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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
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hellett, Barbara Anne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Jonathan William
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Dembrey, Roger Martin
    Consulting Engineer born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 2
    Oostwegel, Erik
    Mechanical Engineer born in May 1966
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Waters, Brian Edward
    Consulting Engineer born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 4
    Rowe, Henry John Duncan
    Civil Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Hare, Terence David
    Consulting Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    Prins, Victor, Dr
    Business Line Director Aviation born in December 1952
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    French, John Frederick
    Consulting Engineer born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Bhojaram, Narendra
    Civil Engineer born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Siddall, John Michael, Dr
    Consulting Engineer born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
    Siddall, John Michael, Doctor
    Consulting Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    West, Ronald, Dr
    Consulting Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    Visser, Leendert
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 12
    Meanley, George Peter
    Consulting Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 13
    Huntbatch, Craig John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Tollenaar, Johannes Cornelus
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-04-03
    OF - Director → CIF 0
  • 15
    Bout, Jan
    Economist born in June 1946
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Burgers, Antonie
    Consulting Engineer born in March 1946
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-09-01
    OF - Director → CIF 0
  • 17
    Hulshof, Marije Elouise
    Business Line Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Barker, John Edward
    Consulting Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 19
    Ortner, Charles Egerton
    Consulting Engineer born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Knudsen, Laura Joanne
    Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-07-03
    OF - Director → CIF 0
  • 21
    Heemskerk, Frank, Dr
    Economist born in July 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Bull, Jonathan Simon
    Chartered Structural Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 23
    Ruijgrok, Johannes Theodorus
    Director Of Finance born in August 1949
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-12-31
    OF - Director → CIF 0
    Ruijgrok, Johannes Theodorus
    Financial Director born in August 1949
    Individual
    icon of calendar 2001-04-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 24
    Van Der Sanden, Antonius Robertus Maria
    Born in June 1967
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2014-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Budd, Sarah
    Coastal And River Engineer born in August 1971
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 26
    Stirling, Alastair Hugh Christopher
    Civil Engineer born in December 1933
    Individual
    Officer
    icon of calendar ~ 2002-04-03
    OF - Director → CIF 0
  • 27
    White, Stuart James
    Civil Engineer born in February 1973
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 28
    Sherwood, Peter Graham
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Secretary → CIF 0
  • 29
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Buydens, Walter Joseph Rachel
    Civil And Environmental Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Moor, Ronald
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1996-12-02
    OF - Director → CIF 0
  • 32
    Mastenbroek, Anna Augustinus Hermines
    Civil Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Dolan, Patrick Gerard
    Finance Manager born in August 1961
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 34
    Bell, Nicola
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 35
    Holland, Richard William
    Civil Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 2002-04-03
    OF - Director → CIF 0
  • 36
    Van Manen, Johan Theodorus
    Financial Controller born in April 1953
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2019-07-17
    OF - Director → CIF 0
  • 37
    De Haan, Johannes Frederik
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Mijnders, Marcus
    Civil Engineer born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 39
    Giddings, Trevor Robin
    Consulting Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 40
    Byrom, David Sheard
    Consulting Engineer born in August 1942
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1994-12-16
    OF - Director → CIF 0
  • 41
    De Bakker, Jaska Marianne
    Chief Financial Officer And Member Executive Board born in October 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 42
    Millar, Anne Doreen Orr
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 43
    Harries, Simon Richard
    Civil Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-01-18 ~ 2009-05-11
    PE - Nominee Secretary → CIF 0
  • 45
    HASKONING UK HOLDINGS LIMITED - now
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    icon of addressRightwell House, Bretton Centre, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Officer
