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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 49
  • 1
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Salt, Keith
    Born in February 1951
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Thompson, Graham
    Born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Stewart, Joseph
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Spolton, Roger Lewis
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 7
    Hetherington, James Stephen
    Born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Appleyard, Colin John
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Hoffman, Angela
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Crowley, Frank Walton
    Born in June 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-11-06
    OF - Director → CIF 0
  • 11
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    2004-10-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Paine, Nicholas
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Grimes, John Francis
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Townsend, Nicholas
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-09-30
    OF - Director → CIF 0
    2003-04-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 15
    Ingamells, Peter
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-10-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Fraser, Antony Paterson
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-07-15
    OF - Director → CIF 0
  • 17
    Robinson, Ian Michael
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Hedemann, George Christian
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 19
    Mason, Peter John, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Warren, Richard William
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 2005-01-15
    OF - Director → CIF 0
  • 21
    Burgess, Edward David
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 22
    Young, Timothy Peter Meeres
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Daly, Christine Anne
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 26
    Winchester, Steven Dee
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 27
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 28
    Ainsworth, Bruce Alan
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 29
    Thorp, Rupert Francis
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Robey, Christopher Gordon Stanley
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 31
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 32
    Brown, Roger Lewis
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 2002-07-05
    OF - Director → CIF 0
  • 33
    Carlyle, William Johnstone
    Born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Currie, James Douglas Maclellan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 35
    Bunn, Roger Antony
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-03-01
    OF - Director → CIF 0
  • 36
    Mcmillan, Martin Douglas
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Thomas, Rosemary Elizabeth
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2000-08-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 38
    Kell, Antony David Kingsley
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Mccarthy, Daniel William
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 40
    Triplett, Timothy
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 41
    Wharton, Stuart Thomas
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Au Yeung, Kwok Shing Ken
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 43
    Reorda, Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 44
    Johnson Iii, Clifford A
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 45
    Dawes, Nicholas John
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Walters, Christopher Dane
    Born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-05-05
    OF - Director → CIF 0
  • 47
    Hutcheon, John Douglas
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Director → CIF 0
    Hutcheon, John Douglas
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 48
    Goad, John Edward Jeremy
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 2005-05-01
    OF - Director → CIF 0
  • 49
    Cowie, David Henderson
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1991-07-05) ~ 2000-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BLACK & VEATCH ENVIRONMENT LIMITED

Period: 2021-01-18 ~ 2022-04-05
Company number: 01247746
Registered names
BLACK & VEATCH ENVIRONMENT LIMITED - Dissolved
EDDKELL LIMITED - 1976-12-31
Standard Industrial Classification
71129 - Other Engineering Activities

  • BLACK & VEATCH ENVIRONMENT LIMITED
    Info
    BINNIE & PARTNERS (OVERSEAS) LIMITED - 2021-01-18
    EDDKELL LIMITED - 2021-01-18
    Registered number 01247746
    1 Farnham Road, Guildford, Surrey GU2 4RG
    PRIVATE LIMITED COMPANY incorporated on 1976-03-08 and dissolved on 2022-04-05 (46 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.