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 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    1997-07-01 ~ 1997-12-23
    OF - director → CIF 0
  • 2
    Jessup, Stephen Graham
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 2001-10-31
    OF - director → CIF 0
  • 3
    Perrot, John
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - secretary → CIF 0
  • 4
    Foskett, Steven Robert
    Chartered Surveyor Project Man born in February 1955
    Individual
    Officer
    2004-04-16 ~ 2010-01-15
    OF - director → CIF 0
  • 5
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-04-18
    OF - director → CIF 0
  • 6
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Girling, Christopher Francis
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - director → CIF 0
  • 8
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-03-21
    OF - director → CIF 0
  • 9
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-05-09
    OF - director → CIF 0
    Mccormack, James Joseph
    Secretary
    Individual (3 offsprings)
    Officer
    ~ 1996-02-05
    OF - secretary → CIF 0
  • 10
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    Officer
    1994-04-18 ~ 1996-06-22
    OF - director → CIF 0
  • 11
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2013-02-18 ~ 2017-01-06
    OF - director → CIF 0
  • 12
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - secretary → CIF 0
  • 13
    Turner, Gary Harold
    Commercial Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2004-04-16
    OF - director → CIF 0
  • 14
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual
    Officer
    1996-07-29 ~ 1997-02-28
    OF - director → CIF 0
  • 15
    Fettes, David Charles Raffaelo
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2014-01-24
    OF - director → CIF 0
  • 16
    O'connor, Michael Thomas
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-11-21
    OF - director → CIF 0
  • 17
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2013-02-18
    OF - director → CIF 0
  • 18
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - director → CIF 0
  • 19
    Barnes, Ian Sinclair
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - director → CIF 0
  • 20
    Murray, Joan Patricia
    Civil Engineer born in September 1962
    Individual
    Officer
    2015-10-01 ~ 2018-02-21
    OF - director → CIF 0
  • 21
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ 2018-01-01
    OF - director → CIF 0
  • 22
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - director → CIF 0
  • 23
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2013-02-18
    OF - director → CIF 0
  • 24
    Dye, John Vernon Harold
    Commercial Director born in July 1961
    Individual
    Officer
    2014-09-04 ~ 2015-04-01
    OF - director → CIF 0
  • 25
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - director → CIF 0
  • 26
    Reeder, Paul Frederick
    Md Schal born in July 1944
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2005-04-29
    OF - director → CIF 0
  • 27
    Pearson, Geoffrey
    Fd-Carillion Professional born in August 1959
    Individual
    Officer
    1998-09-28 ~ 2001-01-10
    OF - director → CIF 0
  • 28
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - secretary → CIF 0
  • 29
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2010-08-31
    OF - director → CIF 0
  • 30
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    ~ 1995-11-06
    OF - director → CIF 0
  • 31
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2016-10-31
    OF - director → CIF 0
  • 32
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - director → CIF 0
  • 33
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-05-23 ~ 2018-01-15
    OF - director → CIF 0
  • 34
    Georgel, Brian
    Engineer born in February 1937
    Individual
    Officer
    ~ 1994-02-11
    OF - director → CIF 0
  • 35
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2009-02-23 ~ 2012-02-29
    OF - director → CIF 0
  • 36
    Huidobro, Francis
    Civil Engineer born in January 1966
    Individual
    Officer
    2008-01-01 ~ 2015-09-30
    OF - director → CIF 0
  • 37
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1995-05-09
    OF - director → CIF 0
  • 38
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - secretary → CIF 0
  • 39
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - director → CIF 0
  • 40
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2017-09-18
    OF - director → CIF 0
  • 41
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2008-01-01
    OF - director → CIF 0
  • 42
    Bradbury, Richard George
    Civil Engineer born in February 1951
    Individual
    Officer
    1994-02-11 ~ 1994-12-31
    OF - director → CIF 0
  • 43
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    ~ 1995-02-06
    OF - director → CIF 0
  • 44
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1998-03-06
    OF - director → CIF 0
  • 45
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    2000-09-05 ~ 2001-12-01
    OF - secretary → CIF 0
  • 46
    Smout, Martin John
    Managing Director Carillion Bu born in February 1953
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2003-07-18
    OF - director → CIF 0
  • 47
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    1998-03-09 ~ 1998-05-26
    OF - director → CIF 0
  • 48
    Yenn, Roger John
    Civil Engineer born in July 1955
    Individual
    Officer
    2010-01-15 ~ 2014-09-14
    OF - director → CIF 0
parent relation
Company in focus

TPS CONSULT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
  • TPS CONSULT LIMITED
    Info
    Registered number 02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1991-01-17 (34 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    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.