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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
    Morgan, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Stephen Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    MVA LIMITED - 2006-03-27
    MVA CONSULTANCY LIMITED - 2013-12-31
    icon of address3rd Floor 5, Old Bailey, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Demblon, Richard
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Walker, Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2004-01-01
    OF - Secretary → CIF 0
    Walker, Andrew
    Head Of Finance
    Individual
    icon of calendar 2006-04-24 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 3
    Grierson, Donald Kenneth
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Mcclean, Richard Henry
    Executive Brb born in August 1963
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
  • 5
    Goldstein, Daniel Moshe
    Corporate Director born in April 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Waterhouse, Paul
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Martin, Paul Raymond
    Hr Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Mccreanor, Niall
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Jenner, Terence Anthony
    Senior Executive Br Board born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-19 ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Scott, Bryan Craig
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Shannon, John
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 12
    Cornell, Jim Scott
    Senior Executive British Railw born in August 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 13
    Edington, Jeffrey William, Dr
    Executive Director Technology born in May 1939
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Smith, Paul Barton
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 15
    Dupont, Sebastien
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2025-08-21
    OF - Director → CIF 0
  • 16
    Porter, Ralph Anthony
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 17
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Williams, Anthony Vernon Lloyd
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Hancock, Samuel Peter
    Company Director born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Hodgson, William Nicholson
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 21
    Bolton, Jonathan Martin
    Strategy & Direction Tata Steel born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Whitfield, Ian
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 23
    Clarke, Nicholas Roy Kenneth
    Finance Controller born in August 1962
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 24
    Fenwick, Thomas Hugh
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Guerin, Joe
    Md Corus Rail born in February 1950
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-28
    OF - Director → CIF 0
  • 26
    Andrews, Stephen Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 27
    Watson, Paul Edward
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 28
    Perlhagen, Richard Cal
    Company Director born in June 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 29
    Clark, Mark William
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 30
    Baker, Richard Frederick
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 31
    Sim, Andrew Fraser
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1995-09-15
    OF - Director → CIF 0
  • 32
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 33
    Marsden, David Michael
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 34
    Hewett, Peter Graham
    Senior Executive Brb born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
    Hewett, Peter Graham
    Senior Executive Brb
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 35
    SLB 2020 LIMITED - now
    LONGS STEEL UK LIMITED - 2016-06-01
    icon of addressAdministration Building, Brigg Road, Scunthorpe, North Lincolnshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TSP PROJECTS LIMITED

Previous names
CEDG YORK LIMITED - 1998-03-30
TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
C D G YORK LIMITED - 1995-05-12
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
43999 - Other Specialised Construction Activities N.e.c.
74902 - Quantity Surveying Activities
Brief company account
Cash at bank and in hand
2 GBP2024-12-30
2 GBP2023-12-30
Net Assets/Liabilities
2 GBP2024-12-30
2 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
2 GBP2024-12-30
2 GBP2023-12-30

  • TSP PROJECTS LIMITED
    Info
    CEDG YORK LIMITED - 1998-03-30
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 1998-03-30
    CORUS RAIL CONSULTANCY LTD - 1998-03-30
    CEDG LIMITED - 1998-03-30
    C D G YORK LIMITED - 1998-03-30
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1998-03-30
    Registered number 03033290
    icon of addressMeridian House, The Crescent, York, Yorkshire YO24 1AW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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