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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 11
  • 1
    Conway, Delia
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wylie, Andrew James Ferguson
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Pilkington, Simon Oliver Winston
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Justin
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Prichard, Sarah Judith O'rourke, Dr
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wendt, Anna-marie
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Lowry, Christine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Harbinson, Alan John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Emily Olivia
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Maddocks, Ian David
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 11
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    RAPID 1126 LIMITED - 1986-06-16
    icon of addressCamden Mill, Lower Bristol Road, Bath, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Young, Christopher Jeremy Dorning
    Project Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Jolly, Stephen
    Consulting Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Palmer, Angus Benett
    Consulting Engineer born in October 1965
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Liaghat, Davood
    Consulting Engineer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Bruce, James Alistair Burnley
    Cfo born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Best, Andrew Stephen
    Consulting Engineer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Wookey, David Henry
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Mclaughlin, Peter Anthony
    Engineer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2000-09-28
    OF - Director → CIF 0
    Mclaughlin, Peter Anthony
    Consulting Engineer born in July 1952
    Individual (1 offspring)
    icon of calendar 2003-07-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Ealey, Terence Alfred
    Consulting Engineer born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Brown, Stephen Milner
    Consulting Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Smallbone, Patrick John
    Consulting Engineer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Leaper, Ian
    Consulting Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Mangelsdorf, Wolf
    Consulting Engineer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 14
    Wainwright, Simon Victor
    Consulting Enginner born in July 1964
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Moseley, Peter Joseph
    Consultant Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Nelson, Nicholas Patrick
    Consulting Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2001-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Billett, Neil Keith
    Consulting Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Webster, Rodger Harry
    Consulting Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
    icon of calendar 1996-11-01 ~ 1998-07-30
    OF - Director → CIF 0
    Webster, Rodger Harry
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 20
    Squibbs, Neil Richard
    Consulting Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 21
    Comer, Andrew Peter
    Consulting Engineer born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
    Comer, Andrew Peter
    Consulting Engineers born in March 1955
    Individual (6 offsprings)
    icon of calendar 2016-11-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Kelly, Padraic
    Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 23
    Trippick, Kenneth Glyn
    Structural Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Thompson, David Gavin
    Consulting Engineer born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 25
    Morrison, John
    Consulting Engineer born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 26
    Travers, Alan David
    Consulting Engineer born in December 1953
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Smith, Matthew Christopher
    Consulting Engineer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 28
    Robertson, Alasdair Lawrie
    Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 29
    Cook, Arthur William James
    Consulting Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 30
    Williamson, Michael Frank
    Chartered Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-05-06
    OF - Director → CIF 0
  • 31
    Green, Michael George
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Herd, David John
    Consulting Engineer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Manson, Roderick Leggat Birch
    Consulting Engineer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2016-07-14
    OF - Director → CIF 0
  • 34
    Williamson, Steven
    Consulting Engineer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 35
    Hetherington, Christopher John
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2017-12-07
    OF - Director → CIF 0
  • 36
    Cooper, Michael Graeme
    Consulting Engineer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Dickson, Michael George Tufnell
    Consulting Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-30
    OF - Director → CIF 0
  • 38
    Duffy, Martin
    Consulting Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 39
    Murdoch, Christian William Anderson
    Consulting Engineer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 40
    Birchall, Matthew John
    Consulting Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 41
    Phillip, Mark
    Consulting Engineer born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 42
    Liddell, William Ian
    Consulting Engineer born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
    Liddell, William Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 43
    Pugh, Joseph William Edward
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 44
    Happold, Edmund, Professor Sir
    Professor born in December 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 45
    Hull, David Frank Charles
    Consulting Engineer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 46
    Cook, Michael John, Dr
    Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 47
    Macdonald, Roderick George
    Consulting Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-07
    OF - Director → CIF 0
  • 48
    Penkman, Pamela Margaret Rowland
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 49
    Maddocks, Ian David
    Consulting Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 50
    Parker, Andrew David
    Consulting Engineer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 51
    Westbury, Paul Stephen
    Consulting Engineer born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2014-06-25
    OF - Director → CIF 0
  • 52
    Keelin, Andrew Stuart
    Consulting Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2016-07-14
    OF - Director → CIF 0
    Keelin, Andrew
    Engineering Consultant born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-13
    OF - Director → CIF 0
    Keelin, Andrew Stuart
    Engineering Consultant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2018-10-31
    OF - Director → CIF 0
    Keelin, Andrew Stuart
    Consulting Engineer born in March 1966
    Individual (1 offspring)
    icon of calendar 2018-12-17 ~ 2025-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BURO HAPPOLD LIMITED

Previous names
TRYGLOBE LIMITED - 1986-10-09
BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • BURO HAPPOLD LIMITED
    Info
    TRYGLOBE LIMITED - 1986-10-09
    BURO HAPPOLD CONSULTANTS LIMITED - 1986-10-09
    Registered number 02049511
    icon of addressCamden Mill, Lower Bristol Road, Bath, Somerset BA2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.