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 3
  • 1
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harbinson, Alan John
    Consulting Engineer born in November 1964
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 3
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Camden Mill, Lower Bristol Road, Bath, England
    Active Corporate (7 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ealey, Terence Alfred
    Consulting Engineer born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual
    Officer
    1994-05-01 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 3
    Cook, Arthur William James
    Consulting Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    Penkman, Pamela Margaret Rowland
    Individual
    Officer
    1998-02-17 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Liddell, William Ian
    Consulting Engineer born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2006-01-06
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 8
    Dickson, Michael George Tufnell
    Consulting Engineer born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 9
    Pugh, Joseph William Edward
    Engineer born in March 1951
    Individual
    Officer
    1991-11-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 10
    Wookey, David Henry
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Happold, Edmund, Professor Sir
    Professor born in November 1930
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Buckthorp, Peter Frank
    Consulting Engineer born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Buckthorp, Peter Frank
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BH GEOENVIRONMENTAL LIMITED

Previous names
MINITEC LIMITED - 2006-01-04
TRIOCRAFT LIMITED - 1980-12-31
Standard Industrial Classification
71129 - Other Engineering Activities

  • BH GEOENVIRONMENTAL LIMITED
    Info
    MINITEC LIMITED - 2006-01-04
    TRIOCRAFT LIMITED - 1980-12-31
    Registered number 01458850
    Camden Mill, Lower Bristol Road, Bath BA2 3DQ
    Private Limited Company incorporated on 1979-11-02 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.