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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 32
  • 1
    Murray, James Patrick
    Individual (10 offsprings)
    Officer
    2003-09-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    1994-12-14 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Ballantine, Giles Harding Waverley
    Chartered Surveyor born in June 1948
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 1996-09-26
    OF - Director → CIF 0
  • 4
    Wells, William Henry Weston, Sir
    Chartered Surveyor born in May 1940
    Individual (44 offsprings)
    Officer
    1994-12-14 ~ 1998-02-25
    OF - Director → CIF 0
  • 5
    Henderson, Michael John Glidden
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    2008-01-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Webster, Dean Leslie
    Quantity Surveyor born in September 1959
    Individual (16 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
    Webster, Dean Leslie
    Chartered Quantity Surveyor born in September 1959
    Individual (16 offsprings)
    2004-03-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Pitcher, Derek Ronald
    Quantity Surveyor born in July 1959
    Individual (14 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 9
    Murray, James
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 10
    Styrcea, Michael Edward David De
    Chartered Surveyor born in April 1954
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Pass, Danielle Marie
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 12
    Mitchell, Sally Elizabeth Anne
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Swann, William Frederick Cecil
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 14
    Palmer, Donald Angus
    Chartered Accountant born in August 1940
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 1996-07-01
    OF - Director → CIF 0
    Palmer, Donald Angus
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Gibbons, Michael David
    Quantity Surveyor born in May 1953
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 1994-12-14
    OF - Director → CIF 0
    Gibbons, Michael David
    Chartered Quantity Surveyor born in May 1953
    Individual (9 offsprings)
    1998-02-25 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Solomon, Michael James
    Quantity Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1994-12-14
    OF - Director → CIF 0
  • 17
    Kemsley, Michael
    Chartered Accountant born in January 1955
    Individual (25 offsprings)
    Officer
    1994-10-12 ~ 1997-06-30
    OF - Director → CIF 0
    1998-06-30 ~ 2009-01-19
    OF - Director → CIF 0
    Kemsley, Michael
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1993-12-03 ~ 1994-12-14
    OF - Secretary → CIF 0
    1998-06-30 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Gill, Kenneth John
    Director Of Project Management born in November 1955
    Individual (29 offsprings)
    Officer
    2005-11-24 ~ 2012-09-14
    OF - Director → CIF 0
  • 19
    Ives, Francis Robert
    Chartered Quantity Surveyor born in June 1948
    Individual (22 offsprings)
    Officer
    1992-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Hemsley, Andrew Robert
    Quantity Surveyor born in November 1954
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 21
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Goscomb, Christopher Roderick John
    Director born in July 1952
    Individual (75 offsprings)
    Officer
    2009-01-19 ~ 2013-02-26
    OF - Director → CIF 0
  • 23
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Bartlett, Edwin Vincent
    Surveyor born in September 1972
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2006-09-25
    OF - Director → CIF 0
  • 25
    Hossack, James David Ian
    Quantity Surveyor born in November 1943
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 26
    Heard, Julian John Lennox
    Quantity Surveyor born in October 1955
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 27
    Wilson, Francesca Joanne
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 28
    Rickwood, Stephen Peter Ogilvy
    Project Director born in November 1954
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 30
    Braithwaite, Paul John
    Quantity Surveyor born in May 1951
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 31
    Mellstrom, Nicholas James
    Quantity Surveyor born in March 1935
    Individual (11 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 32
    Doshi, Mahesh R
    Chartered Quantity Surveyor born in March 1953
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Period: 2013-03-12 ~ 2015-09-22
Company number: 02770329
Registered names
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - Dissolved
CYRIL SWEETT LIMITED - 1998-07-01 06324201... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    Info
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2013-03-12
    CYRIL SWEETT LIMITED - 2013-03-12
    Registered number 02770329
    53-54 Grosvenor Street, London W1K 3HU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 and dissolved on 2015-09-22 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.