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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
    Collinson, James Anthony
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Heather Ann
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Birdcage Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 60
  • 1
    Spencer, Andrew Ian
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Pearce, Leslie Anthony
    Management Consultant born in August 1932
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Mcgeough, Joseph Anthony, Prof
    University Professor born in May 1940
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Folkson, Richard, Professor
    Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Pollock, David
    Chartered Engineer born in March 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 6
    Mullarkey, Stephen Patrick
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-09-30
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    Caird Daley, David Patrick
    Publisher born in September 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Dowson, Duncan, Professor
    Professor born in August 1928
    Individual
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 9
    French, Cecil Charles John
    Chartered Engineer born in April 1926
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1994-06-01
    OF - Director → CIF 0
  • 10
    Simpson, Hugh C, Professor
    University Teacher born in November 1926
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Hinduja, Srichand, Professor
    Professor born in May 1941
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Moore, Michael Anthony Claes, Sir
    Director General born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Wolff, Paul Heinz Walter
    Chartered Engineer born in November 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Hamilton, Ronald Esmond
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
    Hamilton, Ronald Esmond
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Davey, Richard Peter Alan
    Chartered Engineer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 16
    Simpson, Christopher Vincent John
    Chairman And Chief Executive born in September 1942
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 17
    Lawn, Christopher, Professor
    University Professor born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Mellor, Ronald William
    Chartered Engineer born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 19
    Kirby, Chris
    Engineering Manager born in August 1967
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 20
    Taylor, Christopher Malcolm, Professor
    University Academic born in January 1943
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 21
    Heppard, Jacki
    Publisher born in October 1960
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 22
    Fidler, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 23
    Hollings, John Shaw
    Chartered Engineer born in April 1923
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 24
    Taylor, Penelope Bedford
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Banks, William Mckerrell, Professor
    Chartered Engineer born in March 1943
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Ives, Andrew Peter
    Chartered Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 27
    Winterbone, Desmond Edward, Professor
    University Professor born in January 1943
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 28
    Greenway, David John
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Williams, Paul Anthony
    Publisher born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 30
    Turner, Rollo
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Singleton, Alan Kenneth John
    Publisher born in April 1946
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Edgar, William
    Chairman/Chief Executive born in January 1938
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 33
    Howard Jones, Robert Francis
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2006-03-31
    OF - Director → CIF 0
    Howard Jones, Robert Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 34
    Fox, Sean
    Finance And Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2024-06-28
    OF - Director → CIF 0
    Fox, Sean
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 35
    Price, Frank Christopher
    Chartered Engineer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 36
    Roy, Roderick Nigel
    Non-Executive Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 37
    Pullin, John Lucas
    Editor born in May 1950
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 38
    Sampson, John Douglas
    Chartered Engineer born in May 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 39
    Mcknight, James
    Product Development Director born in April 1938
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-08-09
    OF - Director → CIF 0
    Mcknight, James
    Retired born in April 1938
    Individual
    icon of calendar 2020-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 40
    Barnard, Simon Vivian
    Project Engineer born in August 1974
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Robins, Terrence Leslie
    Chartered Engineer born in May 1938
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Filer, Denis Edwin, Dr
    Chairman born in May 1932
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2000-06-07
    OF - Director → CIF 0
  • 43
    Hickman, Clive, Dr
    Chartered Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 44
    Cameron, James Diarmid
    Publisher born in November 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
  • 45
    Pike, Richard Andrew, Dr
    Director General Institution O born in April 1950
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 46
    Garside, Matthew Phillip James
    Mechanical Engineer born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 47
    Heppard, Jacqueline Elizabeth
    Publisher born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 48
    Spellman, Irene Ruth
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 49
    Upton Brown, Mark Roger Tufft, Eur Ing
    Engineering Operations Supply born in March 1961
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 50
    Finlay, Patrick Armstrong, Dr
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 51
    Glover, Susannah Kathryn
    Individual
    Officer
    icon of calendar 2024-07-22 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 52
    Bethel, Archibald Anderson
    Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 53
    Roche, Anthony Douglas
    Group Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 54
    Wallbridge, Nigel Christopher
    Non-Executive Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 55
    Tetlow, Stephen John
    Chartered Engineer born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 56
    Sharples, Thomas
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 57
    Williams, Peter Anthony
    Publisher born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 58
    Lyall, Alastair Murray
    Chartered Engineer - Retired born in July 1927
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1995-06-07
    OF - Director → CIF 0
  • 59
    Pollock, Isobel Anne, Professor
    Quality Manager born in November 1954
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2005-07-08
    OF - Director → CIF 0
    Pollock, Isobel Anne, Professor
    Engineer born in November 1954
    Individual
    icon of calendar 2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 60
    Hilton, Jonathan James Robert
    Product Development And Sales Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL ENGINEERING PROJECTS LIMITED

Previous names
PROFESSIONAL ENGINEERING PUBLISHING LIMITED - 2013-11-26
MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
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
    icon of address1 Birdcage Walk, Westminster, London SW1H 9JJ
    Private Limited Company incorporated on 1973-03-23 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PROFESSIONAL ENGINEERING PROJECTS LIMITED
    S
    Registered number 1103638
    icon of address1 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
    icon of address1, 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RECORDRATE LIMITED - 1978-12-31
    I MECH E PUBLICATIONS LIMITED - 1998-12-31
    NORTHGATE PUBLISHING COMPANY LIMITED - 1987-12-17
    icon of address1 Birdcage Walk, Westminster, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address1 Birdcage Walk, Westminster, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CHANHEAD LIMITED - 1985-08-22
    TWI-RUANE LIMITED - 1998-12-03
    RUANE TECHNICAL SERVICES LIMITED - 1991-12-23
    ARGYLL-RUANE LIMITED - 2016-06-21
    IMECHE ENGINEERING TRAINING SOLUTIONS LIMITED - 2021-02-24
    IMECHE FIFE NDT LIMITED - 2024-09-13
    icon of address4 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
    icon of address10 Woodgate White Lund Industrial Estate, Lancaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Woodgate White Lund Industrial Estate, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.