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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 56
  • 1
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Gordon James
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Walsh, Edward, Exec Vice President
    Born in July 1951
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Thompson, Graham
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Spolton, Roger Lewis
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 7
    Iii, Rafael Enriquillo Frias
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Hetherington, James Stephen
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Appleyard, Colin John
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Hogan, Patrick Gerard, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Hoffman, Angela
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Thomson, William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2005-08-31
    OF - Director → CIF 0
    2011-05-18 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Paine, Nicholas
    Born in June 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Grimes, John Francis
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Townsend, Nicholas
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 18
    Ingamells, Peter
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-10-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Doull, James Douglas
    Executive Vice President born in June 1961
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2025-07-24
    OF - Director → CIF 0
  • 20
    Robinson, Ian Michael
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2012-07-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Hedemann, George Christian
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 22
    Mason, Peter John, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Warren, Richard William
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2005-01-15
    OF - Director → CIF 0
  • 24
    Burgess, Edward David
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Cheong, Hoe Wai, Dr
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2022-04-05
    OF - Director → CIF 0
  • 26
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 27
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Daly, Christine Anne
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 29
    Winchester, Steven Dee
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 1998-05-01
    OF - Director → CIF 0
    Winchester, Steven Dee
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    Blacker, Ian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 31
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    2021-01-15 ~ 2022-11-14
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2014-07-23 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 32
    Ainsworth, Bruce Alan
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 33
    Erington, Kerry Bryant
    Born in July 1952
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2014-04-16
    OF - Director → CIF 0
  • 34
    Robey, Christopher Gordon Stanley
    Individual (13 offsprings)
    Officer
    1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 35
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 36
    Brouwer De Koning, Hector
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2014-04-16
    OF - Director → CIF 0
  • 37
    Allan, Mark Andrew
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ 2016-09-29
    OF - Director → CIF 0
  • 38
    Currie, James Douglas Maclellan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 39
    Bunn, Roger Antony
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 40
    Mcmillan, Martin Douglas
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 41
    Thomas, Rosemary Elizabeth
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2000-08-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 42
    Kell, Antony David Kingsley
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 43
    Mccarthy, Daniel William
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 44
    Triplett, Timothy
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 45
    Edwards, Steve
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2014-04-16
    OF - Director → CIF 0
  • 46
    Wharton, Stuart Thomas
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Reorda, Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 48
    Johnson Iii, Clifford A
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 49
    Dawes, Nicholas John
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Hipps, James Wray
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2002-03-04
    OF - Director → CIF 0
  • 51
    Gibson, Robbie John Reed
    Renewable Energy Services Director born in November 1983
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 52
    Walters, Christopher Dane
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2000-05-05
    OF - Director → CIF 0
  • 53
    Hutcheon, John Douglas
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Director → CIF 0
    Hutcheon, John Douglas
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 54
    Stevens, Donald Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 55
    Cowie, David Henderson
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2000-06-28
    OF - Director → CIF 0
  • 56
    BLACK & VEATCH (U.K.) LIMITED
    - now 02376420
    TOLU LIMITED - 1989-06-22
    91-93, Great Eastern Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK & VEATCH INTERNATIONAL LTD.

Period: 2003-07-17 ~ now
Company number: 02153633
Registered names
BLACK & VEATCH INTERNATIONAL LTD. - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74901 - Environmental Consulting 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

Related profiles found in government register
  • BLACK & VEATCH INTERNATIONAL LTD.
    Info
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 2003-07-17
    BINNIE LEVANT LIMITED - 2003-07-17
    SPARKRARE LIMITED - 2003-07-17
    Registered number 02153633
    91-93 Great Eastern Street, London EC2A 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-10 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • BLACK & VEATCH INTERNATIONAL COMPANY
    S
    Registered number 44-0662969
    Ks 66211, 11401 Lamar Avenue, Overland Park, 11401 Lamar Avenue, Overland Park, Kansas, United States, KS 66211
    Corporate Entity in The Missouri Secretary Of State Business Services Division, Missouri, Usa
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK & VEATCH (U.K.) LIMITED
    - now 02376420
    TOLU LIMITED - 1989-06-22
    91-93 Great Eastern Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.