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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 62
  • 1
    Smith, Matthew Christopher
    Consulting Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Wainwright, Simon Victor
    Consulting Enginner born in July 1964
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1993-12-13) ~ 2006-08-07
    OF - Director → CIF 0
  • 4
    Happold, Edmund, Professor Sir
    Professor born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Moseley, Peter Joseph
    Consultant Engineer born in January 1956
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Liddell, William Ian
    Consulting Engineer born in September 1938
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 2005-04-30
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Robertson, Alasdair Lawrie
    Consultant born in January 1974
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Pugh, Joseph William Edward
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Lowry, Christine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Williamson, Steven
    Consulting Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Jolly, Stephen
    Consulting Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Phillip, Mark
    Consulting Engineer born in June 1968
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Cooper, Michael Graeme
    Consulting Engineer born in September 1952
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Mcdonald, Emily Olivia
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Kelly, Padraic
    Engineer born in May 1954
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Williamson, Michael Frank
    Chartered Accountant born in July 1957
    Individual (53 offsprings)
    Officer
    2014-02-26 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Bruce, James Alistair Burnley
    Cfo born in February 1978
    Individual (17 offsprings)
    Officer
    2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 18
    Wookey, David Henry
    Accountant born in January 1962
    Individual (23 offsprings)
    Officer
    2002-09-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 19
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (15 offsprings)
    Officer
    2000-09-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Cook, Michael John, Dr
    Engineer born in February 1955
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Nickells, Roger John
    Chartered Engineer born in May 1968
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Young, Christopher Jeremy Dorning
    Project Manager born in July 1954
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 23
    Manson, Roderick Leggat Birch
    Consulting Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 24
    Parker, Andrew David
    Consulting Engineer born in September 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 25
    Ealey, Terence Alfred
    Consulting Engineer born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 2004-05-01
    OF - Director → CIF 0
  • 26
    Herd, David John
    Consulting Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 27
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-05-01
    OF - Director → CIF 0
    1996-11-01 ~ 1998-07-30
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 28
    Phillips, Justin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 29
    Mangelsdorf, Wolf
    Consulting Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 30
    Wylie, Andrew James Ferguson
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 31
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 32
    Green, Michael George
    Engineer born in October 1950
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Travers, Alan David
    Consulting Engineer born in November 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 34
    Pilkington, Simon Oliver Winston
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 35
    Liaghat, Davood
    Consulting Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 36
    Murdoch, Christian William Anderson
    Consulting Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 37
    Billett, Neil Keith
    Consulting Engineer born in July 1967
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 38
    Hull, David Frank Charles
    Consulting Engineer born in February 1960
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 39
    Comer, Andrew Peter
    Consulting Engineer born in March 1955
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
    Comer, Andrew Peter
    Consulting Engineers born in March 1955
    Individual (10 offsprings)
    2016-11-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 40
    Nelson, Nicholas Patrick
    Consulting Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2001-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 41
    Mclaughlin, Peter Anthony
    Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-09-28
    OF - Director → CIF 0
    Mclaughlin, Peter Anthony
    Consulting Engineer born in June 1952
    Individual (4 offsprings)
    2003-07-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    Brown, Stephen Milner
    Consulting Engineer born in July 1959
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 43
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    Cook, Arthur William James
    Consulting Engineer born in September 1948
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 45
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 46
    Best, Andrew Stephen
    Consulting Engineer born in October 1966
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 47
    Duffy, Martin
    Consulting Engineer born in November 1960
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 48
    Leaper, Ian
    Consulting Engineer born in June 1956
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 49
    Westbury, Paul Stephen
    Consulting Engineer born in November 1969
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2014-06-25
    OF - Director → CIF 0
  • 50
    Birchall, Matthew John
    Consulting Engineer born in November 1971
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 51
    Hetherington, Christopher John
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 52
    Dickson, Michael George Tufnell
    Consulting Engineer born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 2006-04-30
    OF - Director → CIF 0
  • 53
    Smallbone, Patrick John
    Consulting Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 54
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 55
    Prichard, Sarah Judith O'rourke, Dr
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 56
    Maddocks, Ian David
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Maddocks, Ian David
    Consulting Engineer born in January 1966
    Individual (2 offsprings)
    2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 57
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 2005-04-30
    OF - Director → CIF 0
  • 58
    Keelin, Andrew Stuart
    Consulting Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
    Keelin, Andrew
    Engineering Consultant born in March 1996
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-04-13
    OF - Director → CIF 0
    Keelin, Andrew Stuart
    Engineering Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2018-10-31
    OF - Director → CIF 0
    Keelin, Andrew Stuart
    Consulting Engineer born in March 1966
    Individual (2 offsprings)
    2018-12-17 ~ 2025-07-30
    OF - Director → CIF 0
  • 59
    Trippick, Kenneth Glyn
    Structural Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 60
    Wendt, Anna-marie
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 61
    Palmer, Angus Benett
    Consulting Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 62
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURO HAPPOLD LIMITED

Period: 1994-07-19 ~ now
Company number: 02049511 02005893
Registered names
BURO HAPPOLD LIMITED - now 02005893
TRYGLOBE LIMITED - 1986-10-09
Standard Industrial Classification
71129 - Other Engineering Activities

  • BURO HAPPOLD LIMITED
    Info
    BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
    TRYGLOBE LIMITED - 1994-07-19
    Registered number 02049511
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.