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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 42
  • 1
    Turner, Derek
    Civil Engineer born in May 1953
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Wrigley, Michael John
    Planning Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Cole, Adrian Keith
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 4
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Weaver, Kevan Alun
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Murray, Patricia
    Finance Director born in December 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Stratford, Christopher Edwin Charles
    Town Planner born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Mackellar, Peter Robert
    Chief Operating Officer born in January 1965
    Individual (18 offsprings)
    Officer
    2011-06-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Roberts, Malcolm Thomas
    Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 11
    Dodd, Graeme Ronald
    Individual (19 offsprings)
    Officer
    2011-06-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 12
    Babes, Simon James
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Richard Gordon Bathgate
    Individual (51 offsprings)
    Insolvency
    2021-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Morgan, Simon Keith
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Bradshaw, Trevor John
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 16
    Buchanan, Colin Malcolm
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Pyatt, Christopher Charles John
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1991-09-28) ~ 2011-06-02
    OF - Director → CIF 0
  • 18
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2015-07-06 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 19
    Buchanan, Colin Paul
    Transport Economist born in July 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Carr, Claire Patricia
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Markides, Andreas Christodoulou
    Civil Engineer born in March 1959
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 22
    Dykes, Graeme Alan
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 23
    Andrews, Bradley Garnet
    President born in December 1975
    Individual (62 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 24
    Noon, Atholl Wellesley
    Consultant born in March 1960
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Pike, Jonathan Richard
    Area Manager Emea born in October 1969
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2015-07-06
    OF - Director → CIF 0
  • 26
    Mcternan, Dominic Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 27
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Power, Leon Anthony
    Financial Director born in July 1958
    Individual (28 offsprings)
    Officer
    2015-07-06 ~ 2016-12-05
    OF - Director → CIF 0
  • 29
    Parkyn, Neil Keith
    Architect & Town Planner born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1998-10-31
    OF - Director → CIF 0
  • 30
    Ellis, David
    Company Director born in December 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 31
    Niblett, Geoffrey Roland
    Transport Planner born in May 1942
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 32
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 33
    Roberts, Michael Hugh Patrick
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 34
    Bursey, Nicholas Charles
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-04-21
    OF - Director → CIF 0
    Bursey, Nicholas Charles
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-09-05
    OF - Secretary → CIF 0
    1999-05-28 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 35
    Mcgovern, Kevin James Peter Martin
    Town Planner born in May 1960
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Quarmby, David Anthony, Dr
    Company Director born in July 1941
    Individual (13 offsprings)
    Officer
    2007-12-07 ~ 2008-12-05
    OF - Director → CIF 0
  • 37
    Sherburn, Michael Peter
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2001-05-18
    OF - Director → CIF 0
    Sherburn, Michael Peter
    Accountant
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 38
    Power, Alan
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2009-08-07
    OF - Director → CIF 0
  • 39
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 40
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 41
    Mogridge, Michael Charles
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    WORLEY EUROPE SERVICES LIMITED - now 03371550 04334425... (more)
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14 03371550
    27, Great West Road, Brentford, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLIN BUCHANAN AND PARTNERS LIMITED

Period: 1976-12-24 ~ 2023-10-07
Company number: 01292315 NF004074
Registered name
COLIN BUCHANAN AND PARTNERS LIMITED - Dissolved NF004074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Due to be dissolved on 2023-10-07
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.