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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
    Smith, David Anthony
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ 2012-04-04
    OF - Director → CIF 0
    Smith, David Anthony
    Chief Strategy Officer born in September 1963
    Individual (7 offsprings)
    2015-06-18 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Schefer, Catherine Margaret
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Ainger, Charles Major
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
  • 4
    Staples, Kenneth Derek
    Born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-10-02
    OF - Director → CIF 0
  • 5
    Barnes, David Griffin
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Garrione, Giampaolo
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Collingwood, Graham
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-05-05
    OF - Secretary → CIF 0
  • 8
    Moist, Sarah Ann
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 9
    Valcamonica, Marco
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-01-23
    OF - Director → CIF 0
    2009-09-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Schofield, Robert James
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
    1999-08-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Cole, Ronald Gordon
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Miscoll, James P
    Born in August 1934
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 13
    Krause, Alan Joel
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Heinso, Tiit
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1996-10-23
    OF - Director → CIF 0
  • 15
    Evenson, Donald E
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 16
    Howard, Bruce Kenneth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 17
    Oswell, Michael Andrew
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
    1999-08-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Richardson, John
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
  • 19
    Wilson, Andrew Charles
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Carroll, William J
    Born in November 1923
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 21
    Noble, Ian Andrew
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2012-04-05
    OF - Director → CIF 0
  • 22
    Mcaulay, Ian James, Dr
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-04-27 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Maloney, Gina Paola
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 24
    Pishiri, Mario Nicholas
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2007-07-11
    OF - Director → CIF 0
  • 25
    Bicknell, Mark
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-21
    OF - Director → CIF 0
  • 26
    Fountain, Andrew William
    Born in September 1942
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2006-04-27 ~ 2009-08-24
    OF - Director → CIF 0
  • 29
    Kuiken, James Graham
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2016-06-15
    OF - Director → CIF 0
  • 30
    Drossaert, Wilhelmus Maria Eugene, Dr
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 31
    Farrer, Kenneth Arthur
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1999-08-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 32
    Tolaney, Murli
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 33
    Hall, Philip Lynn
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Smith, Donald Lawrence
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2006-04-27
    OF - Director → CIF 0
  • 35
    Barrett, Alan Dennis
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
  • 36
    Sanderson, Garry John
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 37
    Bridle, Rodney Charles
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
  • 38
    Wankmuller, Richard
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 39
    Banks, Peter Hendry
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 40
    Holmgren, Richard S
    Born in May 1928
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 41
    Cowell, Andrew Richard
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2012-04-05
    OF - Director → CIF 0
  • 42
    Wardman, David
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2010-01-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Vandoorne, Eric Jacques
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    Pike, Jonathan Richard
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2010-10-12
    OF - Director → CIF 0
  • 45
    Uhler, Robert Bruce
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 2012-04-04
    OF - Director → CIF 0
  • 46
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2012-04-04 ~ 2015-02-17
    OF - Director → CIF 0
  • 47
    Trussell, Rhodes
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 48
    Cochrane, Johnnie L
    Born in October 1937
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1999-08-18
    OF - Director → CIF 0
  • 49
    Nadarajah, Arumugam
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-08-11
    OF - Director → CIF 0
  • 50
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 51
    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
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 03998833... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
  • STANTEC EUROPE LIMITED
    S
    Registered number 2438136
    Stantec House, Kelburn Court, Birchwood, Warrington, England, WA3 6UT
    Limited Company in Companies House, England
    CIF 4
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → 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 - 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 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.