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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Lux, Marian
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 1998-01-28
    OF - Director → CIF 0
    2001-07-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 2
    Thomas, Randall Bruce
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Burley, Elizabeth Anne Barter
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2000-01-26
    OF - Director → CIF 0
    Burley, Elizabeth Anne Barter
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2000-01-26
    OF - Secretary → CIF 0
  • 4
    Luker, Henry Frank
    Born in February 1965
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 1996-07-25
    OF - Director → CIF 0
    2001-01-24 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Darlington, Colin Benjamin Peter
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2002-07-23
    OF - Director → CIF 0
  • 6
    Fordham, Sigurd Max, Professor
    Born in June 1933
    Individual (4 offsprings)
    Officer
    (before 1992-02-14) ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Bursey, Anthony John Allen
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-07-26
    OF - Director → CIF 0
  • 8
    Ryding, Norman, Dr.
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2009-12-02
    OF - Director → CIF 0
  • 9
    Pipe, Henry Cable Stephen
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Mr Henry Cable Stephen Pipe
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Littler, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 1997-07-29
    OF - Director → CIF 0
  • 11
    Morris, Virginia Louise
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Hamilton, Colin James
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 13
    Amadi, Patience Oghogho
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 14
    Nevill, Guy Michael Rossmore
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2003-07-21
    OF - Director → CIF 0
  • 15
    Clark, David Andrew Howat
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-07-24
    OF - Director → CIF 0
  • 16
    Watts, William
    Born in June 1956
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Stevens, Edward Batholomew Hilary
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1996-01-25
    OF - Director → CIF 0
  • 18
    Campbell, Duncan Maclean
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 2009-12-02
    OF - Director → CIF 0
  • 19
    Skelly, Mark James
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2006-03-26
    OF - Director → CIF 0
    2006-07-26 ~ 2006-11-26
    OF - Director → CIF 0
  • 20
    Entwisle, Michael John, Dr
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 21
    Clarke, John Bosco
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 22
    Baldwin, Michael Alan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2001-01-24
    OF - Director → CIF 0
  • 23
    Degrussa, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2003-01-22
    OF - Director → CIF 0
  • 24
    Woolcott, Roy Anthony
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 25
    Henderson, John Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1994-01-26
    OF - Director → CIF 0
  • 26
    Palmer, Mark
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2000-01-26
    OF - Director → CIF 0
  • 27
    Waring, Michael George
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    1995-01-25 ~ 1995-07-25
    OF - Director → CIF 0
    Waring, Michael George
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael George Waring
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    Smith, Ian Christopher
    Born in November 1958
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1995-01-25
    OF - Director → CIF 0
  • 29
    King, Douglas Alexander
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 1997-01-29
    OF - Director → CIF 0
  • 30
    Tweddell, Tamsin
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 31
    Lindsey, Charles David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 2009-12-02
    OF - Director → CIF 0
  • 32
    Hampel, Charlotte Nicola
    Born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-08-05
    OF - Director → CIF 0
  • 33
    Nutley, Mark Philip, Dr
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2009-12-02
    OF - Director → CIF 0
    Nutley, Mark Philip, Dr
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 34
    Lodge, Rupert Cedric
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 35
    Banyard, Christopher Paul
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-03-26 ~ 2006-07-26
    OF - Director → CIF 0
    2006-11-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 36
    Reid, Alasdair
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-07-27
    OF - Director → CIF 0
    Reid, Alasdair Mcintosh
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 37
    Armitage, Philip Ian
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1993-08-05
    OF - Director → CIF 0
    2000-01-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 38
    Maidment, Mark James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ 2004-07-21
    OF - Director → CIF 0
parent relation
Company in focus

MAX FORDHAM AND PARTNERS

Period: 1978-07-03 ~ 2017-05-30
Company number: 01376597
Registered name
MAX FORDHAM AND PARTNERS - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
  • MAX FORDHAM AND PARTNERS
    Info
    Registered number 01376597
    Top Floor, Rotunda Works, 42/43 Gloucester Crescent, London NW1 7PE
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1978-07-03 and dissolved on 2017-05-30 (38 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.