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 41
  • 1
    Quarmby, David Anthony, Dr
    Company Director born in July 1941
    Individual (12 offsprings)
    Officer
    2007-12-07 ~ 2008-12-05
    OF - Director → CIF 0
  • 2
    Weaver, Kevan Alun
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Buchanan, Colin Malcolm
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    Power, Alan
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2004-11-22 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pyatt, Christopher Charles John
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1991-09-28) ~ 2011-06-02
    OF - Director → CIF 0
  • 7
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Roberts, Malcolm Thomas
    Engineer born in April 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Wrigley, Michael John
    Planning Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Mogridge, Michael Charles
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Dodd, Graeme Ronald
    Individual (19 offsprings)
    Officer
    2011-06-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 12
    Markides, Andreas Christodoulou
    Civil Engineer born in March 1959
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (61 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Mackellar, Peter Robert
    Chief Operating Officer born in January 1965
    Individual (18 offsprings)
    Officer
    2011-06-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Buchanan, Colin Paul
    Transport Economist born in July 1965
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Morgan, Simon Keith
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 19
    Dykes, Graeme Alan
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 20
    Power, Leon Anthony
    Financial Director born in June 1958
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ 2016-12-05
    OF - Director → CIF 0
  • 21
    Mcternan, Dominic Paul
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 22
    Bradshaw, Trevor John
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 23
    Bursey, Nicholas Charles
    Director born in November 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
  • 24
    Turner, Derek
    Civil Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2005-03-07
    OF - Director → CIF 0
  • 25
    Stratford, Christopher Edwin Charles
    Town Planner born in March 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 26
    Cole, Adrian Keith
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Babes, Simon James
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 28
    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
  • 29
    Carr, Claire Patricia
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 30
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 31
    Pike, Jonathan Richard
    Area Manager Emea born in September 1969
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2015-07-06
    OF - Director → CIF 0
  • 32
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Ellis, David
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 34
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 35
    Niblett, Geoffrey Roland
    Transport Planner born in April 1942
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 36
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2015-07-06 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 37
    Murray, Patricia
    Finance Director born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 38
    Roberts, Michael Hugh Patrick
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 39
    Parkyn, Neil Keith
    Architect & Town Planner born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1998-10-31
    OF - Director → CIF 0
  • 40
    Noon, Atholl Wellesley
    Consultant born in February 1960
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ 2011-06-02
    OF - Director → CIF 0
  • 41
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.