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
    Mcknight, James
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 2
    Wallbridge, Nigel Christopher
    Non-Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 3
    1, Birdcage Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 59
  • 1
    Mcknight, James
    Product Development Director born in April 1938
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1999-08-09
    OF - director → CIF 0
  • 2
    Dowson, Duncan, Professor
    Professor born in August 1928
    Individual
    Officer
    ~ 1992-03-04
    OF - director → CIF 0
  • 3
    Pollock, David
    Chartered Engineer born in March 1925
    Individual
    Officer
    ~ 1992-06-03
    OF - director → CIF 0
  • 4
    Taylor, Christopher Malcolm, Professor
    University Academic born in January 1943
    Individual
    Officer
    2000-09-06 ~ 2003-06-04
    OF - director → CIF 0
  • 5
    Fidler, David James
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-12-15
    OF - secretary → CIF 0
  • 6
    Taylor, Penelope Bedford
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2008-01-02
    OF - director → CIF 0
  • 7
    Howard Jones, Robert Francis
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 2006-03-31
    OF - director → CIF 0
    Howard Jones, Robert Francis
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-31
    OF - secretary → CIF 0
  • 8
    Finlay, Patrick Armstrong, Dr
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-07-30
    OF - director → CIF 0
  • 9
    Pearce, Leslie Anthony
    Management Consultant born in August 1932
    Individual
    Officer
    1995-12-06 ~ 1998-09-16
    OF - director → CIF 0
  • 10
    Simpson, Hugh C, Professor
    University Teacher born in November 1926
    Individual
    Officer
    ~ 1995-04-07
    OF - director → CIF 0
  • 11
    Ives, Andrew Peter
    Chartered Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2005-06-21
    OF - director → CIF 0
  • 12
    Simpson, Christopher Vincent John
    Chairman And Chief Executive born in September 1942
    Individual
    Officer
    1992-11-30 ~ 1997-11-03
    OF - director → CIF 0
  • 13
    Roy, Roderick Nigel
    Non-Executive Director born in August 1954
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2019-08-15
    OF - director → CIF 0
  • 14
    Kirby, Chris
    Engineering Manager born in August 1967
    Individual
    Officer
    2019-10-11 ~ 2022-11-17
    OF - director → CIF 0
  • 15
    Spellman, Irene Ruth
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2008-05-30
    OF - director → CIF 0
  • 16
    Mullarkey, Stephen Patrick
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - director → CIF 0
    Mullarkey, Stephen Patrick
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2017-09-30
    OF - secretary → CIF 0
  • 17
    Heppard, Jacqueline Elizabeth
    Publisher born in January 1960
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2012-09-28
    OF - director → CIF 0
  • 18
    Turner, Rollo
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2010-09-30
    OF - director → CIF 0
  • 19
    Folkson, Richard, Professor
    Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2020-01-06
    OF - director → CIF 0
  • 20
    Lawn, Christopher, Professor
    University Professor born in August 1944
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2010-09-30
    OF - director → CIF 0
  • 21
    Caird Daley, David Patrick
    Publisher born in September 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 22
    Filer, Denis Edwin, Dr
    Chairman born in May 1932
    Individual
    Officer
    1997-09-17 ~ 2000-06-07
    OF - director → CIF 0
  • 23
    Upton Brown, Mark Roger Tufft, Eur Ing
    Engineering Operations Supply born in March 1961
    Individual
    Officer
    2005-06-15 ~ 2010-09-30
    OF - director → CIF 0
  • 24
    Hamilton, Ronald Esmond
    Chartered Accountant born in September 1957
    Individual
    Officer
    ~ 1996-09-18
    OF - director → CIF 0
    Hamilton, Ronald Esmond
    Individual
    Officer
    ~ 2004-09-01
    OF - secretary → CIF 0
  • 25
    Singleton, Alan Kenneth John
    Publisher born in April 1946
    Individual
    Officer
    2001-03-05 ~ 2009-04-30
    OF - director → CIF 0
  • 26
    Bethel, Archibald Anderson
    Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2013-06-19
    OF - director → CIF 0
  • 27
    Lyall, Alastair Murray
    Chartered Engineer - Retired born in July 1927
    Individual
    Officer
    1992-11-30 ~ 1995-06-07
    OF - director → CIF 0
  • 28
    Pollock, Isobel Anne, Professor
    Quality Manager born in November 1954
    Individual
    Officer
    1995-06-07 ~ 2005-07-08
    OF - director → CIF 0
    Pollock, Isobel Anne, Professor
    Engineer born in November 1954
    Individual
    2010-09-23 ~ 2013-06-19
    OF - director → CIF 0
  • 29
    Edgar, William
    Chairman/Chief Executive born in January 1938
    Individual
    Officer
    1998-12-08 ~ 2003-02-14
    OF - director → CIF 0
  • 30
    Pullin, John Lucas
    Editor born in May 1950
    Individual
    Officer
    2001-06-06 ~ 2010-08-01
    OF - director → CIF 0
  • 31
    Hinduja, Srichand, Professor
    Professor born in May 1941
    Individual
    Officer
    2007-10-01 ~ 2010-09-30
    OF - director → CIF 0
  • 32
    Wolff, Paul Heinz Walter
    Chartered Engineer born in November 1923
    Individual
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 33
