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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 3
  • 1
    Ratcliffe, Stephanie Adrienne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    icon of address240, Blackfriars Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Corden, Adrian Richard
    Finance Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2022-05-16
    OF - Director → CIF 0
    Corden, Adrian Richard
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 2
    Pagella, John Clovis
    Chartered Surveyor born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Towner, John Vincent, Dr
    Environmental Consultant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Dow, Andrew Alan
    Environmental Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Gentry, Shona Mary
    Enviromental Consultant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Vetrano, Thomas Robert
    Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Wenger, Robert
    Lawyer born in October 1948
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Spence, Philippa Helen
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Davies, Matthew Howard
    Environmental Consultant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 2010-03-18
    OF - Director → CIF 0
    Davies, Matthew Howard
    Consultant born in April 1962
    Individual (1 offspring)
    icon of calendar 2015-06-30 ~ 2019-09-10
    OF - Director → CIF 0
    Davies, Matthew Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 10
    Bailey, Ian Frederick
    Environmental Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Campbell, Colin Cameron
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Bryant, Michael John
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Secretary → CIF 0
  • 13
    Day, Mark Richard
    Environmental Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Laking, Stephen
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 15
    Corcoran, Stephen Alec
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 16
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 17
    Thomas, Richard Graham
    Chartered Surveyor born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 18
    Highland, Joseph Harris
    Scientist Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-01-27
    OF - Director → CIF 0
  • 19
    Kerr, Malcolm James
    Chartered Surveyor born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 20
    Fernandez, Jose Jean Robert
    Consultant born in January 1960
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Smiddy, Niall Patrick
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    icon of address240, Blackfriars Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED

Previous names
INTERCEDE 684 LIMITED - 1989-09-25
MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1991-04-02
ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 2000-06-28
RAMBOLL ENVIRON UK LIMITED - 2018-01-02
ENVIRON UK LIMITED - 2015-05-01
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED
    Info
    INTERCEDE 684 LIMITED - 1989-09-25
    MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1989-09-25
    ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 1989-09-25
    RAMBOLL ENVIRON UK LIMITED - 1989-09-25
    ENVIRON UK LIMITED - 1989-09-25
    Registered number 02331163
    icon of address240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 and dissolved on 2025-07-15 (36 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    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.