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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 31
  • 1
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Morrison, John
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Plunkett, Oliver Charles Pelham
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 5
    Webster, Rodger Harry
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Buckthorp, Peter Frank
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 7
    Young, Christopher Jeremy Dorning
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2000-09-28
    OF - Director → CIF 0
    2009-07-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Dickson, Michael George Tufnell
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
    1996-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Maddocks, Ian David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Hassnaoui, Nada Agourram
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, James
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2019-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Happold, Edmund, Professor Sir
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Lavery, Mark
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Scotti, Andrea
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2007-11-12 ~ 2012-01-30
    OF - Director → CIF 0
    Wookey, David Henry
    Individual (23 offsprings)
    Officer
    2007-11-12 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 16
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Kelly, Padraic
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 18
    Liddell, William Ian
    Born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1993-03-04) ~ 1996-11-01
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (10 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 19
    Ealey, Terence Alfred
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-05-01
    OF - Director → CIF 0
    1996-11-01 ~ 2006-01-06
    OF - Director → CIF 0
    Ealey, Terence Alfred
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 20
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2006-01-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Pugh, Joseph William Edward
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1993-03-04) ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Kirkwood, Gareth William Freeman
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Dalglish, Philip Stephen
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    Mclaughlin, Peter Anthony
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-09-28
    OF - Director → CIF 0
    2006-01-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 26
    Brown, Stephen Milner
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Marshall, Richard Brian
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 28
    Nickells, Roger John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Mitchell, Kevin Treve
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 30
    Macdonald, Roderick George
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 1994-05-01
    OF - Director → CIF 0
  • 31
    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

BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Period: 1986-06-16 ~ now
Company number: 02005673 02005893
Registered names
BURO HAPPOLD CONSULTING ENGINEERS LIMITED - now 02005893
RAPID 1125 LIMITED - 1986-06-16 02005613... (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 (40 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.