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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
Active 4
  • 1
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (43 offsprings)
    Officer
    2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Patricia
    Finance Director born in November 1969
    Individual (31 offsprings)
    Officer
    2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WORLEY EUROPE SERVICES LIMITED - now
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14
    27, Great West Road, Brentford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 2
    Mogridge, Michael Charles
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 4
    Morgan, Simon Keith
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 5
    Sherburn, Michael Peter
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-05-18
    OF - Director → CIF 0
    Sherburn, Michael Peter
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Wrigley, Michael John
    Planning Consultant born in October 1940
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Parkyn, Neil Keith
    Architect & Town Planner born in September 1943
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual
    Officer
    2011-06-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Turner, Derek
    Civil Engineer born in May 1953
    Individual
    Officer
    2004-09-22 ~ 2005-03-07
    OF - Director → CIF 0
  • 10
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Power, Leon Anthony
    Financial Director born in June 1958
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Mcgovern, Kevin James Peter Martin
    Town Planner born in May 1960
    Individual
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Stratford, Christopher Edwin Charles
    Town Planner born in March 1952
    Individual
    Officer
    2003-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Babes, Simon James
    Company Director born in June 1975
    Individual
    Officer
    2010-05-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Roberts, Malcolm Thomas
    Engineer born in April 1949
    Individual
    Officer
    1995-01-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Niblett, Geoffrey Roland
    Transport Planner born in April 1942
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Pike, Jonathan Richard
    Area Manager Emea born in September 1969
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Markides, Andreas Christodoulou
    Civil Engineer born in March 1959
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Mcternan, Dominic Paul
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 20
    Cole, Adrian Keith
    Company Director born in March 1964
    Individual
    Officer
    2009-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Pyatt, Christopher Charles John
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2011-06-02
    OF - Director → CIF 0
  • 22
    Connell, Brenda
    Born in October 1976
    Individual
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 23
    Quarmby, David Anthony, Dr
    Company Director born in July 1941
    Individual
    Officer
    2007-12-07 ~ 2008-12-05
    OF - Director → CIF 0
  • 24
    Buchanan, Colin Malcolm
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2009-04-24
    OF - Director → CIF 0
  • 25
    Dykes, Graeme Alan
    Individual
    Officer
    1997-09-05 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 26
    Noon, Atholl Wellesley
    Consultant born in February 1960
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Power, Alan
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2009-08-07
    OF - Director → CIF 0
  • 30
    Bradshaw, Trevor John
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 31
    Buchanan, Colin Paul
    Transport Economist born in July 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 32
    Bursey, Nicholas Charles
    Director born in November 1947
    Individual
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
    Bursey, Nicholas Charles
    Individual
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
    1999-05-28 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 33
    Mackellar, Peter Robert
    Chief Operating Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 34
    Carr, Claire Patricia
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 35
    Weaver, Kevan Alun
    Company Director born in June 1963
    Individual
    Officer
    2009-01-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 36
    Roberts, Michael Hugh Patrick
    Company Director born in November 1950
    Individual
    Officer
    2006-02-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 37
    Dodd, Graeme Ronald
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2015-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COLIN BUCHANAN AND PARTNERS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • COLIN BUCHANAN AND PARTNERS LIMITED
    Info
    Registered number 01292315
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1976-12-24 and dissolved on 2023-10-07 (46 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.