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
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barone, Marcello
    Chief Operating Officer born in June 1966
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Samantha Clare
    Chief Financial Officer born in July 1976
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Plunkett, Oliver Charles Pelham
    Consulting Engineer born in October 1972
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Harbinson, Alan John
    Consulting Engineer born in November 1964
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Karen Linda
    Chief People Officer born in August 1969
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Camden Mill, Lower Bristol Road, Bath, England
    Active Corporate (99 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Wainwright, Simon Victor
    Consulting Engineer born in July 1964
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-11-05
    OF - Director → CIF 0
    2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Kelly, Padraic
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Ealey, Terence Alfred
    Consulting Engineer born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 4
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual
    Officer
    1994-05-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    Rogers, Paul
    Consulting Engineer born in July 1965
    Individual
    Officer
    2017-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Nicholls, Jill Nicola, Dr
    Company Director born in February 1958
    Individual
    Officer
    2014-04-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Nickells, Roger John
    Chartered Engineer born in May 1968
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Guthrie, Peter Moir, Professor
    Professor born in February 1951
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Williamson, Michael Frank
    Chartered Accountant born in July 1957
    Individual (11 offsprings)
    Officer
    2012-01-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Hetherington, Christopher John
    Company Director born in June 1959
    Individual
    Officer
    2009-10-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Foster, Philip Joseph
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Comer, Andrew Peter
    Consulting Engineer born in March 1955
    Individual (5 offsprings)
    Officer
    2009-08-24 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Melville, Misti Louise
    Human Resources Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2021-05-01
    OF - Director → CIF 0
    Melville, Misti Louise
    Chief People Officer born in June 1958
    Individual (1 offspring)
    2021-08-09 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Phillips, Justin
    Consulting Engineer born in November 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Bruce, James Alistair Burnley
    Cfo born in February 1978
    Individual (6 offsprings)
    Officer
    2018-03-05 ~ 2021-05-01
    OF - Director → CIF 0
    Bruce, James Alistair Burnley
    Financial Director born in February 1978
    Individual (6 offsprings)
    2021-07-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 17
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 2006-08-14
    OF - Director → CIF 0
  • 18
    Penkman, Pamela Margaret Rowland
    Individual
    Officer
    1998-07-30 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 19
    Cook, Michael John, Dr
    Consulting Engineer born in February 1955
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Herd, David John
    Consulting Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    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
    1991-11-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-05-01
    OF - Director → CIF 0
  • 24
    Westbury, Paul Stephen
    Consulting Engineer born in November 1969
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 25
    Pugh, Joseph William Edward
    Engineer born in March 1951
    Individual
    Officer
    1991-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Sykes, Richard
    Chartered Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 27
    Wookey, David Henry
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2011-06-22
    OF - Director → CIF 0
    2012-01-25 ~ 2012-01-30
    OF - Director → CIF 0
  • 28
    Robertson, Robert Sinclair
    Co Director born in December 1951
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 29
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Happold, Edmund, Professor Sir
    Professor born in November 1930
    Individual
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 31
    Schwitter, Craig Michael
    Consulting Engineer born in September 1967
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2014-05-01
    OF - Director → CIF 0
    2012-11-12 ~ 2014-05-01
    OF - Director → CIF 0
    2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 32
    Brown, Stephen Milner
    Consulting Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Desai, Krupali Dinkerrai
    Non Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 34
    Spelman, Mark Gerald
    Non Executive Director born in May 1957
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 35
    Moseley, Peter Joseph
    Consulting Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2009-11-05
    OF - Director → CIF 0
  • 36
    Billett, Neil Keith
    Consulting Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 37
    Berry, Erin Noelani
    Human Resources Director born in December 1966
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 38
    Buckthorp, Peter Frank
    Consulting Engineer born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Buckthorp, Peter Frank
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 39
    Mulligan, Sean James
    Chief Financial Officer born in December 1964
    Individual
    Officer
    2021-08-09 ~ 2023-11-27
    OF - Director → CIF 0
  • 40
    Marshall, Richard Brian
    Consulting Engineer born in December 1969
    Individual
    Officer
    2011-09-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 41
    Best, Andrew Stephen
    Consulting Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

BURO HAPPOLD ENGINEERS LIMITED

Previous names
BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
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 MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Registered number 02005893
    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 2025-02-25
    CIF 0
  • BURO HAPPOLD ENGINEERS LIMITED
    S
    Registered number 02005893
    Camden 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Camden Mill, Lower Bristol Road, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,088 GBP2021-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MINITEC LIMITED - 2006-01-04
    TRIOCRAFT LIMITED - 1980-12-31
    Camden Mill, Lower Bristol Road, Bath
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RAPID 1125 LIMITED - 1986-06-16
    Camden Mill, Lower Bristol Road, Bath
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
    TRYGLOBE LIMITED - 1986-10-09
    Camden Mill, Lower Bristol Road, Bath, Somerset
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    IPROCESS LIMITED - 2007-03-14
    Camden Mill Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Camden Mill, Lower Bristol Road, Bath, Somerset, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,570,045 GBP2021-03-31
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.