-23 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • PROFESSIONAL ENGINEERING PROJECTS LIMITED
    S
    Registered number 1103638
    1 Birdcage Walk, London, Birdcage Walk, London, London, United Kingdom, SW1H 9JH
    Private Limited in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • PROFESSIONAL ENGINEERING PROJECTS LIMITED
    S
    Registered number 1103638
    1, Birdcage Walk, London, England, SW1H 9JJ
    Private Limited in The Registrar Of Companies For England And Wales, Uk
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
  • PROFESSIONAL ENGINEERING PUBLISHING LIMITED
    S
    Registered number 1103638
    1 Birdcage Walk, Birdcage Walk, London, England, SW1H 9JJ
    Private Limited in The Registrar Of Companies, England And Wales
    CIF 4
  • PROFESSIONAL ENGINEERING PUBLISHING LIMITED
    S
    Registered number 01103638
    1, Birdcage Walk, London, England, SW1H 9JH
    Company in United Kingdom, Uk
    CIF 5
  • PROFESSIONAL ENGINEERING PUBLISHING LIMITED
    S
    Registered number 1103638
    1 Birdcage Walk, Westminster, Birdcage Walk, London, England, SW1H 9JJ
    Private Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AMBER TRAIN LIMITED
    06832911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2021-04-29 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGYLL RUANE LIMITED - now
    IMECHE FIFE NDT LIMITED
    - 2024-09-13 01917207
    IMECHE ENGINEERING TRAINING SOLUTIONS LIMITED
    - 2021-02-24 01917207
    ARGYLL-RUANE LIMITED
    - 2016-06-21 01917207
    TWI-RUANE LIMITED - 1998-12-03
    RUANE TECHNICAL SERVICES LIMITED - 1991-12-23
    CHANHEAD LIMITED - 1985-08-22
    4 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    IMECHE SERVICES LIMITED
    - now 01361114
    I MECH E PUBLICATIONS LIMITED - 1998-12-31
    NORTHGATE PUBLISHING COMPANY LIMITED - 1987-12-17
    RECORDRATE LIMITED - 1978-12-31
    1 Birdcage Walk, Westminster, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    SIANTONAS BALL LIMITED
    01655732
    1 Birdcage Walk, Westminster, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SONASPECTION INTERNATIONAL LIMITED
    - now 02050101
    BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
    10 Woodgate White Lund Industrial Estate, Lancaster, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    SONASPECTION WORLDWIDE LIMITED
    04891363
    10 Woodgate White Lund Industrial Estate, Lancaster, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-28 ~ 2025-02-28
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.