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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 32
  • 1
    Hampson, Timothy Roland
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2005-10-04
    OF - Director → CIF 0
    2005-10-10 ~ 2006-05-06
    OF - Director → CIF 0
  • 2
    Allen, Richard Kirk
    Born in March 1955
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Parker, Derek
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2005-10-04
    OF - Director → CIF 0
    2005-10-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Cooper, John Christopher Thomas
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2002-01-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Schwarz, Kenneth
    Born in February 1940
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2005-10-04
    OF - Director → CIF 0
    2005-10-10 ~ 2006-02-09
    OF - Director → CIF 0
  • 6
    Murray, Scott Lynn
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Musselmann, Burkhard
    Born in August 1967
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Nikolov, Frances Jane
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 9
    Leibowitz, Philip
    Born in January 1950
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 10
    Martin, David
    Architect born in April 1965
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 11
    Breen, Kieran Thomas Joseph
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2009-01-06
    OF - Director → CIF 0
  • 12
    Beveridge, Gavin Henry
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-08-01
    OF - Director → CIF 0
    2008-04-01 ~ 2011-12-15
    OF - Director → CIF 0
    Beveridge, Gavin
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-12-31
    OF - Secretary → CIF 0
    Beveridge, Gavin Henry
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-09-01
    OF - Secretary → CIF 0
    2009-05-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 13
    Swanson, Roger Alan
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    Wilson, Jonathan
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2019-01-16
    OF - Director → CIF 0
  • 15
    Seymour, Edward John Gerard
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Wiggins, Valentine
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1995-07-31
    OF - Director → CIF 0
    Wiggins, Valentine Charles
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 2005-10-04
    OF - Director → CIF 0
    Wiggins, Valentine Charles
    Architect born in February 1951
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2006-06-26
    OF - Director → CIF 0
  • 17
    Winstanley, Anna Maria
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Cleper Borkovi, Felicia
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-09-27
    OF - Director → CIF 0
  • 19
    Hall-sturt, Victoria Jayne
    Individual (39 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Holmes, Elspeth Lucy
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 21
    Dyer, Roger Graham
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1993-08-01
    OF - Director → CIF 0
  • 22
    Millay, Keith
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 23
    Nepp, Bruce Allan
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2001-01-10
    OF - Director → CIF 0
    Nepp, Bruce Allan
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 24
    Stone, Jeffrey Philip
    Attorney born in May 1960
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Stone, Jeffrey Philip
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-07-10
    OF - Secretary → CIF 0
    2015-11-18 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 25
    Doyle, Eugene Gerard
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2002-01-29 ~ 2004-10-13
    OF - Director → CIF 0
    Doyle, Eugene Gerard
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 26
    Kerner, Adam
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-04-05
    OF - Director → CIF 0
  • 27
    Sinclair, Dale
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ 2006-07-18
    OF - Director → CIF 0
  • 28
    Wilkins, Peter, Mr.
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 29
    Mcnulty, John Lawrence
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2002-05-27
    OF - Director → CIF 0
  • 30
    Macallister, John Edward
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 31
    Mcelroy, Jane Frances
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 32
    10160, 112 Street, Edmonton, Alberta, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

STANTEC (HOLDING NAME) LIMITED

Period: 2024-10-25 ~ 2025-04-29
Company number: 02516029 15869539
Registered names
STANTEC (HOLDING NAME) LIMITED - Dissolved 15869539
AVRA LIMITED - 1990-07-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Debtors
Current
639,589 GBP2021-12-31
1,342,618 GBP2020-12-31
Cash at bank and in hand
784,071 GBP2021-12-31
722,577 GBP2020-12-31
Current Assets
1,423,660 GBP2021-12-31
2,075,105 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-122,017 GBP2021-12-31
-892,593 GBP2020-12-31
Net Current Assets/Liabilities
1,301,643 GBP2021-12-31
1,182,512 GBP2020-12-31
Total Assets Less Current Liabilities
1,301,643 GBP2021-12-31
1,182,512 GBP2020-12-31
Net Assets/Liabilities
1,301,643 GBP2021-12-31
1,182,512 GBP2020-12-31
Equity
Called up share capital
10,100,000 GBP2021-12-31
10,100,000 GBP2020-12-31
Retained earnings (accumulated losses)
-8,798,357 GBP2021-12-31
-8,917,488 GBP2020-12-31
Equity
1,301,643 GBP2021-12-31
1,182,512 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
80,099 GBP2021-12-31
709,294 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
508,815 GBP2021-12-31
501,397 GBP2020-12-31
Other Debtors
Current
393 GBP2021-12-31
6,469 GBP2020-12-31
Prepayments/Accrued Income
Current
46,030 GBP2021-12-31
46,491 GBP2020-12-31
Trade Creditors/Trade Payables
Current
34,359 GBP2020-12-31
Amounts owed to group undertakings
Current
28,920 GBP2021-12-31
603,729 GBP2020-12-31
Taxation/Social Security Payable
Current
5,557 GBP2021-12-31
33,117 GBP2020-12-31
Other Creditors
Current
7,783 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
87,540 GBP2021-12-31
166,876 GBP2020-12-31
Creditors
Current
122,017 GBP2021-12-31
892,593 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100,000 shares2021-12-31
10,100,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • STANTEC (HOLDING NAME) LIMITED
    Info
    STANTEC LIMITED - 2024-10-25
    ANSHEN & ALLEN ASSOCIATES LIMITED - 2024-10-25
    ANSHEN DYER ASSOCIATES LIMITED - 2024-10-25
    AVRA LIMITED - 2024-10-25
    Registered number 02516029
    Stantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 and dissolved on 2025-04-29 (34 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.