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 6
  • 1
    Humphreys, Daniel James
    Chartered Engineer born in October 1976
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, David Arthur
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Eccles, Bradley James, Dr
    Civil Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mannix, Michael
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Moody, Ryan Philip
    Businessman born in April 1977
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    1701, City Plaza Drive, Spring, Texas Tx 77389, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Ashurst, Judith Annette Sybil
    Safety Consultant born in May 1954
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1998-01-23
    OF - Director → CIF 0
  • 2
    Kunar, Roy Rajpaul, Dr
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Barton, Sarah Muriel
    Lawyer born in March 1958
    Individual
    Officer
    2001-09-04 ~ 2019-08-02
    OF - Director → CIF 0
    Barton, Sarah Muriel
    Lawyer
    Individual
    Officer
    2001-09-04 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 4
    Montague, David Fairfax
    Businessman born in January 1956
    Individual
    Officer
    2019-01-28 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Sharrock, Ian
    Manager born in July 1962
    Individual
    Officer
    2021-05-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Grove, Todd Wallace
    Businessman born in March 1960
    Individual
    Officer
    2015-05-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Nassif, Antoine
    Businessman born in December 1958
    Individual
    Officer
    2008-04-22 ~ 2013-09-21
    OF - Director → CIF 0
  • 8
    Bonsall, David Andrew
    Engineering Consultant born in April 1948
    Individual
    Officer
    1995-02-09 ~ 2001-08-27
    OF - Director → CIF 0
  • 9
    Dunn, Stephen
    Finance Director
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Jolliffe, Malcolm Laurence
    Individual
    Officer
    2001-12-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 11
    Weinstein, David Reuben
    Businessman born in April 1961
    Individual
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Graham, Gary
    Vice President born in October 1967
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Leigh, Richard Steven
    Chartered Accountant
    Individual
    Officer
    1995-02-09 ~ 1998-04-09
    OF - Director → CIF 0
    Leigh, Richard Steven
    Individual
    Officer
    1992-11-18 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 14
    Butler, John Davies
    Engineer Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Walker, David Alan
    Engineer born in January 1967
    Individual
    Officer
    2013-09-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Green, George, Dr
    Nuclear Engineer born in February 1950
    Individual
    Officer
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Reitter, George
    Individual
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Yanev, Peter
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Goodwin, Malcolm Warren
    Consultant born in April 1957
    Individual
    Officer
    2003-09-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Garza, Erik David
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 21
    Iarossi, Frank James
    Chairman born in August 1937
    Individual
    Officer
    2001-09-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 22
    Lewis, Stephen John
    Risk Management Consultant born in January 1963
    Individual (9 offsprings)
    Officer
    1995-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 23
    Hoy, Alan James
    Director Of Engineering Servic born in October 1960
    Individual
    Officer
    1995-02-09 ~ 2001-08-03
    OF - Director → CIF 0
  • 24
    Gallagher, John Gerard Jude
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Donegani, Andrew Nigel
    Engineer born in December 1961
    Individual
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
    Donegani, Andrew Nigel
    Individual
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 26
    Wong, Man Pun, Dr
    Consultant Engineer born in March 1955
    Individual
    Officer
    1996-03-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Shehadeh, Karim Kamal
    Lawyer born in August 1972
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2020-04-07
    OF - Director → CIF 0
    Shehadeh, Karim Kamal
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 28
    Frazier, Douglas Oliver
    Engineer born in March 1952
    Individual
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
  • 29
    Wallace, Graham Peter
    Individual (8 offsprings)
    Officer
    1998-04-09 ~ 2001-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ABS CONSULTING LTD.

Previous names
EQE INTERNATIONAL LIMITED - 2002-12-30
BEQE LIMITED - 1993-04-01
BINGHAM EQE LIMITED - 1990-06-07
LATCHSTOP LIMITED - 1988-02-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities

  • ABS CONSULTING LTD.
    Info
    EQE INTERNATIONAL LIMITED - 2002-12-30
    BEQE LIMITED - 1993-04-01
    BINGHAM EQE LIMITED - 1990-06-07
    LATCHSTOP LIMITED - 1988-02-25
    Registered number 02201553
    Eqe House, The Beacons, Warrington Road Birchwood, Cheshire WA3 6WJ
    Private Limited Company incorporated on 1987-12-02 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.