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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 22
  • 1
    Medlicott, Rodney
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2001-05-18
    OF - Director → CIF 0
  • 2
    Ziyat, Rochdi
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2019-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conroy, Derek Neil
    Born in August 1962
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Ferguson, Martin Liam
    Born in February 1954
    Individual (28 offsprings)
    Officer
    2004-05-31 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Martin Liam Ferguson
    Born in February 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Bradshaw, Steven John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Champ, Pascal Jean-yves, Dr
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Dunn, Georgina
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 8
    Dalton, Frank
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Frank Dalton
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Has significant influence or controlCIF 0
  • 9
    Ruddy, Thomas
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2005-12-31
    OF - Director → CIF 0
    Ruddy, Thomas
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    Davidson, Lisa Ann
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 11
    Duval, Surya
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Hunter, Andrew
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Ingrouille, Jim
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-04-08 ~ 1994-07-29
    OF - Director → CIF 0
  • 14
    Perry, Steven Mark
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1991-08-24) ~ 1991-10-25
    OF - Director → CIF 0
  • 15
    Lemaistre, Francois Marie
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Nelson, David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Sewell, Leslie
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 18
    Van Der Vord, Scott
    Born in March 1985
    Individual (37 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 19
    Dedat, Ayyub
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Butcher, Rachael Eden
    Individual (25 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Secretary → CIF 0
  • 21
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NWP HOLDINGS LIMITED - now 04928839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2023-01-05
    KEOCO 226 LIMITED - 2007-03-06
    Rutherford Point, Matrix Park, Eaton Avenue, Chorley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    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
parent relation
Company in focus

NORTH WEST PROJECTS LIMITED

Period: 1987-01-14 ~ now
Company number: 02089134
Registered name
NORTH WEST PROJECTS LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • NORTH WEST PROJECTS LIMITED
    Info
    Registered number 02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.