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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
    Smallbone, Patrick John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Phillips, Justin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Duffy, Martin
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 5
    Morrison, John
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Hull, David Frank Charles
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Best, Andrew Stephen
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Jolly, Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Webster, Rodger Harry
    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
  • 11
    Manson, Roderick Leggat Birch
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Palmer, Angus Benett
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 13
    Wendt, Anna-marie
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Westbury, Paul Stephen
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2014-06-25
    OF - Director → CIF 0
  • 15
    Robertson, Alasdair Lawrie
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Parker, Andrew David
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 17
    Pilkington, Simon Oliver Winston
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Williamson, Steven
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Herd, David John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Young, Christopher Jeremy Dorning
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Dickson, Michael George Tufnell
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-12-13) ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Phillip, Mark
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Birchall, Matthew John
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 24
    Wainwright, Simon Victor
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    Maddocks, Ian David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Cook, Michael John, Dr
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 27
    Keelin, Andrew Stuart
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
    Keelin, Andrew
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-04-13
    OF - Director → CIF 0
    Keelin, Andrew Stuart
    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
  • 28
    Nelson, Nicholas Patrick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Bruce, James
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 30
    Happold, Edmund, Professor Sir
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-01-12
    OF - Director → CIF 0
  • 31
    Hetherington, Christopher John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2012-02-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 32
    Travers, Alan David
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Murdoch, Christian William Anderson
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 34
    Green, Michael George
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 35
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2002-09-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 36
    Cooper, Michael Graeme
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Prichard, Sarah Judith O'rourke, Dr
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 38
    Mcdonald, Emily Olivia
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 39
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Wylie, Andrew James Ferguson
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 41
    Kelly, Padraic
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 42
    Mangelsdorf, Wolf
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 43
    Liddell, William Ian
    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
  • 44
    Ealey, Terence Alfred
    Born in March 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 2004-05-01
    OF - Director → CIF 0
  • 45
    Smith, Matthew Christopher
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 46
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2000-09-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 47
    Williamson, Michael Frank
    Born in July 1957
    Individual (56 offsprings)
    Officer
    2014-02-26 ~ 2016-05-06
    OF - Director → CIF 0
  • 48
    Cook, Arthur William James
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 49
    Pugh, Joseph William Edward
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 50
    Mclaughlin, Peter Anthony
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-09-28
    OF - Director → CIF 0
    2003-07-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 51
    Moseley, Peter Joseph
    Born in January 1956
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 52
    Squibbs, Neil Richard
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 53
    Brown, Stephen Milner
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 54
    Liaghat, Davood
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 55
    Billett, Neil Keith
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 56
    Comer, Andrew Peter
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
    2016-11-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 57
    Lowry, Christine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 58
    Nickells, Roger John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2014-06-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 59
    Trippick, Kenneth Glyn
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 60
    Macdonald, Roderick George
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1993-12-13) ~ 2006-08-07
    OF - Director → CIF 0
  • 61
    Leaper, Ian
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2008-04-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 (40 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.