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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
Active 3
  • 1
    Eggebeen, Marcel
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hellett, Barbara Anne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Jonathan William
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Oostwegel, Erik
    Mechanical Engineer born in May 1966
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Rowe, Henry John Duncan
    Civil Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Prins, Victor, Dr
    Business Line Director Aviation born in December 1952
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Bhojaram, Narendra
    Civil Engineer born in November 1962
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Klein Entink, Herman Erik
    Divisional Director born in November 1952
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Visser, Leendert
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Huntbatch, Craig John
    Chartered Civil And Structural Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Tollenaar, Johannes Cornelus
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Bout, Jan
    Economist born in June 1946
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hulshof, Marije Elouise
    Business Line Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Heemskerk, Frank, Dr
    Economist born in July 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Bull, Jonathan Simon
    Chartered Structural Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 13
    Ruijgrok, Johannes Theodorus
    Financial Director born in August 1949
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2001-04-26 ~ 2002-05-28
    OF - Director → CIF 0
  • 14
    Van Der Sanden, Antonius Robertus Maria
    Born in June 1967
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-09-21
    OF - Director → CIF 0
    Van Der Sanden, Antonius Robertus Maria
    Business Line Director Infrastructure born in June 1967
    Individual
    icon of calendar 2014-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Budd, Sarah
    Coastal & River Engineer born in August 1971
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Stirling, Alastair Hugh Christopher
    Civil Engineer born in December 1933
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 17
    White, Stuart James
    Civil Engineer born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Hussain, Mazhar
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Buydens, Walter Joseph Rachel
    Civil And Environmental Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Mastenbroek, Anna Augustinus Hermines
    Civil Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Bell, Nicola
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 22
    Holland, Richard William
    Civil Engineer born in December 1937
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Van Manen, Johan Theodorus
    Financial Controller born in April 1953
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 24
    Marsden, John Clive
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 25
    De Haan, Johannes Frederik
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Thomas, Richard Stephenson
    Consulting Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Mijnders, Marcus
    Civil Engineer born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    De Bakker, Jaska Marianne
    Chief Financial Officer And Member Executive Board born in October 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Harries, Simon Richard
    Civil Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-10-05 ~ 2009-05-11
    PE - Nominee Secretary → CIF 0
  • 32
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-05 ~ 1994-12-06
    PE - Nominee Director → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HASKONING UK HOLDINGS LIMITED

Previous names
HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
GIFTJADE PROJECTS LIMITED - 1994-11-30
HASKONING UK HOLDINGS LIMITED - 2013-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,900 GBP2024-01-01 ~ 2024-12-31
-2,020 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,289,681 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-381,910 GBP2024-01-01 ~ 2024-12-31
-625,630 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,924,871 GBP2024-01-01 ~ 2024-12-31
3,372,350 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
323,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,924,871 GBP2024-01-01 ~ 2024-12-31
3,695,488 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,513,003 GBP2024-12-31
33,494,003 GBP2023-12-31
Debtors
0 GBP2024-12-31
192,393 GBP2023-12-31
Cash at bank and in hand
8,747 GBP2024-12-31
69,750 GBP2023-12-31
Current Assets
8,747 GBP2024-12-31
262,143 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,104,619 GBP2024-12-31
Net Current Assets/Liabilities
-3,095,872 GBP2024-12-31
-10,001,743 GBP2023-12-31
Total Assets Less Current Liabilities
28,417,131 GBP2024-12-31
23,492,260 GBP2023-12-31
Equity
Called up share capital
21,150,000 GBP2024-12-31
21,150,000 GBP2023-12-31
21,150,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,267,131 GBP2024-12-31
2,342,260 GBP2023-12-31
-1,353,228 GBP2022-12-31
Equity
28,417,131 GBP2024-12-31
23,492,260 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,924,871 GBP2024-01-01 ~ 2024-12-31
3,695,488 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
31,513,003 GBP2024-12-31
33,494,003 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
192,393 GBP2023-12-31
Amounts owed to group undertakings
Current
3,102,619 GBP2024-12-31
9,463,694 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
800,192 GBP2023-12-31
Creditors
Current
3,104,619 GBP2024-12-31
10,263,886 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,150,000 shares2024-12-31
21,150,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HASKONING UK HOLDINGS LIMITED
    Info
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
    GIFTJADE PROJECTS LIMITED - 2025-05-23
    HASKONING UK HOLDINGS LIMITED - 2025-05-23
    Registered number 02941896
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HASKONINGDHV UK HOLDINGS LIMITED
    S
    Registered number 02941896
    icon of addressRightwell House, Bretton Centre, Peterborough, Cambridgeshire, United Kingdom, PE3 8DW
    ENGLAND AND WALES
    CIF 1
  • HASKONINGDHV UK HOLDINGS LIMITED
    S
    Registered number 02941896
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    CIF 2
  • HASKONING UK HOLDINGS LIMITED
    S
    Registered number 02941896
    icon of addressWestpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
    Private Limited Company in Companies House (England), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address26 Rubislaw Terrace, Aberdeen
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,337,273 GBP2025-02-28
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    HASKONING UK LIMITED - 2013-03-04
    HASKONINGDHV UK LIMITED - 2025-05-23
    POSFORD HASKONING LIMITED - 2004-12-30
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,703,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Royal Haskoningdhv, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    INGLEBY (1044) LIMITED - 1998-02-04
    icon of address1st Floor 1 Broadway, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PINCO 741 LIMITED - 1996-05-13
    AIVIS LIMITED - 1996-06-21
    SEEWHY SOLUTIONS LIMITED - 1996-07-15
    icon of addressC/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    HILTMAST LIMITED - 1986-08-12
    icon of addressC/o Royal Haskoningdhv, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    HASKONING UK LIMITED - 2013-03-04
    HASKONINGDHV UK LIMITED - 2025-05-23
    POSFORD HASKONING LIMITED - 2004-12-30
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,703,986 GBP2024-12-31
    Officer
    icon of calendar 2002-04-03 ~ 2015-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.