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
    Burley, Elizabeth Anne Barter
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
    Burley, Elizabeth Anne Barter
    Individual (2 offsprings)
    Officer
    ~ 2000-01-26
    OF - Secretary → CIF 0
  • 2
    Palmer, Mark
    Director born in October 1969
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Luker, Henry Frank
    Director born in March 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
  • 4
    Fordham, Sigurd Max, Professor
    Director born in June 1933
    Individual (4 offsprings)
    Officer
    ~ 2000-01-26
    OF - Director → CIF 0
  • 5
    Campbell, Duncan Maclean
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    King, Douglas Alexander
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 1997-01-29
    OF - Director → CIF 0
  • 7
    Skelly, Mark James
    Director 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
  • 8
    Entwisle, Michael John, Dr
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Hamilton, Colin James
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Thomas, Randall Bruce
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Darlington, Colin Benjamin Peter
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2002-07-23
    OF - Director → CIF 0
  • 12
    Armitage, Philip Ian
    Consultng Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1993-08-05
    OF - Director → CIF 0
    Armitage, Philip Ian
    Director born in October 1963
    Individual (2 offsprings)
    2000-01-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 13
    Banyard, Christopher Paul
    Director 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
  • 14
    Woolcott, Roy Anthony
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 15
    Henderson, John Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1994-01-26
    OF - Director → CIF 0
  • 16
    Reid, Alasdair
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-07-27
    OF - Director → CIF 0
    Reid, Alasdair Mcintosh
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Ryding, Norman, Dr.
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 18
    Clark, David Andrew Howat
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-07-24
    OF - Director → CIF 0
  • 19
    Lux, Marian
    Director 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
  • 20
    Nevill, Guy Michael Rossmore
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2003-07-21
    OF - Director → CIF 0
  • 21
    Bursey, Anthony John Allen
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-07-26
    OF - Director → CIF 0
  • 22
    Lodge, Rupert Cedric
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Nutley, Mark Philip, Dr
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2009-12-02
    OF - Director → CIF 0
    Nutley, Mark Philip, Dr
    Director
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 24
    Clarke, John Bosco
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 25
    Watts, William
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 26
    Amadi, Patience Oghogho
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 27
    Morris, Virginia Louise
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2006-01-26
    OF - Director → CIF 0
  • 28
    Littler, David
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 1997-07-29
    OF - Director → CIF 0
  • 29
    Degrussa, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2003-01-22
    OF - Director → CIF 0
  • 30
    Lindsey, Charles David
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 31
    Tweddell, Tamsin
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 32
    Maidment, Mark James
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2004-07-21
    OF - Director → CIF 0
  • 33
    Hampel, Charlotte Nicola
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 34
    Smith, Ian Christopher
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1995-01-25
    OF - Director → CIF 0
  • 35
    Waring, Michael George
    Director 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
  • 36
    Pipe, Henry Cable Stephen
    Director 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
  • 37
    Stevens, Edward Batholomew Hilary
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1995-07-25 ~ 1996-01-25
    OF - Director → CIF 0
  • 38
    Baldwin, Michael Alan
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2001-01-24
    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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.