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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
Active 7
  • 1
    Conway, Delia
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Prichard, Sarah Judith O'rourke, Dr
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Plunkett, Oliver Charles Pelham
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Samantha Clare
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Barone, Marcello
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Karen Linda
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCamden Mill, Lower Bristol Road, Bath, England
    Active Corporate (100 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Bruce, James Alistair Burnley
    Cfo born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-05-01
    OF - Director → CIF 0
    Bruce, James Alistair Burnley
    Financial Director born in February 1978
    Individual (6 offsprings)
    icon of calendar 2021-07-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Best, Andrew Stephen
    Consulting Engineer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Wookey, David Henry
    Chartered Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2011-06-22
    OF - Director → CIF 0
    icon of calendar 2012-01-25 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Ealey, Terence Alfred
    Consulting Engineer born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    Brown, Stephen Milner
    Consulting Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Phillips, Justin
    Consulting Engineer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Desai, Krupali Dinkerrai
    Non Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 8
    Wainwright, Simon Victor
    Consulting Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-11-05
    OF - Director → CIF 0
    icon of calendar 2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 9
    Spelman, Mark Gerald
    Non Executive Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 10
    Moseley, Peter Joseph
    Consulting Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 11
    Guthrie, Peter Moir, Professor
    Professor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Mulligan, Sean James
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2023-11-27
    OF - Director → CIF 0
  • 13
    Nickells, Roger John
    Chartered Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Billett, Neil Keith
    Consulting Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 15
    Marshall, Richard Brian
    Consulting Engineer born in December 1969
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 17
    Nicholls, Jill Nicola, Dr
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Melville, Misti Louise
    Human Resources Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2021-05-01
    OF - Director → CIF 0
    Melville, Misti Louise
    Chief People Officer born in June 1958
    Individual (1 offspring)
    icon of calendar 2021-08-09 ~ 2024-04-05
    OF - Director → CIF 0
  • 20
    Berry, Erin Noelani
    Human Resources Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    Comer, Andrew Peter
    Consulting Engineer born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Kelly, Padraic
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Buckthorp, Peter Frank
    Consulting Engineer born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
    Buckthorp, Peter Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 26
    Williamson, Michael Frank
    Chartered Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 27
    Schwitter, Craig Michael
    Consulting Engineer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2012-12-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 28
    Robertson, Robert Sinclair
    Co Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 29
    Rogers, Paul
    Consulting Engineer born in July 1965
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 30
    Herd, David John
    Consulting Engineer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Hetherington, Christopher John
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 32
    Dickson, Michael George Tufnell
    Consulting Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    Dickson, Michael George Tufnell
    Engineer born in September 1944
    Individual (1 offspring)
    icon of calendar 1996-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 33
    Harbinson, Alan John
    Consulting Engineer born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2025-06-10
    OF - Director → CIF 0
  • 34
    Liddell, William Ian
    Consulting Engineer born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 35
    Pugh, Joseph William Edward
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    Happold, Edmund, Professor Sir
    Professor born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 37
    Cook, Michael John, Dr
    Consulting Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2017-05-01
    OF - Director → CIF 0
  • 38
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-14
    OF - Director → CIF 0
  • 39
    Penkman, Pamela Margaret Rowland
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 40
    Sykes, Richard
    Chartered Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 41
    Westbury, Paul Stephen
    Consulting Engineer born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 42
    Foster, Philip Joseph
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BURO HAPPOLD ENGINEERS LIMITED

Previous names
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
RAPID 1126 LIMITED - 1986-06-16
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BURO HAPPOLD ENGINEERS LIMITED
    Info
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    BURO HAPPOLD MANAGEMENT LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-08-06
    Registered number 02005893
    icon of addressCamden Mill, Lower Bristol Road, Bath BA2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BURO HAPPOLD ENGINEERS LIMITED
    S
    Registered number 02005893
    icon of addressCamden Mill, Lower Bristol Road, Bath, England, BA2 3DQ
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCamden Mill, Lower Bristol Road, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,088 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    MINITEC LIMITED - 2006-01-04
    TRIOCRAFT LIMITED - 1980-12-31
    icon of addressCamden Mill, Lower Bristol Road, Bath
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RAPID 1125 LIMITED - 1986-06-16
    icon of addressCamden Mill, Lower Bristol Road, Bath
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    TRYGLOBE LIMITED - 1986-10-09
    BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
    icon of addressCamden Mill, Lower Bristol Road, Bath, Somerset
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    IPROCESS LIMITED - 2007-03-14
    icon of addressCamden Mill Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCamden Mill, Lower Bristol Road, Bath, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,570,045 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.