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
    Lowry, Richmond Mark
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 2
    Young, Janet, Dr
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    Fernandez Bertos, Marta
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 4
    Martini, Lara Rolande Elda
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 5
    Yates, Kaila
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 6
    Sihota, Kulvinder Kaur
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 7
    Naylor, Andrea
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 8
    Harden, Simon Donald
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
  • 9
    Payne, Gary
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-11-16 ~ now
    OF - director → CIF 0
  • 10
    White, Rachel Clare
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 11
    One, Great George Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Donaldson, Graham Alexander
    Retired born in February 1941
    Individual
    Officer
    2003-11-04 ~ 2004-11-04
    OF - director → CIF 0
  • 2
    Aylott, Roy Frederick Victor
    City Engineer born in July 1938
    Individual
    Officer
    1996-11-12 ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Hall, Stanley Frederick
    Chartered Civil Engineer born in August 1931
    Individual
    Officer
    1994-11-09 ~ 1995-11-01
    OF - director → CIF 0
  • 4
    Masterton, Gordon Grier Thomson
    Consulting Civil Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ 2003-11-04
    OF - director → CIF 0
  • 5
    Bailey, Susan
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2023-01-17
    OF - director → CIF 0
  • 6
    Elliott-frey, Andrew Stephen Timothy
    Chartered Accountant born in May 1953
    Individual
    Officer
    2017-05-23 ~ 2018-11-23
    OF - director → CIF 0
    Elliott-frey, Andrew Stephen
    Individual
    Officer
    2017-05-23 ~ 2018-11-23
    OF - secretary → CIF 0
  • 7
    Oakervee, Douglas Edwin, Sir
    Civil Engineer born in December 1940
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2002-11-05
    OF - director → CIF 0
  • 8
    Mustow, Stuart Norman
    Consulting Engineer born in November 1928
    Individual
    Officer
    1992-11-04 ~ 1993-11-10
    OF - director → CIF 0
  • 9
    Ferguson, Hugh Maris
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2012-10-24
    OF - director → CIF 0
  • 10
    Abeysekera, Atula
    Chartered Accountant born in January 1965
    Individual
    Officer
    2012-10-24 ~ 2018-07-16
    OF - director → CIF 0
  • 11
    Mcgowan, Robert
    Consulting Civil Engineer born in September 1939
    Individual
    Officer
    1993-11-10 ~ 1998-12-31
    OF - director → CIF 0
    Mcgowan, Robert
    Consultant born in September 1939
    Individual
    2002-11-05 ~ 2009-11-25
    OF - director → CIF 0
  • 12
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2021-05-27
    OF - director → CIF 0
  • 13
    Hansford, Peter George, Dr
    Civil Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2010-09-22
    OF - director → CIF 0
  • 14
    French, Geoffrey Howard
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2013-10-22
    OF - director → CIF 0
  • 15
    Gibson, Christopher Alan
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2023-04-28
    OF - director → CIF 0
  • 16
    Moorhouse, Nicholas John
    General Manager born in May 1955
    Individual
    Officer
    2014-05-27 ~ 2020-05-28
    OF - director → CIF 0
  • 17
    Pfeifer, Alexander Albert
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2017-05-22
    OF - director → CIF 0
    Pfeifer, Alexander Albert
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2017-05-22
    OF - secretary → CIF 0
  • 18
    Cottell, Michael Norman Tizard
    Chartered Civil Engineer born in July 1931
    Individual
    Officer
    ~ 1992-11-04
    OF - director → CIF 0
  • 19
    Whitley, John Alexander
    Training Director born in April 1953
    Individual
    Officer
    1999-03-10 ~ 2000-01-12
    OF - director → CIF 0
  • 20
    Dunbar, John Manson
    Civil Engineer born in August 1937
    Individual
    Officer
    1995-11-01 ~ 1998-12-31
    OF - director → CIF 0
  • 21
    Hambly, Edmund Cadbury, Dr
    Civil Engineer born in September 1942
    Individual
    Officer
    ~ 1994-11-09
    OF - director → CIF 0
  • 22
    Coackley, Richard James
    Chartered Engineer born in December 1954
    Individual
    Officer
    2000-11-07 ~ 2008-11-19
    OF - director → CIF 0
  • 23
    Baveystock, Nicholas Guy
    Chief Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2023-01-31
    OF - director → CIF 0
  • 24
    Clark, Jonathan
    Indepenant Advisor born in August 1962
    Individual
    Officer
    2011-03-30 ~ 2017-03-17
    OF - director → CIF 0
  • 25
    Glyn-woods, David Edward
    Chartered Civil Engineer born in April 1932
    Individual
    Officer
    1992-11-04 ~ 1993-06-10
    OF - director → CIF 0
  • 26
    Wroe, Donald Arthur
    Civil Engineer born in December 1926
