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

BURO HAPPOLD LIMITED

Previous names
BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
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
    Camden Mill, Lower Bristol Road, Bath, Somerset BA2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 (39 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.