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

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Previous name
RAPID 1125 LIMITED - 1986-06-16
Standard Industrial Classification
71129 - Other Engineering Activities

  • BURO HAPPOLD CONSULTING ENGINEERS LIMITED
    Info
    RAPID 1125 LIMITED - 1986-06-16
    Registered number 02005673
    Camden Mill, Lower Bristol Road, Bath BA2 3DQ
    Private Limited Company incorporated on 1986-04-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.