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
    Knudsen, Anders Rødgaard
    Global Director Operational Excellence born in September 1969
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Rohit
    Head Of Pbu Business Integrity And Compliance born in October 1980
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Stephanie
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Saxena, Akrosh
    Director Finance And Accounting born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Wyles, John Andrew Geraint
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    240, Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dobbins, Terence John
    Structural Engineer born in August 1967
    Individual
    Officer
    2010-02-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Whitby, Mark
    Chartered Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 2002-11-02
    OF - Director → CIF 0
    Whitby, Mark
    Engineer born in January 1950
    Individual (6 offsprings)
    2006-07-17 ~ 2010-01-04
    OF - Director → CIF 0
    Whitby, Mark
    Individual (6 offsprings)
    Officer
    ~ 2002-11-02
    OF - Secretary → CIF 0
  • 3
    Michael, Crane
    Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Bird, Alan Bryn
    Chartered Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    BrØndum, Søren Thomas
    Company Director born in November 1965
    Individual
    Officer
    2021-11-25 ~ 2024-01-29
    OF - Director → CIF 0
  • 6
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual
    Officer
    2017-09-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Canadine, Stephen Charles
    Chartered Structural Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2014-11-11
    OF - Director → CIF 0
  • 8
    Harvey, Daniel John
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Pauling, Alan Kit
    Director born in September 1959
    Individual
    Officer
    2014-11-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Johansen, Soren Holm
    Economist born in June 1955
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Beard, Richard
    Director born in June 1967
    Individual
    Officer
    2014-11-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Mcbeath, Charles Pryde
    Structural Engineer born in August 1955
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 14
    Evans, Gareth Bryan
    Financial Director born in June 1980
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 15
    Pedersen, Flemming Bligaard
    Consulting Engineer Md born in October 1948
    Individual
    Officer
    2010-01-04 ~ 2012-03-13
    OF - Director → CIF 0
  • 16
    Beaven, Deborah Jane
    Chartered Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2012-09-04 ~ 2014-11-11
    OF - Director → CIF 0
  • 17
    Thorp, Andrew Charles
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 18
    Smith, Simon Leslie
    Structural Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Soerensen, John
    Managing Director born in June 1963
    Individual
    Officer
    2014-11-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    Ahmad, Zohaib Ehsan Nafis
    Finance Director born in May 1982
    Individual
    Officer
    2018-01-26 ~ 2024-01-29
    OF - Director → CIF 0
  • 21
    Abidi, Yaver Ali
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2016-01-08
    OF - Director → CIF 0
  • 22
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2017-09-20
    OF - Director → CIF 0
parent relation
Company in focus

RAMBOLL MIDDLE EAST LIMITED

Previous name
WHITBY & BIRD LIMITED - 2009-07-06
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • RAMBOLL MIDDLE EAST LIMITED
    Info
    WHITBY & BIRD LIMITED - 2009-07-06
    Registered number 02019473
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 1986-05-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.