    Cameron, James Diarmid
    Publisher born in November 1935
    Individual
    Officer
    ~ 2001-03-05
    OF - director → CIF 0
  • 34
    Pike, Richard Andrew, Dr
    Director General Institution O born in April 1950
    Individual
    Officer
    1993-09-16 ~ 1998-05-31
    OF - director → CIF 0
  • 35
    Price, Frank Christopher
    Chartered Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-06-07
    OF - director → CIF 0
  • 36
    Moore, Michael Anthony Claes, Sir
    Director General born in January 1942
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2006-12-31
    OF - director → CIF 0
  • 37
    Fox, Sean
    Finance And Commercial Director born in June 1966
    Individual
    Officer
    2017-10-12 ~ 2024-06-28
    OF - director → CIF 0
    Fox, Sean
    Individual
    Officer
    2017-10-12 ~ 2024-06-28
    OF - secretary → CIF 0
  • 38
    Hilton, Jonathan James Robert
    Product Development And Sales Director born in April 1964
    Individual (11 offsprings)
    Officer
    2014-06-01 ~ 2017-11-30
    OF - director → CIF 0
  • 39
    Glover, Susannah Kathryn
    Individual
    Officer
    2024-07-22 ~ 2024-07-29
    OF - secretary → CIF 0
  • 40
    Hickman, Clive, Dr
    Chartered Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2019-05-22
    OF - director → CIF 0
  • 41
    Garside, Matthew Phillip James
    Mechanical Engineer born in July 1981
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-05-28
    OF - director → CIF 0
  • 42
    Hollings, John Shaw
    Chartered Engineer born in April 1923
    Individual
    Officer
    ~ 1992-06-03
    OF - director → CIF 0
  • 43
    Mellor, Ronald William
    Chartered Engineer born in December 1930
    Individual
    Officer
    ~ 1993-02-23
    OF - director → CIF 0
  • 44
    Tetlow, Stephen John
    Chartered Engineer born in March 1954
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2018-10-31
    OF - director → CIF 0
  • 45
    Davey, Richard Peter Alan
    Chartered Engineer born in September 1966
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2001-06-06
    OF - director → CIF 0
  • 46
    Robins, Terrence Leslie
    Chartered Engineer born in May 1938
    Individual
    Officer
    1993-03-03 ~ 1995-06-07
    OF - director → CIF 0
  • 47
    Barnard, Simon Vivian
    Project Engineer born in August 1974
    Individual
    Officer
    2002-06-19 ~ 2010-09-30
    OF - director → CIF 0
  • 48
    Winterbone, Desmond Edward, Professor
    University Professor born in January 1943
    Individual
    Officer
    1995-06-07 ~ 2004-02-27
    OF - director → CIF 0
  • 49
    Roche, Anthony Douglas
    Group Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2001-06-06
    OF - director → CIF 0
  • 50
    Sharples, Thomas
    Retired born in April 1931
    Individual
    Officer
    1993-12-01 ~ 1997-07-04
    OF - director → CIF 0
  • 51
    Williams, Paul Anthony
    Publisher born in January 1965
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2010-08-01
    OF - director → CIF 0
  • 52
    Banks, William Mckerrell, Professor
    Chartered Engineer born in March 1943
    Individual
    Officer
    2003-06-04 ~ 2006-12-31
    OF - director → CIF 0
  • 53
    Spencer, Andrew Ian
    Managing Director born in July 1970
    Individual
    Officer
    2016-01-01 ~ 2017-05-09
    OF - director → CIF 0
  • 54
    French, Cecil Charles John
    Chartered Engineer born in April 1926
    Individual
    Officer
    1992-06-03 ~ 1994-06-01
    OF - director → CIF 0
  • 55
    Mcgeough, Joseph Anthony, Prof
    University Professor born in May 1940
    Individual
    Officer
    2001-06-06 ~ 2007-05-23
    OF - director → CIF 0
  • 56
    Greenway, David John
    Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2010-09-30
    OF - director → CIF 0
  • 57
    Sampson, John Douglas
    Chartered Engineer born in May 1922
    Individual
    Officer
    ~ 1993-12-01
    OF - director → CIF 0
  • 58
    Heppard, Jacki
    Publisher born in October 1960
    Individual
    Officer
    2009-09-14 ~ 2011-05-27
    OF - director → CIF 0
  • 59
    Williams, Peter Anthony
    Publisher born in April 1951
    Individual
    Officer
    2001-06-06 ~ 2010-09-22
    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 - 1998-02-23
    Registered number 01103638
    1 Birdcage Walk, Westminster, London SW1H 9JJ
    Private Limited Company incorporated on 1973-03-23 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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
Active 3
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 3
    1 Birdcage Walk, Westminster, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-12-31
    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
Ceased 3
  • 1
    IMECHE FIFE NDT LIMITED - 2024-09-13
    IMECHE ENGINEERING TRAINING SOLUTIONS LIMITED - 2021-02-24
    ARGYLL-RUANE LIMITED - 2016-06-21
    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
    Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2020-12-31
    Person with significant control
    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
    10 Woodgate White Lund Industrial Estate, Lancaster, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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
  • 3
    10 Woodgate White Lund Industrial Estate, Lancaster, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    2016-06-28 ~ 2025-02-28
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.