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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 25
  • 1
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    O'donoghue, Cornelius Martin
    Consulting Eng born in November 1968
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual (18 offsprings)
    Officer
    2008-04-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    De Caux, Ronald Cyril
    Consulting Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Wood, Jeffrey
    Consulting Engineer born in January 1951
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Thurston, Matthew
    Consulting Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    Tuddenham, Derek
    Consulting Engineer born in December 1947
    Individual (10 offsprings)
    Officer
    1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Markey, Dennis
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 10
    Sadler, David John
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2008-04-05 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (13 offsprings)
    Officer
    2008-04-05 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 11
    Bullen, Nicholas David
    Consulting Engineer born in February 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 12
    Reed, Kevin Laurence
    Consulting Engineer born in April 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 13
    Palmer, Geoffrey
    Consulting Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 15
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Farnfield, Trevor Charles
    Consulting Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 2011-02-10
    OF - Director → CIF 0
  • 18
    Rigg, David William
    Consulting Engineer born in November 1941
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Mulquiney, Ian
    Consulting Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 21
    Tuddenham, Deysia
    Individual (7 offsprings)
    Officer
    1992-09-18 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-09-18 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 23
    SWECO UK LIMITED
    - now 02888385 09857242... (more)
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-09-18 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROGER PRESTON & PARTNERS LIMITED

Period: 1992-09-18 ~ now
Company number: 02748664
Registered name
ROGER PRESTON & PARTNERS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ROGER PRESTON & PARTNERS LIMITED
    Info
    Registered number 02748664
    Grove House, Mansion Gate Drive, Leeds LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 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.