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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
    Wilson, Gordon James
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Gurney, Charles Albert
    Chartered Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Hughes, Lawrence Gareth Spencer
    Civil Engineer born in August 1953
    Individual (18 offsprings)
    Officer
    1999-11-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Triplett, Timothy
    Lawyer born in September 1954
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Director → CIF 0
    Triplett, Timothy
    Lawyer
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 6
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Reorda, Thomas
    Director Finance & Administration born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (35 offsprings)
    Officer
    2004-04-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Hall, Wayne Frank
    Chief Financial Officer born in February 1944
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 2006-02-16
    OF - Director → CIF 0
  • 11
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Hoffman, Angela
    Finance Director born in January 1965
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Stamm, Rolf
    Executive Partner born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 1993-06-16
    OF - Director → CIF 0
  • 14
    Scott, Christopher William Timpson
    Chartered Civil Engineer born in June 1962
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Harmer, Paul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (23 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Adam, Paul James
    Chairman born in October 1934
    Individual (5 offsprings)
    Officer
    1989-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2014-07-23 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 20
    Youings, John
    Civil Engineer born in January 1943
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Davidson, Patrick George, Dr
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 24
    Fairfax, Matthew William
    Director Of Consultancy Services born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 25
    Acheson, Allen Morrow
    Executive Partner born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 1992-04-13
    OF - Director → CIF 0
  • 26
    Smith, Christopher James
    Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 27
    Tresise, Michael Charles
    Finance Director born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-10 ~ 2000-10-08
    OF - Director → CIF 0
  • 28
    Mazany, Daniel Keith
    Chief Executive born in March 1946
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Daly, Christine Anne
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 30
    Cockrell, Frank
    Individual (1 offspring)
    Officer
    (before 1991-04-26) ~ 1993-06-16
    OF - Secretary → CIF 0
  • 31
    Ruisch Jnr, Robert Glenwood
    Consulting Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1996-07-15
    OF - Director → CIF 0
  • 32
    Iii, Rafael Enriquillo Frias
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 33
    Doull, James Douglas
    Executive Vice President born in May 1961
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 34
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Blacker, Ian
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 36
    Schoenlaub, Fred Edward
    General Counsel born in January 1930
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Director → CIF 0
    Schoenlaub, Fred Edward
    General Counsel
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 37
    Hogan, Patrick Gerard, Dr
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 38
    Hedemann, George Christian
    Black & Veatch General Counsel born in December 1943
    Individual (9 offsprings)
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Director → CIF 0
    Hedemann, George Christian
    Black & Veatch General Counsel
    Individual (9 offsprings)
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 39
    Patton, James Learoy
    Consulting Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2002-08-24
    OF - Director → CIF 0
  • 40
    Robinson, John Hamilton, Chairman
    Professional Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Moir, Ian William Morham
    Vice President born in January 1935
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-09-20
    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
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71129 - Other Engineering Activities
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
    York House 221 Pentonville Road, Office 4.10, London N1 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 11 months). The status of the company number 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
    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
    York 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
    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
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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