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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 16
  • 1
    Macdonald, Roderick George
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Happold, Edmund, Professor Sir
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Liddell, William Ian
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1991-03-04) ~ 2006-01-06
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (10 offsprings)
    Officer
    1991-11-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 4
    Pugh, Joseph William Edward
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2005-12-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2005-12-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Ealey, Terence Alfred
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Webster, Rodger Harry
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 9
    Buckthorp, Peter Frank
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-10-31
    OF - Director → CIF 0
    Buckthorp, Peter Frank
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 10
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cook, Arthur William James
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Dickson, Michael George Tufnell
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    1998-02-17 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 15
    Morrison, John
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    BURO HAPPOLD ENGINEERS LIMITED
    - now 02005893 02005673
    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 (49 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
parent relation
Company in focus

BH GEOENVIRONMENTAL LIMITED

Period: 2006-01-04 ~ now
Company number: 01458850
Registered names
BH GEOENVIRONMENTAL LIMITED - now
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 - 2006-01-04
    Registered number 01458850
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1979-11-02 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.