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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 4
  • 1
    Iii, Rafael Enriquillo Frias
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Patrick Gerard, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gordon James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    TOLU LIMITED - 1989-06-22
    icon of addressYork House, 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Nickols, Adrian David
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Cheong, Hoe Wai, Dr
    Born in December 1956
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Thomas, Rosemary Elizabeth
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Winchester, Steven Dee
    Management born in July 1956
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-05-01
    OF - Director → CIF 0
    Winchester, Steven Dee
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 6
    Kell, Antony David Kingsley
    Civil Engineer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Grimes, John Francis
    Civil Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Ingamells, Peter
    Engineer born in November 1953
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Spolton, Roger Lewis
    Civil Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 10
    Hoffman, Angela
    Finance born in January 1965
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Brouwer De Koning, Hector
    Project Director born in April 1954
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Robey, Christopher Gordon Stanley
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 14
    Townsend, Nicholas
    Civil Servant born in November 1951
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 15
    Walsh, Edward, Exec Vice President
    Businessman born in July 1951
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Triplett, Timothy
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 17
    Walters, Christopher Dane
    Civil Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    Erington, Kerry Bryant
    Project Director born in July 1952
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Edwards, Steve
    Born in March 1956
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Bunn, Roger Antony
    Chartered Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Paine, Nicholas
    Civil Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    Hedemann, George Christian
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 24
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 25
    Wharton, Stuart Thomas
    Civil Engineer born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 27
    Hipps, James Wray
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 28
    Doull, James Douglas
    Executive Vice President born in June 1961
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2025-07-24
    OF - Director → CIF 0
  • 29
    Mason, Peter John, Dr
    Civil Engineer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Mcmillan, Martin Douglas
    Civil Servant born in November 1947
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 32
    Thomson, William
    Electrical Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (4 offsprings)
    icon of calendar 2011-05-18 ~ 2022-11-04
    OF - Director → CIF 0
  • 33
    Warren, Richard William
    Civil Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2005-01-15
    OF - Director → CIF 0
  • 34
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 35
    Blacker, Ian
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 36
    Hutcheon, John Douglas
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Hutcheon, John Douglas
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 37
    Thompson, Graham
    Civil Engineer born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Aitken, David Scott Macdonald
    Civil Engineer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 39
    Currie, James Douglas Maclellan
    Civil Engineer born in September 1959
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 40
    Reorda, Thomas
    Director Finance & Adminstrator born in August 1955
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 41
    Burgess, Edward David
    Civil Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 42
    Appleyard, Colin John
    Civil Engineer born in June 1942
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Stevens, Donald Richard
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 44
    Dawes, Nicholas John
    Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 46
    Cowie, David Henderson
    Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 47
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 48
    Gibson, Robbie John Reed
    Renewable Energy Services Director born in November 1983
    Individual
    Officer
    icon of calendar 2022-04-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 49
    Hughes, Lawrence Gareth Spencer
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 50
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-14
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 51
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Allan, Mark Andrew
    Capital Delivery Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BLACK & VEATCH INTERNATIONAL LTD.

Previous names
SPARKRARE LIMITED - 1987-10-12
BINNIE BLACK & VEATCH LIMITED - 1999-01-05
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
BINNIE LEVANT LIMITED - 1996-11-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
502,854 GBP2024-01-01 ~ 2024-12-31
755,602 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-450,195 GBP2024-01-01 ~ 2024-12-31
-514,406 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
52,659 GBP2024-01-01 ~ 2024-12-31
241,196 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-309,316 GBP2024-01-01 ~ 2024-12-31
-350,438 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-437,071 GBP2024-01-01 ~ 2024-12-31
-212,846 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
493,360 GBP2024-01-01 ~ 2024-12-31
270,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
56,289 GBP2024-01-01 ~ 2024-12-31
58,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
189,258 GBP2024-01-01 ~ 2024-12-31
130,131 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
241,366 GBP2024-12-31
355,376 GBP2023-12-31
Debtors
Current
8,483,307 GBP2024-12-31
7,786,701 GBP2023-12-31
Net Current Assets/Liabilities
7,727,432 GBP2024-12-31
7,424,164 GBP2023-12-31
Net Assets/Liabilities
7,968,798 GBP2024-12-31
7,779,540 GBP2023-12-31
Equity
Called up share capital
5,000,002 GBP2024-12-31
5,000,002 GBP2023-12-31
Retained earnings (accumulated losses)
2,968,796 GBP2024-12-31
2,779,538 GBP2023-12-31
Equity
7,968,798 GBP2024-12-31
7,779,540 GBP2023-12-31
Wages/Salaries
481,748 GBP2024-01-01 ~ 2024-12-31
465,408 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
31,089 GBP2024-01-01 ~ 2024-12-31
22,877 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
530,549 GBP2024-01-01 ~ 2024-12-31
510,420 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,600 GBP2024-01-01 ~ 2024-12-31
7,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
14,072 GBP2024-01-01 ~ 2024-12-31
13,655 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
241,366 GBP2024-12-31
241,366 GBP2023-12-31
Investments in Group Undertakings
114,010 GBP2023-12-31
Additions to investments
-114,010 GBP2024-12-31
Investments in Subsidiaries
241,366 GBP2024-12-31
241,366 GBP2023-12-31
Amounts Owed By Related Parties
8,342,480 GBP2024-12-31
7,367,332 GBP2023-12-31
Other Debtors
337 GBP2024-12-31
3,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,002 shares2024-12-31
5,000,002 shares2023-12-31

  • BLACK & VEATCH INTERNATIONAL LTD.
    Info
    SPARKRARE LIMITED - 1987-10-12
    BINNIE BLACK & VEATCH LIMITED - 1987-10-12
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 1987-10-12
    BINNIE LEVANT LIMITED - 1987-10-12
    Registered number 02153633
    icon of addressYork House 221 Pentonville Road, Office 4.10, London N1 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.