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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 49
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2010-03-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2009-02-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Jessup, Stephen Graham
    Born in February 1954
    Individual (8 offsprings)
    Officer
    1997-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Forsyth, Peter, Dr
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2014-01-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Yenn, Roger John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2014-09-14
    OF - Director → CIF 0
  • 7
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-11-06
    OF - Director → CIF 0
  • 8
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2005-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Perrot, John
    Individual (23 offsprings)
    Officer
    1996-02-05 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 11
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-02-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Huidobro, Francis
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2013-02-18
    OF - Director → CIF 0
  • 15
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-05-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 18
    Smout, Martin John
    Born in February 1953
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Reeder, Paul Frederick
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 21
    Stallard, Matthew John
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 22
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 23
    Fettes, David Charles Raffaelo
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 25
    Foskett, Steven Robert
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2010-01-15
    OF - Director → CIF 0
  • 26
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1994-02-11 ~ 1995-05-09
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 28
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 29
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1994-02-11 ~ 1998-03-06
    OF - Director → CIF 0
  • 30
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    1994-02-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1995-02-06 ~ 1995-05-09
    OF - Director → CIF 0
  • 32
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2013-11-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 34
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    2000-09-05 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 35
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1994-04-18 ~ 1996-06-22
    OF - Director → CIF 0
  • 36
    Dye, John Vernon Harold
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 37
    Murray, Joan Patricia
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 38
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1996-07-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 40
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 41
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 42
    Turner, Gary Harold
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 43
    O'connor, Michael Thomas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 44
    Georgel, Brian
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-02-11
    OF - Director → CIF 0
  • 45
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 46
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-09-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 47
    Barnes, Ian Sinclair
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 48
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-02-06
    OF - Director → CIF 0
  • 49
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPS CONSULT LIMITED

Period: 1991-01-17 ~ now
Company number: 02574820
Registered name
TPS CONSULT LIMITED - now
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 (35 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.