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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 28
  • 1
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Michael George Tufnell
    Consulting Engineer born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Dickson, Michael George Tufnell
    Engineer born in September 1944
    Individual (12 offsprings)
    1996-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Scotti, Andrea
    Consulting Engineer born in September 1978
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (15 offsprings)
    Officer
    2006-01-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Ealey, Terence Alfred
    Consulting Engineer born in February 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Ealey, Terence Alfred
    Engineer born in February 1945
    Individual (7 offsprings)
    1996-11-01 ~ 2006-01-06
    OF - Director → CIF 0
    Ealey, Terence Alfred
    Engineer
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, Peter Anthony
    Services Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-09-28
    OF - Director → CIF 0
    Mclaughlin, Peter Anthony
    Consulting Engineer born in June 1952
    Individual (4 offsprings)
    2006-01-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Bruce, James Alistair Burnley
    Cfo born in February 1978
    Individual (17 offsprings)
    Officer
    2019-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Wookey, David Henry
    Chartered Accountant born in January 1962
    Individual (23 offsprings)
    Officer
    2007-11-12 ~ 2012-01-30
    OF - Director → CIF 0
    Wookey, David Henry
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-11-12 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 11
    Happold, Edmund, Professor Sir
    Professor born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    Dalglish, Philip Stephen
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Kirkwood, Gareth William Freeman
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Buckthorp, Peter Frank
    Individual (5 offsprings)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 15
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Marshall, Richard Brian
    Consulting Engineer born in December 1969
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 17
    Kelly, Padraic
    Consulting Engineer born in May 1954
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 18
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 19
    Plunkett, Oliver Charles Pelham
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (21 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 21
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 22
    Nickells, Roger John
    Consulting Engineer born in May 1968
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Brown, Stephen Milner
    Consulting Engineer born in July 1959
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    Pugh, Joseph William Edward
    Consulting Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Liddell, William Ian
    Consulting Engineer born in September 1938
    Individual (10 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (10 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 26
    Young, Christopher Jeremy Dorning
    Engineer born in July 1954
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2000-09-28
    OF - Director → CIF 0
    Young, Christopher Jeremy Dorning
    Consulting Engineer born in July 1954
    Individual (5 offsprings)
    2009-07-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 27
    Mitchell, Kevin Treve
    Consulting Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Period: 1986-06-16 ~ now
Company number: 02005673
Registered names
BURO HAPPOLD CONSULTING ENGINEERS LIMITED - now 02005893
RAPID 1125 LIMITED - 1986-06-16 01994643... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • BURO HAPPOLD CONSULTING ENGINEERS LIMITED
    Info
    RAPID 1125 LIMITED - 1986-06-16
    Registered number 02005673
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.