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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 71
  • 1
    Mercer, Calum
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2023-11-16 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Lowry, Richmond Mark
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2019-05-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 3
    Iversen, Hans Christian
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Martini, Lara Rolande Elda
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Shah, Anusha
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Hewlett, William
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2010-05-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    Leiper, Quentin John
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ 2004-11-04
    OF - Director → CIF 0
  • 8
    Masterton, Gordon Grier Thomson
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2002-11-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Dobson, Roger Swinburne
    Born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Sihota, Kulvinder Kaur
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Ekins, John Duguid Kethro
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Hansford, Peter George, Dr
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2004-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Mcgowan, Robert
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1998-12-31
    OF - Director → CIF 0
    2002-11-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 14
    Mccarthy, William James
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 15
    Elliott-frey, Andrew Stephen Timothy
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2018-11-23
    OF - Director → CIF 0
    Elliott-frey, Andrew Stephen
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 16
    Moorhouse, Nicholas John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2020-05-28
    OF - Director → CIF 0
  • 17
    Mustow, Stuart Norman
    Born in November 1928
    Individual (7 offsprings)
    Officer
    1992-11-04 ~ 1993-11-10
    OF - Director → CIF 0
  • 18
    White, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 19
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    (before 1992-11-08) ~ 2003-11-04
    OF - Director → CIF 0
  • 20
    Foulkes, Thomas Howard Exton
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Pfeifer, Alexander Albert
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2017-05-22
    OF - Director → CIF 0
    Pfeifer, Alexander Albert
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 22
    Hutchinson, David Cree
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Bowman, Elizabeth Mary
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 25
    Jefferies, Peter
    Born in October 1944
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 26
    Young, Janet, Dr
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Yates, Kaila
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 28
    Leicester, Simon
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 29
    James, Graham Compton
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-04) ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Hamer, Benjamin Alexander
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 31
    Cottell, Michael Norman Tizard
    Born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1992-11-04
    OF - Director → CIF 0
  • 32
    Clark, Jonathan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 33
    Broyd, Timothy William, Professor
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 34
    Balmforth, David John, Professor
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2014-10-21
    OF - Director → CIF 0
  • 35
    Hinde, Charles Edward Langford
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 36
    Paul, Philip Nicholas
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1996-11-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 37
    Fernandez Bertos, Marta
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 38
    Morgan, Carolyn Ruth
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 39
    Hall, Stanley Frederick
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 40
    Mcdowell, Michelle Janet
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1998-11-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 41
    Ogunshakin, Olawale Nelson, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2008-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Ibell, Tim
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2018-11-14
    OF - Director → CIF 0
  • 43
    Dagnes, Emma
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 44
    Hambly, Edmund Cadbury, Dr
    Born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-11-09
    OF - Director → CIF 0
  • 45
    Ferguson, Hugh Maris
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 2012-10-24
    OF - Director → CIF 0
  • 46
    Gibson, Christopher Alan
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2008-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 47
    Donaldson, Graham Alexander
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2004-11-04
    OF - Director → CIF 0
  • 48
    Jowitt, Paul William, Professor
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2004-11-04 ~ 2009-09-16
    OF - Director → CIF 0
  • 49
    Aylott, Roy Frederick Victor
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Naylor, Andrea
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 51
    Payne, Gary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 52
    Oakervee, Douglas Edwin, Sir
    Born in December 1940
    Individual (10 offsprings)
    Officer
    1998-11-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 53
    Dunbar, John Manson
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 54
    Bladon, David
    Born in August 1951
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - Director → CIF 0
    Bladon, David
    Individual (13 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 55
    Coackley, Richard James
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2000-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 56
    Abeysekera, Atula
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2018-07-16
    OF - Director → CIF 0
  • 57
    Clarke, Barry Goldsmith, Professor
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 58
    Berryman, John Keith
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2005-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 59
    Glyn-woods, David Edward
    Born in April 1932
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1993-06-10
    OF - Director → CIF 0
  • 60
    Wroe, Donald Arthur
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-11-09
    OF - Director → CIF 0
  • 61
    Baveystock, Nicholas Guy
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2011-11-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 62
    Tullett, David
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 63
    Bailey, Susan
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2019-05-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 64
    Chatfield, Carolyn Rowena Hilary
    Born in December 1943
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 65
    Cormie, William Dawson
    Born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-05-12
    OF - Director → CIF 0
    Cormie, William Dawson
    Individual (10 offsprings)
    Officer
    1992-11-04 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 66
    Steedman, Robert Scott
    Born in September 1958
    Individual (16 offsprings)
    Officer
    1999-11-02 ~ 2009-05-20
    OF - Director → CIF 0
  • 67
    Harden, Simon Donald
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 68
    Whitley, John Alexander
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2000-01-12
    OF - Director → CIF 0
  • 69
    French, Geoffrey Howard
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2012-12-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 70
    Alderson, Jane Elizabeth
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1995-05-05
    OF - Director → CIF 0
  • 71
    One, Great George Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS TELFORD LIMITED

Period: 1998-01-23 ~ now
Company number: 02556636 01091299... (more)
Registered names
THOMAS TELFORD LIMITED - now 01091299... (more)
NOTIONVITAL LIMITED - 1990-12-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THOMAS TELFORD LIMITED
    Info
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1998-01-23
    Registered number 02556636
    1-7 Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-08 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.