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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 25
  • 1
    Fernandez, Jose Jean Robert
    Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Highland, Joseph Harris
    Scientist Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-01-27
    OF - Director → CIF 0
  • 3
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gentry, Shona Mary
    Enviromental Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Cunningham, Timothy James
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 6
    Towner, John Vincent, Dr
    Environmental Consultant born in March 1956
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Ratcliffe, Stephanie Adrienne
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Matthew Howard
    Environmental Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 2010-03-18
    OF - Director → CIF 0
    Davies, Matthew Howard
    Consultant born in April 1962
    Individual (2 offsprings)
    2015-06-30 ~ 2019-09-10
    OF - Director → CIF 0
    Davies, Matthew Howard
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 9
    Pagella, John Clovis
    Chartered Surveyor born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 10
    Wenger, Robert
    Lawyer born in October 1948
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Corden, Adrian Richard
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2022-05-16
    OF - Director → CIF 0
    Corden, Adrian Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 12
    Thomas, Richard Graham
    Chartered Surveyor born in December 1954
    Individual (18 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Laking, Stephen
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Dow, Andrew Alan
    Environmental Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Smiddy, Niall Patrick
    Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Kerr, Malcolm James
    Chartered Surveyor born in October 1959
    Individual (23 offsprings)
    Officer
    1992-11-13 ~ 1996-09-20
    OF - Director → CIF 0
  • 17
    Campbell, Colin Cameron
    Chartered Surveyor born in September 1946
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 1996-09-20
    OF - Director → CIF 0
  • 18
    Spence, Philippa Helen
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Day, Mark Richard
    Environmental Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2007-04-01
    OF - Director → CIF 0
  • 20
    Corcoran, Stephen Alec
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 21
    Vetrano, Thomas Robert
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2019-09-10
    OF - Director → CIF 0
  • 22
    Bailey, Ian Frederick
    Environmental Consultant born in September 1957
    Individual (8 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Bryant, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 24
    RAMBOLL (REH) HOLDINGS LIMITED
    11584967
    240, Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 25
    RAMBOLL UK LIMITED
    - now 03659970
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    240, Blackfriars Road, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED

Company number: 02331163
Registered names
RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED - Dissolved
ENVIRON UK LIMITED - 2015-05-01
INTERCEDE 684 LIMITED - 1989-09-25 02331328, 02331167, 02043317... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED
    Info
    RAMBOLL ENVIRON UK LIMITED - 2018-01-02
    ENVIRON UK LIMITED - 2018-01-02
    ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 2018-01-02
    MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 2018-01-02
    INTERCEDE 684 LIMITED - 2018-01-02
    Registered number 02331163
    240 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.