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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 27
  • 1
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Thorn, Michael Frederick Cirtees
    Chartered Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    1991-11-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Chadwick, Thomas
    Finance Director Company Secretary born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (86 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 6
    Janicki, Antony Michael Peter
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Scarlett, Neil
    Hydrologist born in November 1960
    Individual (18 offsprings)
    Officer
    1992-12-01 ~ 1995-08-31
    OF - Director → CIF 0
    Scarlett, Neil
    Manager born in November 1960
    Individual (18 offsprings)
    1996-11-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Philip Anthony
    Manager born in November 1964
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 11
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 12
    Dunn, Steven John
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    Wood, Jeffrey Steven
    Manager born in February 1961
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    1996-11-28 ~ 2004-06-16
    OF - Director → CIF 0
  • 16
    Kellagher, Richard Brian Bannerman
    Chartered Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-28
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 18
    Marsden, Russell Neil
    Manager born in October 1963
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 19
    Palmer, Peter Edward
    Finance Manager born in October 1947
    Individual (39 offsprings)
    Officer
    2003-12-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    1996-11-28 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 20
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 21
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 22
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 23
    Catterson, Gareth John
    Chartered Civil Engineer born in February 1953
    Individual (4 offsprings)
    Officer
    1991-11-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 25
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    1996-11-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST ENGINEERING LIMITED

Period: 2008-07-14 ~ 2020-09-22
Company number: 02449617
Registered names
FIRST ENGINEERING LIMITED - Dissolved
PETERHOUSE9 LIMITED - 2008-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST ENGINEERING LIMITED
    Info
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-07-14
    INTEGRATED HYDRO SYSTEMS LIMITED - 2008-07-14
    Registered number 02449617
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2020-09-22 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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