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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 42
  • 1
    Robinson, John Hamilton, Chairman
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Cockrell, Frank
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 4
    Wilson, Gordon James
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Gurney, Charles Albert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Iii, Rafael Enriquillo Frias
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Hetherington, James Stephen
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1997-08-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Hogan, Patrick Gerard, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Hoffman, Angela
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-12-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Doull, James Douglas
    Executive Vice President born in May 1961
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 15
    Robinson, Ian Michael
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Hedemann, George Christian
    Born in December 1943
    Individual (11 offsprings)
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Director → CIF 0
    Hedemann, George Christian
    Individual (11 offsprings)
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 17
    Moir, Ian William Morham
    Born in January 1935
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-09-20
    OF - Director → CIF 0
  • 18
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 19
    Daly, Christine Anne
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 20
    Patton, James Learoy
    Born in August 1941
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2002-08-24
    OF - Director → CIF 0
  • 21
    Blacker, Ian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 22
    Hall, Wayne Frank
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 2006-02-16
    OF - Director → CIF 0
  • 23
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2014-07-23 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 24
    Ainsworth, Bruce Alan
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Ruisch Jnr, Robert Glenwood
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1996-07-15
    OF - Director → CIF 0
  • 26
    Stamm, Rolf
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1993-06-16
    OF - Director → CIF 0
  • 27
    Harmer, Paul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Davidson, Patrick George, Dr
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Thomas, Rosemary Elizabeth
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Triplett, Timothy
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Director → CIF 0
    Triplett, Timothy
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 31
    Adam, Paul James
    Born in October 1934
    Individual (5 offsprings)
    Officer
    1989-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 32
    Reorda, Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 33
    Johnson Iii, Clifford A
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 34
    Fairfax, Matthew William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 35
    Smith, Christopher James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 36
    Schoenlaub, Fred Edward
    Born in January 1930
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Director → CIF 0
    Schoenlaub, Fred Edward
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 37
    Gibson, Robbie John Reed
    Director Of Renewable Energy Services born in November 1983
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 38
    Youings, John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 39
    Tresise, Michael Charles
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1996-12-10 ~ 2000-10-08
    OF - Director → CIF 0
  • 40
    Acheson, Allen Morrow
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 1992-04-13
    OF - Director → CIF 0
  • 41
    Smith, Douglas Gene
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    BLACK & VEATCH INTERNATIONAL LTD. - now 02153633
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE LEVANT LIMITED - 1996-11-13
    SPARKRARE LIMITED - 1987-10-12
    11401 Lamar Avenue, Overland Park, Ks 66211, 11401 Lamar Avenue, Overland Park, Kansas, United States
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    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

BLACK & VEATCH (U.K.) LIMITED

Period: 1989-06-22 ~ now
Company number: 02376420
Registered names
BLACK & VEATCH (U.K.) LIMITED - now
TOLU LIMITED - 1989-06-22
Recent 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
    91-93 Great Eastern Street, London EC2A 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • BLACK & VEATCH (U.K.) LIMITED
    S
    Registered number 02376420
    60, 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
    91-93, Great Eastern Street, London, United Kingdom, EC2A 3HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BLACK & VEATCH (UK) LIMITED
    S
    Registered number 02376420
    60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK & VEATCH INTERNATIONAL LTD.
    - now 02153633
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE LEVANT LIMITED - 1996-11-13
    SPARKRARE LIMITED - 1987-10-12
    91-93 Great Eastern Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BLACK & VEATCH TRUSTEES LIMITED
    - now 03301324
    DALEMILE LIMITED - 1997-03-24
    16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.