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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 36
  • 1
    Hall-sturt, Victoria Jayne
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Hall Sturt, Victoria
    Individual (39 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, Alan Dennis
    Consulting Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-08-16
    OF - Director → CIF 0
  • 3
    Collingwood, Graham
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 2004-04-05
    OF - Secretary → CIF 0
  • 4
    Garrione, Giampaolo
    Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Nadarajah, Arumugam
    Consulting Engineer born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Schefer, Catherine Margaret
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Schefer, Catherine Margaret
    Operations Director born in January 1968
    Individual (22 offsprings)
    2010-10-13 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Heinsoo, Tiit
    Professional Engineer born in October 1938
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1996-10-23
    OF - Director → CIF 0
  • 8
    Mcaulay, Ian James, Dr
    Chartered Engineer born in April 1965
    Individual (70 offsprings)
    Officer
    2003-01-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Richardson, John
    Consulting Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Uhler, Robert
    Emgineer born in May 1946
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 11
    Nickols, Adrian David
    Engineer born in April 1960
    Individual (25 offsprings)
    Officer
    2006-05-02 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Ainger, Charles Major
    Consulting Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-05-12
    OF - Director → CIF 0
  • 13
    Somerville, John
    Professional Engineer born in April 1940
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Staples, Kenneth Derek
    Consulting Engineer born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Cowell, Andrew Richard
    Chartered Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2008-02-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 16
    Drossaert, Wilhelmus Maria Eugene, Dr
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    Smith, David Anthony
    Chief Strategy Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    OF - Director → CIF 0
  • 18
    Noble, Ian Andrew
    Civil Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Bridle, Rodney Charles
    Consulting Engineer born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Tolaney, Murli
    Professional Engineer born in August 1941
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1999-08-18
    OF - Director → CIF 0
  • 21
    Wankmuller, Richard
    Engineer born in March 1958
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Pike, Jonathan Richard
    Civil Engineer born in September 1969
    Individual (11 offsprings)
    Officer
    2008-02-22 ~ 2010-10-12
    OF - Director → CIF 0
  • 23
    Cole, Ronald Gordon
    Consulting Engineer born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Banks, Peter Hendry
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 25
    Maloney, Gina Paola
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 26
    Moist, Sarah Ann
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 27
    Schofield, Robert James
    Consulting Engineer born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
    Schofield, Robert James
    Chartered Engineer born in May 1946
    Individual (4 offsprings)
    1996-11-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Leonard, Matthew Stephen Michael
    Civil Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Farrer, Kenneth Arthur
    Chartered Engineer born in July 1944
    Individual (11 offsprings)
    Officer
    1995-10-02 ~ 2008-03-05
    OF - Director → CIF 0
  • 30
    Biggers, Mark
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1998-11-01
    OF - Director → CIF 0
  • 31
    Oswell, Michael Andrew
    Consulting Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
    Oswell, Michael Andrew
    Chartered Engineer born in December 1947
    Individual (2 offsprings)
    1995-10-02 ~ 1999-08-18
    OF - Director → CIF 0
  • 32
    Sanderson, Garry John
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 33
    Frith, Stephen Joseph
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 34
    Thompson, Michael John
    Consulting Engneer born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Bicknell, Mark
    Consulting Engineer born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 36
    STANTEC EUROPE LIMITED
    - now 02438136
    MWH EUROPE LIMITED - 2017-12-29 02438136
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Stantec House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

STANTEC UK LIMITED

Period: 2017-12-29 ~ now
Company number: 01188070
Registered names
STANTEC UK LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • STANTEC UK LIMITED
    Info
    MWH UK LIMITED - 2017-12-29
    MONTGOMERY WATSON LIMITED - 2017-12-29
    WATSON HAWKSLEY LIMITED - 2017-12-29
    T. & C. HAWKSLEY (SERVICES) LIMITED - 2017-12-29
    Registered number 01188070
    Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1974-10-22 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • STANTEC UK LIMITED
    S
    Registered number 01188070
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
    CIF 1
  • STANTEC UK LIMITED
    S
    Registered number 01188070
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, England, HP11 1JU
    CIF 2
  • STANTEC UK LIMITED
    S
    Registered number 01188770
    Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, Bucks, HP11 1JU
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BARTON WILLMORE HOLDINGS LIMITED
    - now 02131349
    BARTON WILLMORE LIMITED - 2007-07-31
    ACTUALSTEADY LIMITED - 1987-09-04
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ESH STANTEC LIMITED
    - now 09785789
    ESH-MWH LIMITED
    - 2018-11-08 09785789
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ESI LTD
    - now 03212832 05475394
    ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED - 2005-10-10
    ENVIRONMENTAL SIMULATIONS LIMITED - 1999-10-28
    Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HYDROCK HOLDINGS LIMITED
    11000495
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    M2 (WATER) LLP
    OC403537
    10 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    OPTIMISE (WATER) LLP
    OC353469
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    PETER BRETT ASSOCIATES LLP
    OC334398
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2018-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED
    - now SC157070
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED - 2025-05-02
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    STANTEC LIMITED
    - now 15869539 02516029
    STANTEC (HOLDING NAME) LIMITED
    - 2024-10-25 15869539 02516029
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    WATERMARK (YORKSHIRE) LTD
    05090494
    Buckingham Court Frederick Place, London Road, High Wycombe, Bucks, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.