    2002-04-03 ~ 2015-12-31
    PE - Director → CIF 0
parent relation
Company in focus

HASKONING UK LIMITED

Previous names
POSFORD DUVIVIER LIMITED - 2001-08-31
POSFORD, PAVRY & PARTNERS - 1987-06-25
HASKONING UK LIMITED - 2013-03-04
HASKONINGDHV UK LIMITED - 2025-05-23
POSFORD HASKONING LIMITED - 2004-12-30
Standard Industrial Classification
71129 - Other Engineering Activities
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-63,774,955 GBP2024-01-01 ~ 2024-12-31
-50,491,419 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,581,584 GBP2024-01-01 ~ 2024-12-31
-13,479,507 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
596,728 GBP2024-01-01 ~ 2024-12-31
732,318 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,475,652 GBP2024-01-01 ~ 2024-12-31
3,117,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,483,109 GBP2024-01-01 ~ 2024-12-31
2,307,562 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,278,359 GBP2024-01-01 ~ 2024-12-31
644,812 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,229,870 GBP2024-12-31
1,597,599 GBP2023-12-31
Property, Plant & Equipment
1,166,339 GBP2024-12-31
1,018,796 GBP2023-12-31
Fixed Assets
3,396,209 GBP2024-12-31
2,616,395 GBP2023-12-31
Debtors
28,277,118 GBP2024-12-31
31,053,432 GBP2023-12-31
Cash at bank and in hand
17,029,133 GBP2024-12-31
11,798,850 GBP2023-12-31
Current Assets
45,306,251 GBP2024-12-31
42,852,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,844,571 GBP2024-12-31
Net Current Assets/Liabilities
21,461,680 GBP2024-12-31
26,910,472 GBP2023-12-31
Total Assets Less Current Liabilities
24,857,889 GBP2024-12-31
29,526,867 GBP2023-12-31
Net Assets/Liabilities
17,703,986 GBP2024-12-31
19,525,627 GBP2023-12-31
Equity
Called up share capital
14,571,579 GBP2024-12-31
14,571,579 GBP2023-12-31
14,571,579 GBP2022-12-31
Share premium
427,146 GBP2024-12-31
427,146 GBP2023-12-31
427,146 GBP2022-12-31
Capital redemption reserve
523 GBP2024-12-31
523 GBP2023-12-31
523 GBP2022-12-31
Retained earnings (accumulated losses)
2,704,738 GBP2024-12-31
4,526,379 GBP2023-12-31
7,881,567 GBP2022-12-31
Equity
17,703,986 GBP2024-12-31
19,525,627 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,483,109 GBP2024-01-01 ~ 2024-12-31
2,307,562 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
44,000 GBP2024-01-01 ~ 2024-12-31
43,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6612024-01-01 ~ 2024-12-31
5792023-01-01 ~ 2023-12-31
Wages/Salaries
33,676,934 GBP2024-01-01 ~ 2024-12-31
27,645,453 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
43,367,889 GBP2024-01-01 ~ 2024-12-31
35,384,460 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
471,970 GBP2024-01-01 ~ 2024-12-31
313,301 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
300,092 GBP2024-01-01 ~ 2024-12-31
810,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,888,300 GBP2024-12-31
1,531,088 GBP2023-12-31
Furniture and fittings
864,173 GBP2024-12-31
768,880 GBP2023-12-31
Computers
425,631 GBP2024-12-31
405,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,178,104 GBP2024-12-31
2,705,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,062,126 GBP2024-12-31
828,031 GBP2023-12-31
Furniture and fittings
559,885 GBP2024-12-31
493,904 GBP2023-12-31
Computers
389,754 GBP2024-12-31
365,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,011,765 GBP2024-12-31
1,687,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
234,095 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
65,981 GBP2024-01-01 ~ 2024-12-31
Computers
24,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
826,174 GBP2024-12-31
703,057 GBP2023-12-31
Furniture and fittings
304,288 GBP2024-12-31
274,976 GBP2023-12-31
Computers
35,877 GBP2024-12-31
40,763 GBP2023-12-31
Other Investments Other Than Loans
Non-current
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,202,184 GBP2024-12-31
11,607,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
44,855 GBP2024-12-31
6,820,925 GBP2023-12-31
Other Debtors
Current
142,592 GBP2024-12-31
1,201,485 GBP2023-12-31
Prepayments/Accrued Income
Current
13,698,121 GBP2024-12-31
9,351,978 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,189,366 GBP2024-12-31
2,071,461 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,277,118 GBP2024-12-31
Amounts falling due within one year, Current
31,053,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,334,804 GBP2024-12-31
2,220,864 GBP2023-12-31
Amounts owed to group undertakings
Current
22,458 GBP2024-12-31
5,364 GBP2023-12-31
Corporation Tax Payable
Current
654,539 GBP2024-12-31
32,160 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,923,840 GBP2024-12-31
2,304,715 GBP2023-12-31
Other Creditors
Current
746,209 GBP2024-12-31
549,951 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,534,313 GBP2024-12-31
3,631,429 GBP2023-12-31
Creditors
Current
23,844,571 GBP2024-12-31
15,941,810 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,571,579 shares2024-12-31
14,571,579 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,347,876 GBP2024-12-31
954,690 GBP2023-12-31
Between two and five year
2,128,048 GBP2024-12-31
1,441,978 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,475,924 GBP2024-12-31
2,396,668 GBP2023-12-31
  • HASKONING UK LIMITED
    Info
    POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 2001-08-31
    HASKONING UK LIMITED - 2001-08-31
    HASKONINGDHV UK LIMITED - 2001-08-31
    POSFORD HASKONING LIMITED - 2001-08-31
    Registered number 01336844
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-01 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.