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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 37
  • 1
    Perlhagen, Richard Cal
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2016-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Hodgson, William Nicholson
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 3
    Guerin, Joe
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2006-04-24 ~ 2010-03-28
    OF - Director → CIF 0
  • 4
    Cornell, Jim Scott
    Born in August 1939
    Individual (33 offsprings)
    Officer
    1995-03-16 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Walker, Andrew
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2004-01-01
    OF - Secretary → CIF 0
    2006-04-24 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 6
    Demblon, Richard
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-03-09 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 9
    Whitfield, Ian
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Baker, Richard Frederick
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Jenner, Terence Anthony
    Born in January 1950
    Individual (39 offsprings)
    Officer
    1995-06-19 ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Mccreanor, Niall
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Edington, Jeffrey William, Dr
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1995-09-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Bolton, Jonathan Martin
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2001-09-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Martin, Paul Raymond
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2014-12-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Clark, Mark William
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2011-11-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Williams, Anthony Vernon Lloyd
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1995-09-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2016-05-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (75 offsprings)
    Officer
    2016-05-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Fenwick, Thomas Hugh
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1995-03-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Shannon, John
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 22
    Dupont, Sebastien
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2025-08-21
    OF - Director → CIF 0
  • 23
    Smith, Paul Barton
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 24
    Watson, Paul Edward
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    Andrews, Stephen Richard
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Andrews, Stephen Richard
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 26
    Sim, Andrew Fraser
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    OF - Director → CIF 0
  • 27
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 28
    Mcclean, Richard Henry
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1995-03-09 ~ 1995-03-16
    OF - Director → CIF 0
  • 29
    Hancock, Samuel Peter
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2018-08-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 30
    Waterhouse, Paul
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 31
    Marsden, David Michael
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2003-09-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 32
    Scott, Bryan Craig
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2006-05-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Clarke, Nicholas Roy Kenneth
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1998-09-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 34
    Grierson, Donald Kenneth
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1995-09-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 35
    Goldstein, Daniel Moshe
    Corporate Director born in April 1978
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 36
    SLB 2020 LIMITED - now
    BRITISH STEEL LIMITED
    - 2020-03-10 09438207 12303256... (more)
    LONGS STEEL UK LIMITED - 2016-06-01 09438207
    Administration Building, Brigg Road, Scunthorpe, North Lincolnshire, United Kingdom
    Liquidation Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    3rd Floor 5, Old Bailey, London, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2019-08-29 ~ 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
parent relation
Company in focus

TSP PROJECTS LIMITED

Period: 2016-06-16 ~ now
Company number: 03033290
Registered names
TSP PROJECTS LIMITED - now
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
C D G YORK LIMITED - 1995-05-12
Standard Industrial Classification
74100 - Specialised Design Activities
74902 - Quantity Surveying Activities
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
    TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
    CORUS RAIL CONSULTANCY LTD - 2016-06-16
    CEDG LIMITED - 2016-06-16
    CEDG YORK LIMITED - 2016-06-16
    CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 2016-06-16
    C D G YORK LIMITED - 2016-06-16
    Registered number 03033290
    Meridian House, The Crescent, York, Yorkshire YO24 1AW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.