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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
    White, Rachel Clare
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Young, Janet, Dr
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Gary
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Kaila
    Born in January 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Harden, Simon Donald
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Naylor, Andrea
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Dagnes, Emma
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Fernandez Bertos, Marta
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Hamer, Benjamin Alexander
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Sihota, Kulvinder Kaur
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ 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 moreCIF 0
Ceased 60
  • 1
    Mercer, Calum
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2023-11-16 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    French, Geoffrey Howard
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Whitley, John Alexander
    Born in April 1953
    Individual
    Officer
    1999-03-10 ~ 2000-01-12
    OF - Director → CIF 0
  • 4
    Jowitt, Paul William, Professor
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Morgan, Carolyn Ruth
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Iversen, Hans Christian
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Bowman, Elizabeth Mary
    Born in October 1953
    Individual
    Officer
    1995-11-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Abeysekera, Atula
    Born in January 1965
    Individual
    Officer
    2012-10-24 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 10
    Masterton, Gordon Grier Thomson
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Mccarthy, William James
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 12
    Hambly, Edmund Cadbury, Dr
    Born in September 1942
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 13
    Aylott, Roy Frederick Victor
    Born in July 1938
    Individual
    Officer
    1996-11-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Clarke, Barry Goldsmith, Professor
    Born in July 1950
    Individual
    Officer
    2008-01-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Bladon, David
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - Director → CIF 0
    Bladon, David
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 16
    Leicester, Simon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 17
    Barr, William James
    Born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Mcgowan, Robert
    Born in September 1939
    Individual
    Officer
    1993-11-10 ~ 1998-12-31
    OF - Director → CIF 0
    2002-11-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Elliott-frey, Andrew Stephen Timothy
    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
  • 20
    Ekins, John Duguid Kethro
    Born in January 1943
    Individual
    Officer
    2002-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 21
    Steedman, Robert Scott
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1999-11-02 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Leiper, Quentin John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-11-04
    OF - Director → CIF 0
  • 23
    Broyd, Timothy William, Professor
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 24
    James, Graham Compton
    Born in January 1945
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Martini, Lara Rolande Elda
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 26
    Moorhouse, Nicholas John
    Born in May 1955
    Individual
    Officer
    2014-05-27 ~ 2020-05-28
    OF - Director → CIF 0
  • 27
    Donaldson, Graham Alexander
    Born in February 1941
    Individual
    Officer
    2003-11-04 ~ 2004-11-04
    OF - Director → CIF 0
  • 28
    Wroe, Donald Arthur
    Born in December 1926
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 29
    Paul, Philip Nicholas
    Born in May 1940
    Individual
    Officer
    1996-11-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 30
    Dobson, Roger Swinburne
    Born in June 1936
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Berryman, John Keith
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 32
    Glyn-woods, David Edward
    Born in April 1932
    Individual
    Officer
    1992-11-04 ~ 1993-06-10
    OF - Director → CIF 0
  • 33
    Ogunshakin, Olawale Nelson, Dr
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Oakervee, Douglas Edwin, Sir
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 35
    Bailey, Susan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 36
    Shah, Anusha
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 37
    Lowry, Richmond Mark
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2019-05-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 38
    Hansford, Peter George, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 39
    Baveystock, Nicholas Guy
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 40
    Ibell, Tim
    Born in January 1970
    Individual
    Officer
    2012-12-12 ~ 2018-11-14
    OF - Director → CIF 0
  • 41
    Mcdowell, Michelle Janet
    Born in April 1963
    Individual
    Officer
    1998-11-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 42
    Hall, Stanley Frederick
    Born in August 1931
    Individual
    Officer
    1994-11-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 43
    Ferguson, Hugh Maris
    Born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2012-10-24
    OF - Director → CIF 0
  • 44
    Mustow, Stuart Norman
    Born in November 1928
    Individual
    Officer
    1992-11-04 ~ 1993-11-10
    OF - Director → CIF 0
  • 45
    Tullett, David
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 46
    Cottell, Michael Norman Tizard
    Born in July 1931
    Individual
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 47
    Dunbar, John Manson
    Born in August 1937
    Individual
    Officer
    1995-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Cormie, William Dawson
    Born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
    Cormie, William Dawson
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 49
    Alderson, Jane Elizabeth
    Born in March 1962
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1995-05-05
    OF - Director → CIF 0
  • 50
    Gibson, Christopher Alan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 51
    Pfeifer, Alexander Albert
    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
  • 52
    Chatfield, Carolyn Rowena Hilary
    Born in December 1943
    Individual
    Officer
    1997-05-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 53
    Clark, Jonathan
    Born in August 1962
    Individual
    Officer
    2011-03-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 54
    Jefferies, Peter
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 55
    Hinde, Charles Edward Langford
    Individual
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 56
    Foulkes, Thomas Howard Exton
    Born in August 1950
    Individual
    Officer
    2003-02-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Coackley, Richard James
    Born in December 1954
    Individual
    Officer
    2000-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 58
    Hewlett, William
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2018-07-16
    OF - Director → CIF 0
  • 59
    Hutchinson, David Cree
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 60
    Balmforth, David John, Professor
    Born in February 1947
    Individual
    Officer
    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
    1-7 Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-08 (35 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.