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

THOMAS TELFORD LIMITED

Previous names
THOMAS TELFORD SERVICES LIMITED - 1998-01-23
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
    icon of address1-7 Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-08 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.