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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 40
  • 1
    Khan, Altaf
    Snr Project Mngr born in March 1958
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Cairns, Duncan Stuart
    Project Manager born in May 1970
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Melli, Gianpaolo
    Purchasing Manager born in April 1949
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Itabashi, Toru
    Accounting Manager born in March 1961
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 5
    Gevaux, David James
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Suzuki, Yoshiyuki
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Woodington, Stephen John
    Manager Proj Man born in July 1956
    Individual (4 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Kosak, Gregor Andrej
    Legal Adviser
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 9
    Mozek, Robert Edward
    Executive Project Manager born in September 1953
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Elkins, Brian William
    Mgr Comm & Ops born in June 1947
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    Kuriyama, Masatoshi
    Acc & Admin Co Ord born in December 1964
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-08-05
    OF - Director → CIF 0
  • 12
    Giles, Thomas Edward
    Attorney born in November 1945
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ 1995-01-18
    OF - Director → CIF 0
    Giles, Thomas Edward
    Attorney
    Individual (9 offsprings)
    Officer
    1995-01-18 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 13
    Edwards, Peter
    Project Director born in May 1949
    Individual (1 offspring)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Aranda, Arturo German
    Exec Proj Mgr born in October 1943
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-03-19
    OF - Director → CIF 0
  • 15
    Leyris, Bernard Francois Felix
    Lead Cost Controller born in March 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-05-05
    OF - Director → CIF 0
    2000-12-19 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Lerond, Patrick
    Reimbursable Nanager born in December 1954
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Daniel, Jean
    Lead Cost Controller born in May 1946
    Individual (1 offspring)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Hirose, Takehiko
    Accounting Manager born in July 1960
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1999-05-05
    OF - Director → CIF 0
  • 19
    Ahuja, Swadesh Paul
    Operations Manager born in May 1935
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Hashizume, Takeshi
    Deputy Gen Mngr born in April 1968
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Ierna, Antonio
    Manager Of Proposals born in April 1947
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-05-05
    OF - Director → CIF 0
  • 22
    Blanchard, Philippe Andre
    Cost Engineer born in November 1956
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 23
    Pucher, Louis John
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1997-08-07
    OF - Director → CIF 0
  • 24
    Mizuno, Toshio
    Project Control Manager born in July 1939
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-08-07
    OF - Director → CIF 0
  • 25
    Kanatome, Nobuyuki
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2004-12-17
    OF - Director → CIF 0
  • 26
    Jonathan Paul, Stephenson
    Legal Adviser
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 27
    Nasser, Syed Muhammad Saleh
    Legal Adviser
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 28
    Demar, Ernest Irwin
    Construction Manager born in January 1932
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-05-04
    OF - Director → CIF 0
    Demar, Ernest Irwin
    Const Mgr born in January 1932
    Individual (1 offspring)
    2001-03-16 ~ 2003-06-26
    OF - Director → CIF 0
  • 29
    Yamazaki, Tsukasa
    Technical Operations Manager born in November 1948
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 30
    Palazzetti, Maurizio, Doctorite
    Subcontract Manager born in March 1953
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-10-05
    OF - Director → CIF 0
  • 31
    Mcgraw, Donald Ray
    Individual (4 offsprings)
    Officer
    1994-11-02 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 32
    Kurata, Satoshi
    Legal Advisor
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 33
    Shimada, Naoharu
    Fin & Acc Co-Or born in November 1971
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Tarantini, Marcello
    Procurement Manager born in June 1959
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-12-19
    OF - Director → CIF 0
  • 35
    Ianniello, Luciano Mario
    Acct Admin Manager born in October 1952
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2002-02-01
    OF - Director → CIF 0
  • 36
    Nakajima, Koichi
    Project Control Manager born in November 1960
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2001-03-19
    OF - Director → CIF 0
  • 37
    Tyler, Justin John Blakeney
    Legal Adviser
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 38
    Rigsdell, Frank Stephen
    Project Services Manager born in November 1951
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2004-04-26
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-21 ~ 1994-11-02
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-21 ~ 1994-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONNY PROJECT MANAGEMENT COMPANY LIMITED

Period: 1994-10-21 ~ 2013-04-30
Company number: 02981646
Registered name
BONNY PROJECT MANAGEMENT COMPANY LIMITED - Dissolved 06616352
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BONNY PROJECT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02981646
    Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 and dissolved on 2013-04-30 (18 years 6 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.