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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
    Wallbridge, Nigel Christopher
    Non-Executive Director born in December 1957
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Pollock, David
    Chartered Engineer born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 3
    Heppard, Jacqueline Elizabeth
    Publisher born in January 1960
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Lawn, Christopher, Professor
    University Professor born in August 1944
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Mcgeough, Joseph Anthony, Prof
    University Professor born in May 1940
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Spellman, Irene Ruth
    Chief Executive born in August 1951
    Individual (34 offsprings)
    Officer
    2007-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Glover, Susannah Kathryn
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 8
    Edgar, William
    Chairman/Chief Executive born in January 1938
    Individual (31 offsprings)
    Officer
    1998-12-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Collinson, James Anthony
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Spencer, Andrew Ian
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 11
    Mcknight, James
    Product Development Director 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
  • 12
    Finlay, Patrick Armstrong, Dr
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 13
    Singleton, Alan Kenneth John
    Publisher born in April 1946
    Individual (6 offsprings)
    Officer
    2001-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Penelope Bedford
    Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Howard Jones, Robert Francis
    Chartered Accountant 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
  • 16
    Filer, Denis Edwin, Dr
    Chairman born in May 1932
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2000-06-07
    OF - Director → CIF 0
  • 17
    Hamilton, Ronald Esmond
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-09-18
    OF - Director → CIF 0
    Hamilton, Ronald Esmond
    Individual (3 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 18
    Roy, Roderick Nigel
    Non-Executive Director born in August 1954
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2019-08-15
    OF - Director → CIF 0
  • 19
    Williams, Paul Anthony
    Publisher born in January 1965
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 20
    Bethel, Archibald Anderson
    Engineer born in February 1953
    Individual (49 offsprings)
    Officer
    2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 21
    Simpson, Christopher Vincent John
    Chairman And Chief Executive born in September 1942
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 22
    Pullin, John Lucas
    Editor born in May 1950
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Sampson, John Douglas
    Chartered Engineer born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 24
    Cameron, James Diarmid
    Publisher born in November 1935
    Individual (1 offspring)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 25
    Lyall, Alastair Murray
    Chartered Engineer - Retired born in July 1927
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1995-06-07
    OF - Director → CIF 0
  • 26
    Kirby, Chris
    Engineering Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 27
    Garside, Matthew Phillip James
    Mechanical Engineer born in July 1981
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 28
    Mullarkey, Stephen Patrick
    Finance Director born in September 1956
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Finance Director
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 29
    Pearce, Leslie Anthony
    Management Consultant born in August 1932
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 30
    Wolff, Paul Heinz Walter
    Chartered Engineer born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 31
    Pollock, Isobel Anne, Professor
    Quality Manager born in November 1954
    Individual (3 offsprings)
    Officer
    1995-06-07 ~ 2005-07-08
    OF - Director → CIF 0
    Pollock, Isobel Anne, Professor
    Engineer born in November 1954
    Individual (3 offsprings)
    2010-09-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 32
    Fidler, David James
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 33
    Taylor, Christopher Malcolm, Professor
    University Academic born in January 1943
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 34
    Tetlow, Stephen John
    Chartered Engineer born in March 1954
    Individual (13 offsprings)
    Officer
    2009-02-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Hilton, Jonathan James Robert
    Product Development And Sales Director born in April 1964
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 36
    Hickman, Clive, Dr
    Chartered Engineer born in November 1954
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 37
    Banks, William Mckerrell, Professor
    Chartered Engineer born in March 1943
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    French, Cecil Charles John
    Chartered Engineer born in April 1926
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1994-06-01
    OF - Director → CIF 0
  • 39
    Clarke, Heather Ann
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Hollings, John Shaw
    Chartered Engineer born in April 1923
    Individual (4 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 41
    Price, Frank Christopher
    Chartered Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Hinduja, Srichand, Professor
    Professor born in May 1941
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Mellor, Ronald William
    Chartered Engineer born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 44
    Greenway, David John
    Consultant born in April 1952
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 45
    Barnard, Simon Vivian
    Project Engineer born in August 1974
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 46
    Upton Brown, Mark Roger Tufft, Eur Ing
    Engineering Operations Supply born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 47
    Pike, Richard Andrew, Dr
    Director General Institution O born in April 1950
    Individual (5 offsprings)
    Officer
    1993-09-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 48
    Williams, Peter Anthony
    Publisher born in April 1951
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 49
    Turner, Rollo
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 50
    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
  • 51
    Ives, Andrew Peter
    Chartered Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2005-06-21
    OF - Director → CIF 0
  • 52
    Simpson, Hugh C, Professor
    University Teacher born in November 1926
    Individual (2 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 53
    Folkson, Richard, Professor
    Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2020-01-06
    OF - Director → CIF 0
  • 54
    Dowson, Duncan, Professor
    Professor born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-03-04
    OF - Director → CIF 0
  • 55
    Roche, Anthony Douglas
    Group Managing Director born in August 1943
    Individual (29 offsprings)
    Officer
    1995-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 56
    Caird Daley, David Patrick
    Publisher born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Davey, Richard Peter Alan
    Chartered Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2001-06-06
    OF - Director → CIF 0
  • 58
    Sharples, Thomas
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-07-04
    OF - Director → CIF 0
  • 59
    Moore, Michael Anthony Claes, Sir
    Director General born in January 1942
    Individual (8 offsprings)
    Officer
    1998-12-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 60
    Heppard, Jacki
    Publisher born in October 1960
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 61
    Robins, Terrence Leslie
    Chartered Engineer born in May 1938
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1995-06-07
    OF - Director → CIF 0
  • 62
    Winterbone, Desmond Edward, Professor
    University Professor born in January 1943
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2004-02-27
    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
Standard Industrial Classification
71129 - Other Engineering Activities
58141 - Publishing Of Learned Journals
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMBER TRAIN LIMITED
    06832911
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 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 → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control 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
  • 6
    SONASPECTION WORLDWIDE LIMITED
    04891363
    10 Woodgate White Lund Industrial Estate, Lancaster, England
    Active 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 22 March 2026 and licensed under the Open Government Licence v3.0.