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 3
  • 1
    Schefer, Catherine Margaret
    Chief Operating Officer born in January 1968
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall-sturt, Victoria Jayne
    Associate General Counsel born in January 1973
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Hall-sturt, Victoria Jayne
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MWH UK LIMITED - 2017-12-29
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House, Kelburn Court, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 18
  • 1
    Adams, Bruce Ian Ross
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    James, Adrian Peter
    Chartered Town Planner born in January 1956
    Individual
    Officer
    2007-08-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Sitch, Mark
    Chartered Town Planner born in October 1970
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Mark Sitch
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Capner, Gareth Roger John
    Town Planner born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Richards, David Leslie
    Architect born in January 1941
    Individual
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    Morrison, Alexander
    Architect born in March 1936
    Individual
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 7
    Marsh, Alexandra Jane
    Individual
    Officer
    2021-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 8
    Tant, Ian Eric
    Chartered Town Planner born in September 1955
    Individual
    Officer
    1999-09-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    West, Duncan
    Director born in April 1959
    Individual
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Mellor, Ian Edward
    Chartered Town Planner born in April 1952
    Individual
    Officer
    2007-08-31 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Mullins, Brian James
    Architect born in January 1942
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Painting, Iain Kenneth Stancil
    Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Newlyn, Lee James
    Town Planner born in July 1952
    Individual (7 offsprings)
    Officer
    ~ 2011-03-24
    OF - Director → CIF 0
  • 14
    Evans, William Henry
    Administrator born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Evans, William Henry
    Individual (6 offsprings)
    Officer
    ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Hall, Robert Bernard
    Architect born in July 1934
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 16
    Toole, Stephen Derrick
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Toole, Stephen Derrick
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2015-09-25
    OF - Secretary → CIF 0
    Mr Stephen Derrick Toole
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 17
    Galloway, Brian Richard
    Architect born in July 1937
    Individual
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 18
    Carter, Simon John
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Carter, Simon John
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2021-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARTON WILLMORE HOLDINGS LIMITED

Previous names
BARTON WILLMORE LIMITED - 2007-07-31
ACTUALSTEADY LIMITED - 1987-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BARTON WILLMORE HOLDINGS LIMITED
    Info
    BARTON WILLMORE LIMITED - 2007-07-31
    ACTUALSTEADY LIMITED - 1987-09-04
    Registered number 02131349
    Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    Private Limited Company incorporated on 1987-05-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BARTON WILLMORE HOLDINGS LIMITED
    S
    Registered number 02131349
    Stantec House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England
    CIF 1
  • BARTON WILLMORE HOLDINGS LIMITED
    S
    Registered number 02131349
    The Blade, Abbey Square, Reading, England, RG1 3BE
    Limited Company in England
    CIF 2
  • BARTON WILLMORE HOLDINGS LTD
    S
    Registered number 02131349
    The Blade, Abbey Square, Reading, England, RG1 3BE
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • THE BARTON WILLMORE PARTNERSHIP READING LIMITED - 2007-05-16
    STEPTRIPLE LIMITED - 1987-09-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    THE BARTON WILLMORE PARTNERSHIP READING LIMITED - 2007-05-16
    STEPTRIPLE LIMITED - 1987-09-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Barton Willmore 9th-10th Floor The Blade, Abbey Square, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BARTON WILLMORE INTERNATIONAL LIMITED - 2022-03-28
    The Blade, Abbey Square, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ 2022-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BARTON WILLMORE PLANNING LIMITED - 2022-03-25
    BARTON WILLMORE SERVICES LIMITED - 2014-04-29
    The Blade, Abbey Square, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.