    Individual
    Officer
    ~ 1994-11-09
    OF - director → CIF 0
  • 27
    Jefferies, Peter
    Independant Consultant born in October 1944
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2016-07-21
    OF - director → CIF 0
  • 28
    Balmforth, David John, Professor
    Civil Engineer born in February 1947
    Individual
    Officer
    2013-12-12 ~ 2014-10-21
    OF - director → CIF 0
  • 29
    Iversen, Hans Christian
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - director → CIF 0
  • 30
    Tullett, David
    Hr Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2022-04-21
    OF - director → CIF 0
  • 31
    Ibell, Tim
    Professor born in January 1970
    Individual
    Officer
    2012-12-12 ~ 2018-11-14
    OF - director → CIF 0
  • 32
    Shah, Anusha
    Civil Engineer born in January 1974
    Individual
    Officer
    2012-12-12 ~ 2016-11-08
    OF - director → CIF 0
  • 33
    Hutchinson, David Cree
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-31
    OF - director → CIF 0
  • 34
    Leicester, Simon
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-11-16
    OF - director → CIF 0
  • 35
    Bladon, David
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - director → CIF 0
    Bladon, David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - secretary → CIF 0
  • 36
    Clarke, Barry Goldsmith, Professor
    Academic born in July 1950
    Individual
    Officer
    2008-01-23 ~ 2012-10-24
    OF - director → CIF 0
  • 37
    Paul, Philip Nicholas
    Consulting Engineer born in May 1940
    Individual
    Officer
    1996-11-12 ~ 2002-11-05
    OF - director → CIF 0
  • 38
    Hinde, Charles Edward Langford
    Individual
    Officer
    ~ 1992-11-04
    OF - secretary → CIF 0
  • 39
    Steedman, Robert Scott
    Civil Eng born in September 1958
    Individual (4 offsprings)
    Officer
    1999-11-02 ~ 2009-05-20
    OF - director → CIF 0
  • 40
    Dobson, Roger Swinburne
    Director General And Secretary born in June 1936
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 41
    Jowitt, Paul William, Professor
    Professor born in August 1950
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2009-09-16
    OF - director → CIF 0
  • 42
    Chatfield, Carolyn Rowena Hilary
    Hotel Administrator born in December 1943
    Individual
    Officer
    1997-05-07 ~ 2005-05-18
    OF - director → CIF 0
  • 43
    Bowman, Elizabeth Mary
    Health & Safety Manager born in October 1953
    Individual
    Officer
    1995-11-01 ~ 1996-11-30
    OF - director → CIF 0
  • 44
    Leiper, Quentin John
    Civil Servant born in October 1951
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-11-04
    OF - director → CIF 0
  • 45
    Foulkes, Thomas Howard Exton
    Management born in August 1950
    Individual
    Officer
    2003-02-25 ~ 2011-12-31
    OF - director → CIF 0
  • 46
    Broyd, Timothy William, Professor
    Civil Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-11-08
    OF - director → CIF 0
  • 47
    James, Graham Compton
    Publisher born in January 1945
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 48
    Mercer, Calum
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ 2025-02-18
    OF - director → CIF 0
  • 49
    Morgan, Carolyn Ruth
    Business Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2024-11-11
    OF - director → CIF 0
  • 50
    Alderson, Jane Elizabeth
    Financial Analyst born in March 1962
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1995-05-05
    OF - director → CIF 0
  • 51
    Mcdowell, Michelle Janet
    Engineer born in April 1963
    Individual
    Officer
    1998-11-03 ~ 2002-11-05
    OF - director → CIF 0
  • 52
    Ekins, John Duguid Kethro
    Civil Engineer born in January 1943
    Individual
    Officer
    2002-11-05 ~ 2005-11-01
    OF - director → CIF 0
  • 53
    Mccarthy, William James
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - director → CIF 0
  • 54
    Cormie, William Dawson
    Chartered Accountant born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1999-05-12
    OF - director → CIF 0
    Cormie, William Dawson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1999-05-12
    OF - secretary → CIF 0
  • 55
    Ogunshakin, Olawale Nelson, Dr
    Chief Executive born in November 1960
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2014-12-31
    OF - director → CIF 0
  • 56
    Berryman, John Keith
    Civil Engineer born in May 1947
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2012-12-12
    OF - director → CIF 0
  • 57
    Barr, William James
    Civil Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-11-04
    OF - director → CIF 0
  • 58
    Hewlett, William
    Civil Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2018-07-16
    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 - 1990-12-07
    Registered number 02556636
    1-7 Great George Street, Westminster, London SW1P 3AA
    Private Limited Company incorporated on 1990-11-08 (34 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.