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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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Palmer, Peter Edward
    Finance Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Scarlett, Neil
    Hydrologist born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-08-31
    OF - Director → CIF 0
    Scarlett, Neil
    Manager born in November 1960
    Individual (3 offsprings)
    icon of calendar 1996-11-29 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Thorn, Michael Frederick Cirtees
    Chartered Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Wood, Jeffrey Steven
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Marsden, Russell Neil
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 10
    Kellagher, Richard Brian Bannerman
    Chartered Civil Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-28
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 13
    Dunn, Steven John
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 15
    Janicki, Antony Michael Peter
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Catterson, Gareth John
    Chartered Civil Engineer born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Chadwick, Thomas
    Finance Director Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 21
    Harrison, Philip Anthony
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 22
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 23
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FIRST ENGINEERING LIMITED

Previous names
PETERHOUSE9 LIMITED - 2008-03-25
BABCOCK RAIL LIMITED - 2008-07-14
INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST ENGINEERING LIMITED
    Info
    PETERHOUSE9 LIMITED - 2008-03-25
    BABCOCK RAIL LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2008-03-25
    Registered number 02449617
    icon of address33 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.