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
    Robinson, Jonathan William
    Civil Engineer born in January 1976
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    White, Stuart James
    Civil Engineer born in February 1973
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Eggebeen, Marcel
    Financial Controller born in May 1972
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Van Der Sanden, Antonius Robertus Maria
    Born in June 1967
    Individual
    Officer
    2011-07-01 ~ 2012-09-21
    OF - Director → CIF 0
    Van Der Sanden, Antonius Robertus Maria
    Business Line Director Infrastructure born in June 1967
    Individual
    2014-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Harries, Simon Richard
    Civil Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    De Bakker, Jaska Marianne
    Chief Financial Officer And Member Executive Board born in October 1970
    Individual
    Officer
    2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mastenbroek, Anna Augustinus Hermines
    Civil Engineer born in October 1963
    Individual
    Officer
    2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Giddings, Trevor Robin
    Consulting Engineer born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 6
    Budd, Sarah
    Coastal And River Engineer born in August 1971
    Individual
    Officer
    2010-02-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    West, Ronald, Dr
    Consulting Engineer born in October 1938
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Oostwegel, Erik
    Mechanical Engineer born in May 1966
    Individual
    Officer
    2010-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Knudsen, Laura Joanne
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-07-03
    OF - Director → CIF 0
  • 10
    Sherwood, Peter Graham
    Individual
    Officer
    ~ 1995-07-07
    OF - Secretary → CIF 0
  • 11
    Moor, Ronald
    Engineer born in April 1944
    Individual
    Officer
    1994-12-16 ~ 1996-12-02
    OF - Director → CIF 0
  • 12
    Huntbatch, Craig John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Rowe, Henry John Duncan
    Civil Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Mijnders, Marcus
    Civil Engineer born in June 1969
    Individual
    Officer
    2012-09-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Waters, Brian Edward
    Consulting Engineer born in November 1934
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 16
    Buydens, Walter Joseph Rachel
    Civil And Environmental Engineer born in August 1958
    Individual
    Officer
    2010-02-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Ortner, Charles Egerton
    Consulting Engineer born in April 1934
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 18
    Bell, Nicola
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 19
    Burgers, Antonie
    Consulting Engineer born in March 1946
    Individual
    Officer
    1997-03-26 ~ 2001-09-01
    OF - Director → CIF 0
  • 20
    Hulshof, Marije Elouise
    Business Line Director born in September 1965
    Individual
    Officer
    2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    De Haan, Johannes Frederik
    Director born in November 1943
    Individual
    Officer
    1994-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Meanley, George Peter
    Consulting Engineer born in September 1937
    Individual
    Officer
    1992-03-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Barker, John Edward
    Consulting Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Bhojaram, Narendra
    Civil Engineer born in November 1962
    Individual
    Officer
    2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Bull, Jonathan Simon
    Chartered Structural Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 27
    Heemskerk, Frank, Dr
    Economist born in July 1969
    Individual
    Officer
    2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Dolan, Patrick Gerard
    Finance Manager born in August 1961
    Individual
    Officer
    2001-04-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 29
    Stirling, Alastair Hugh Christopher
    Civil Engineer born in December 1933
    Individual
    Officer
    ~ 2002-04-03
    OF - Director → CIF 0
  • 30
    Tollenaar, Johannes Cornelus
    Director born in August 1937
    Individual
    Officer
    2001-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 31
    Ruijgrok, Johannes Theodorus
    Director Of Finance born in August 1949
    Individual
    Officer
    1994-12-16 ~ 2000-12-31
    OF - Director → CIF 0
    Ruijgrok, Johannes Theodorus
    Financial Director born in August 1949
    Individual
    2001-04-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 32
    Millar, Anne Doreen Orr
    Individual
    Officer
    1995-07-07 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 33
    Holland, Richard William
    Civil Engineer born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2002-04-03
    OF - Director → CIF 0
  • 34
    Van Manen, Johan Theodorus
    Financial Controller born in April 1953
    Individual
    Officer
    2015-07-03 ~ 2019-07-17
    OF - Director → CIF 0
  • 35
    French, John Frederick
    Consulting Engineer born in September 1932
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 36
    Visser, Leendert
    Director born in August 1953
    Individual
    Officer
    2001-09-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 37
    Byrom, David Sheard
    Consulting Engineer born in August 1942
    Individual
    Officer
    1992-03-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 38
    Bout, Jan
    Economist born in June 1946
    Individual
    Officer
    2010-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 39
    Dembrey, Roger Martin
    Consulting Engineer born in March 1937
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 40
    Hare, Terence David
    Consulting Engineer born in March 1938
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 41
    Siddall, John Michael, Dr
    Consulting Engineer born in October 1944
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
    Siddall, John Michael, Doctor
    Consulting Engineer born in February 1944
    Individual
    Officer
    1995-10-17 ~ 2001-04-26
    OF - Director → CIF 0
  • 42
    Prins, Victor, Dr
    Business Line Director Aviation born in December 1952
    Individual
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-01-18 ~ 2009-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 44
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Rightwell House, Bretton Centre, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-04-03 ~ 2015-12-31
    PE - Director → CIF 0
parent relation
Company in focus

HASKONINGDHV UK LIMITED

Previous names
HASKONING UK LIMITED - 2013-03-04
POSFORD HASKONING LIMITED - 2004-12-30
POSFORD DUVIVIER LIMITED - 2001-08-31
POSFORD, PAVRY & PARTNERS - 1987-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities

Related profiles found in government register
  • HASKONINGDHV UK LIMITED
    Info
    HASKONING UK LIMITED - 2013-03-04
    POSFORD HASKONING LIMITED - 2004-12-30
    POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    Registered number 01336844
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 1977-11-01 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HASKONINGDHV UK LIMITED
    S
    Registered number 01336844
    Rightwell House, Bretton Centre, Peterborough, United Kingdom, PE3 8DW
    ENGLAND AND WALES
    CIF 1
  • HASKONINGDHV UK LIMITED
    S
    Registered number 01336844
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    CIF 2
  • HASKONINGDHV UK LIMITED
    S
    Registered number 01336844
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Rubislaw Terrace, Aberdeen
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,249,679 GBP2024-03-31
    Person with significant control
    2025-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2025-03-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    TONOAK LIMITED - 1989-04-25
    10 Bernard Street, Leith, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-08-12 ~ dissolved
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.