logo
explain how to read the page

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

STANTEC UK LIMITED

Previous names
T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
MWH UK LIMITED - 2017-12-29
WATSON HAWKSLEY LIMITED - 1993-03-01
MONTGOMERY WATSON LIMITED - 2001-06-25
Standard Industrial Classification
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Related profiles found in government register
  • STANTEC UK LIMITED
    Info
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    MWH UK LIMITED - 1987-05-08
    WATSON HAWKSLEY LIMITED - 1987-05-08
    MONTGOMERY WATSON LIMITED - 1987-05-08
    Registered number 01188070
    icon of addressStantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1974-10-22 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • STANTEC UK LIMITED
    S
    Registered number 01188070
    icon of addressBuckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
    CIF 1
  • STANTEC UK LIMITED
    S
    Registered number 01188070
    icon of addressBuckingham Court, Kingsmead Business Park, London Road, High Wycombe, England, HP11 1JU
    CIF 2
  • STANTEC UK LIMITED
    S
    Registered number 01188770
    icon of addressBuckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, Bucks, HP11 1JU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ACTUALSTEADY LIMITED - 1987-09-04
    BARTON WILLMORE LIMITED - 2007-07-31
    icon of addressStantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ESH-MWH LIMITED - 2018-11-08
    icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ESI LTD
    - now
    ENVIRONMENTAL SIMULATIONS LIMITED - 1999-10-28
    ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED - 2005-10-10
    icon of addressBuckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOver Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressHiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressStantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    icon of addressEastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 9
    STANTEC (HOLDING NAME) LIMITED - 2024-10-25
    icon of addressStantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressBuckingham Court Frederick Place, London Road, High Wycombe, Bucks, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.