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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
Ceased 39
  • 1
    Mazany, Daniel Keith
    Chief Executive born in March 1946
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Ruisch Jnr, Robert Glenwood
    Consulting Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Harmer, Paul
    Born in June 1969
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Hoffman, Angela
    Finance Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Fairfax, Matthew William
    Director Of Consultancy Services born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Triplett, Timothy
    Lawyer born in September 1954
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Director → CIF 0
    Triplett, Timothy
    Lawyer
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 10
    Schoenlaub, Fred Edward
    General Counsel born in January 1930
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1995-01-09
    OF - Director → CIF 0
    Schoenlaub, Fred Edward
    General Counsel
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 11
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Hedemann, George Christian
    Black & Veatch General Counsel born in December 1943
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2008-06-02
    OF - Director → CIF 0
    Hedemann, George Christian
    Black & Veatch General Counsel
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 14
    Doull, James Douglas
    Executive Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 15
    Moir, Ian William Morham
    Vice President born in January 1935
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1993-09-20
    OF - Director → CIF 0
  • 16
    Hall, Wayne Frank
    Chief Financial Officer born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 2006-02-16
    OF - Director → CIF 0
  • 17
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Scott, Christopher William Timpson
    Chartered Civil Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 19
    Blacker, Ian
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 20
    Reorda, Thomas
    Director Finance & Administration born in August 1955
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 21
    Gurney, Charles Albert
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 22
    Davidson, Patrick George, Dr
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Acheson, Allen Morrow
    Executive Partner born in June 1926
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 24
    Tresise, Michael Charles
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-10-08
    OF - Director → CIF 0
  • 25
    Adam, Paul James
    Chairman born in October 1934
    Individual
    Officer
    icon of calendar 1989-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Robinson, John Hamilton, Chairman
    Professional Engineer born in August 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Patton, James Learoy
    Consulting Engineer born in August 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2002-08-24
    OF - Director → CIF 0
  • 28
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 29
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 30
    Cockrell, Frank
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Secretary → CIF 0
  • 31
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 32
    Gibson, Robbie John Reed
    Director Of Renewable Energy Services born in November 1983
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 33
    Hughes, Lawrence Gareth Spencer
    Civil Engineer born in August 1953
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 34
    Youings, John
    Civil Engineer born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 35
    Smith, Christopher James
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 36
    Stamm, Rolf
    Executive Partner born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 37
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 38
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    icon of address11401 Lamar Avenue, Overland Park, Ks 66211, 11401 Lamar Avenue, Overland Park, Kansas, United States
    Corporate
    Person with significant control
    2020-12-03 ~ 2020-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK & VEATCH (U.K.) LIMITED

Previous name
TOLU LIMITED - 1989-06-22
Standard Industrial Classification
71129 - Other Engineering Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
16,000 GBP2024-12-31
14,000 GBP2023-12-31
Cash at bank and in hand
40,000 GBP2024-12-31
32,000 GBP2023-12-31
Current Assets
57,000 GBP2024-12-31
46,000 GBP2023-12-31
Net Current Assets/Liabilities
11,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,000 GBP2024-12-31
12,000 GBP2023-12-31
Net Assets/Liabilities
19,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
19,000 GBP2024-12-31
15,000 GBP2023-12-31
12,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cost valuation
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,000 GBP2024-12-31
14,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • BLACK & VEATCH (U.K.) LIMITED
    Info
    TOLU LIMITED - 1989-06-22
    Registered number 02376420
    icon of addressYork House 221 Pentonville Road, Office 4.10, London N1 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BLACK & VEATCH (U.K.) LIMITED
    S
    Registered number 02376420
    icon of address60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • BLACK & VEATCH (U.K.) LIMITED
    S
    Registered number 02376420
    icon of addressYork House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BLACK & VEATCH (UK) LIMITED
    S
    Registered number 02376420
    icon of address60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPARKRARE LIMITED - 1987-10-12
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE LEVANT LIMITED - 1996-11-13
    icon of addressYork House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,968,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DALEMILE LIMITED - 1997-03-24
    icon of address16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DELPRIME LIMITED - 1990-08-10
    T.B.V. POWER LIMITED - 1993-10-14
    icon of address60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.