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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Schefer, Catherine Margaret
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wardman, David
    Managing Director born in June 1956
    Individual (8 offsprings)
    Officer
    2010-01-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Holmgren, Richard S
    Engineer born in May 1928
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Richardson, John
    Chartered Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Hall-sturt, Victoria Jayne
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Hall Sturt, Victoria
    Individual (39 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Uhler, Robert Bruce
    Engineer born in May 1946
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Tolaney, Murli
    Engineer born in August 1941
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Bridle, Rodney Charles
    Chartered Engineer born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 9
    Cole, Ronald Gordon
    Chartered Engineer born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Smith, Donald Lawrence
    Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Abraham, John Patrick
    Managing Director born in March 1968
    Individual (43 offsprings)
    Officer
    2012-04-04 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Valcamonica, Marco
    Engineer born in December 1950
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-01-23
    OF - Director → CIF 0
    Valcamonica, Marco
    Director born in December 1950
    Individual (1 offspring)
    2009-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Cochrane, Johnnie L
    Attorney born in October 1937
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 14
    Fountain, Andrew William
    Civil Engineer born in September 1942
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 15
    Howard, Bruce Kenneth
    Engineer born in October 1949
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 16
    Collingwood, Graham
    Individual (6 offsprings)
    Officer
    ~ 2004-05-05
    OF - Secretary → CIF 0
  • 17
    Pishiri, Mario Nicholas
    Engineer born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 18
    Trussell, Rhodes
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 19
    Barnes, David Griffin
    Senior Vice President born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 20
    Pike, Jonathan Richard
    Civil Engineer born in September 1969
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2010-10-12
    OF - Director → CIF 0
  • 21
    Noble, Ian Andrew
    Civil Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2012-04-05
    OF - Director → CIF 0
  • 22
    Ainger, Charles Major
    Chartered Engineer born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 23
    Nickols, Adrian David
    Engineer born in April 1960
    Individual (25 offsprings)
    Officer
    2006-04-27 ~ 2009-08-24
    OF - Director → CIF 0
  • 24
    Nadarajah, Arumugam
    Chartered Engineer born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 25
    Carroll, William J
    Engineer born in November 1923
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 26
    Wilson, Andrew Charles
    Vice President Of Financial Services born in August 1971
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 27
    Barrett, Alan Dennis
    Chartered Engineer born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 28
    Banks, Peter Hendry
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 29
    Kuiken, James Graham
    Senior Vice President born in December 1954
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2016-06-15
    OF - Director → CIF 0
  • 30
    Staples, Kenneth Derek
    Chartered Engineer born in October 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 31
    Krause, Alan Joel
    President & Cheif Operating Officer born in February 1954
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2012-04-04
    OF - Director → CIF 0
  • 32
    Miscoll, James P
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 33
    Maloney, Gina Paola
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 34
    Hall, Philip Lynn
    Engineering Manager born in May 1942
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Bicknell, Mark
    Chartered Engineer born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 36
    Oswell, Michael Andrew
    Chartered Engineer born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
    1999-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Garrione, Giampaolo
    Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 38
    Cowell, Andrew Richard
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2012-04-05
    OF - Director → CIF 0
  • 39
    Evenson, Donald E
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 40
    Sanderson, Garry John
    Managing Director born in November 1969
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 41
    Moist, Sarah Ann
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 42
    Schofield, Robert James
    Chartered Engineer born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
    1999-08-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Smith, David Anthony
    Director born in September 1963
    Individual (139 offsprings)
    Officer
    2008-02-22 ~ 2012-04-04
    OF - Director → CIF 0
    Smith, David Anthony
    Chief Strategy Officer born in September 1963
    Individual (139 offsprings)
    2015-06-18 ~ 2024-06-03
    OF - Director → CIF 0
  • 44
    Drossaert, Wilhelmus Maria Eugene, Dr
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 45
    Vandoorne, Eric Jacques
    Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 46
    Wankmuller, Richard
    Engineer born in March 1958
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 47
    Heinso, Tiit
    Engineer born in October 1938
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1996-10-23
    OF - Director → CIF 0
  • 48
    Farrer, Kenneth Arthur
    Chartered Engineer born in July 1944
    Individual (11 offsprings)
    Officer
    1999-08-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 49
    Mcaulay, Ian James, Dr
    Chartered Engineer born in April 1965
    Individual (69 offsprings)
    Officer
    2006-04-27 ~ 2007-04-12
    OF - Director → CIF 0
  • 50
    Weena, 336, Rotterdam, 3012, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 51
    STANTEC GLOBAL CAPITAL LIMITED
    10956769
    Stantec House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STANTEC EUROPE LIMITED

Period: 2017-12-29 ~ now
Company number: 02438136
Registered names
STANTEC EUROPE LIMITED - now
MWH EUROPE LIMITED - 2017-12-29
LAW 165 LIMITED - 1990-04-03 11198158... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STANTEC EUROPE LIMITED
    Info
    MWH EUROPE LIMITED - 2017-12-29
    MONTGOMERY WATSON EUROPE LIMITED - 2017-12-29
    WATSON HAWKSLEY GROUP LIMITED - 2017-12-29
    LAW 165 LIMITED - 2017-12-29
    Registered number 02438136
    Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-31 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • STANTEC EUROPE LIMITED
    S
    Registered number 02438136
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
    CIF 1
  • STANTEC EUROPE LIMITED
    S
    Registered number 02438136
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • STANTEC EUROPE LIMITED
    S
    Registered number 02438136
    Stantec House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PBA INTERNATIONAL LIMITED
    - now 01299823
    PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED - 1996-03-11
    Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PETER BRETT ASSOCIATES LLP
    OC334398
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2018-09-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    STANTEC MIDDLE EAST LIMITED
    - now 03824962
    THOMAS HAWKSLEY CONSULTING LIMITED
    - 2022-10-04 03824962
    MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STANTEC UK LIMITED
    - now 01188070
    MWH UK LIMITED
    - 2017-12-29 01188070 NF004136
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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