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

MAX FORDHAM AND PARTNERS

Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.