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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 27
  • 1
    Banbury, Keith
    Director born in November 1943
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Massey, Alan
    Director born in September 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-01-04
    OF - Director → CIF 0
  • 3
    Sainsbury, Roger Norman
    Chartered Engineer & Director born in June 1940
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Laing, Christopher Maurice
    Director born in May 1948
    Individual (24 offsprings)
    Officer
    1992-09-02 ~ 1993-01-05
    OF - Director → CIF 0
  • 5
    Dobson, Roger Swinburne
    Director General & Secretary born in June 1936
    Individual (10 offsprings)
    Officer
    1993-12-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Gregory, David William
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Hansford, Peter George, Dr
    Civil Engineer born in March 1954
    Individual (14 offsprings)
    Officer
    2008-03-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Barr, William James
    Civil Engineer born in March 1939
    Individual (64 offsprings)
    Officer
    1996-07-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Levett, Alan James
    Deputy Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Stott, David Charles Chapman
    Director born in December 1926
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ 1995-06-14
    OF - Director → CIF 0
  • 11
    Wharton, Robert Victor
    Director born in August 1931
    Individual (14 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-01-11
    OF - Director → CIF 0
  • 12
    Hall, Stanley Frederick
    Chartered Civil Engineer born in August 1931
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1996-07-24
    OF - Director → CIF 0
  • 13
    Rogers, Peter William
    Director born in October 1946
    Individual (67 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-02-16
    OF - Director → CIF 0
  • 14
    Hambly, Edmund Cadbury, Dr
    Consulting Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    1993-12-20 ~ 1994-11-09
    OF - Director → CIF 0
  • 15
    Ferguson, Hugh Maris
    Managing Director born in December 1945
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Gibson, Christopher Alan
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Lelliott, John Henry
    Director born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-09-02
    OF - Director → CIF 0
  • 18
    Bladon, David
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 19
    Scott, David Graham Munro
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Berryman, John Keith
    Civil Engineer born in May 1947
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Middleboe, Simon Richard
    Publisher born in December 1958
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ 1995-08-30
    OF - Director → CIF 0
  • 22
    Hewett, Bruce Alexander Ogston
    Director Of Tech/Envi Affairs born in August 1935
    Individual (10 offsprings)
    Officer
    1994-01-19 ~ 1996-01-08
    OF - Director → CIF 0
  • 23
    Cormie, William Dawson
    Chartered Accountant born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1991-08-16) ~ 1999-05-12
    OF - Director → CIF 0
    Cormie, William Dawson
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 24
    Wilson, Robin Lee
    Consulting Engineer born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-01-19
    OF - Director → CIF 0
  • 25
    Steedman, Robert Scott, Dr
    Civil Engineer born in September 1958
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 26
    Jakes, Clifford Duncan
    Management Consultant born in December 1942
    Individual (30 offsprings)
    Officer
    1994-01-19 ~ 1995-09-18
    OF - Director → CIF 0
  • 27
    Dawson, Alan
    Managing Director born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-08-18
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS TELFORD SERVICES LIMITED

Period: 1998-01-23 ~ 2013-01-29
Company number: 02374942 02556636... (more)
Registered names
THOMAS TELFORD SERVICES LIMITED - Dissolved 02556636... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • THOMAS TELFORD SERVICES LIMITED
    Info
    THOMAS TELFORD LIMITED - 1998-01-23
    NEW BUILDER PUBLICATIONS LIMITED - 1998-01-23
    Registered number 02374942
    1-7 Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2013-01-29 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.