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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 28
  • 1
    Luff, Richard Edward
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Mellema, Marc
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Blacoe, David Frederick
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Rieke, Marc
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Baker, David William
    Operations Director born in December 1955
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Bradie, Stuart John Baxter
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2010-02-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Nash, Ian Frederick John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Liu, Ping
    Born in November 1961
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Graham Robert
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-11-06
    OF - Director → CIF 0
    Taylor, Graham Robert
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Baskett, Morgan James
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 13
    Drennan, Frank Philip
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Roberts, Peter Miles
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2005-07-01
    OF - Director → CIF 0
    Roberts, Peter Miles
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Gillespie, James
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 2001-11-30
    OF - Director → CIF 0
    Gillespie, James
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Reed, John Burwell
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2014-11-27 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 18
    Ashton, Chris
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 19
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Daly, Michael Owen
    Director born in August 1963
    Individual (23 offsprings)
    Officer
    2009-11-03 ~ 2014-11-27
    OF - Director → CIF 0
    Daly, Michael Owen
    Individual (23 offsprings)
    Officer
    2010-02-10 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 21
    Whittall, Steven
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2026-07-01
    OF - Director → CIF 0
  • 22
    Timmermans, Willem Jan
    Born in June 1942
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Conlon, Greg Sean
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Gordon, Alan Stewart
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2017-01-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 25
    Lawson, Rowan Charles
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 26
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-12-03 ~ 1992-01-02
    OF - Nominee Director → CIF 0
    1991-12-03 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-12-03 ~ 1992-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTECSEA (UK) LIMITED

Period: 2009-01-15 ~ now
Company number: 02667945
Registered names
INTECSEA (UK) LIMITED - now
INTECSEA, LTD. - 2009-01-15
ZELDERIDGE LIMITED - 1992-01-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • INTECSEA (UK) LIMITED
    Info
    INTECSEA, LTD. - 2009-01-15
    INTECSEA (UK) LIMITED - 2009-01-15
    INTEC ENGINEERING (U.K.) LIMITED - 2009-01-15
    ZELDERIDGE LIMITED - 2009-01-15
    Registered number 02667945
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.