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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 26
  • 1
    Woodward, Denver Alfred
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Hayward, John Desmond
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Read, Derek Wilfrid
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Director → CIF 0
  • 4
    Bowman, Alan Robert
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Soane, Alastair John Mckenzie
    Consulting Engineer born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1998-11-12 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    Barker, Michael John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2005-08-25
    OF - Director → CIF 0
  • 9
    Davies, John Vaughan
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Director → CIF 0
  • 10
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-11-12 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    Frame, Martin Stevenson Crosbie
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2002-07-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Waby, David Russell
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Tierney, Francis Beattie
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 15
    Mason, Richard James
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    Schofield, Nigel David
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 17
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1998-11-12 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Povall, Ian Ballard
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 19
    Gidwani, Maurice Govind
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 1998-11-12
    OF - Director → CIF 0
  • 20
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2000-01-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Williams, Keith
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Secretary → CIF 0
  • 22
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 23
    Millar, James Graham
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Campbell-little, Donald John
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1992-10-28
    OF - Director → CIF 0
  • 25
    King, Rodney Edward
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Director → CIF 0
  • 26
    Offer, Roderick Nigel
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1998-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BINGHAM COTTERELL LIMITED

Period: 1987-12-15 ~ 2014-02-04
Company number: 02111262
Registered names
BINGHAM COTTERELL LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • BINGHAM COTTERELL LIMITED
    Info
    MUSTERMARGIN LIMITED - 1987-12-15
    Registered number 02111262
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 and dissolved on 2014-02-04 (26 years 10 months). The status of the company number is Dissolved.
    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.