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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 9
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Fairfax, Matthew William
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Joyce, Robert Allan
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    HELIUM MIRACLE 326 LIMITED - 2020-12-11
    RSK BIDCO LIMITED - 2021-01-18
    icon of addressSpring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,386,774 GBP2022-04-03
    Person with significant control
    icon of calendar 2021-01-15 ~ 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
Ceased 49
  • 1
    Nickols, Adrian David
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Gould, Edward Brian
    M.D born in September 1936
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-03-07
    OF - Director → CIF 0
  • 3
    Cheong, Hoe Wai, Dr
    Born in December 1956
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Hill, Charles Glen
    Business Development Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Townsend, Gary
    Energy Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Thomas, Rosemary Elizabeth
    Managing Director. born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Winchester, Steven Dee
    Finance born in July 1956
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Wall, George Robert
    Projects Manager born in August 1936
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Ingamells, Peter
    Engineer born in November 1953
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Taylor, Louise Ruth
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Hoffman, Angela
    Finance Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Canney, Steven Doyle
    Engineering Contractor born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 15
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Gardner, Alan Clarke
    Civil Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Dingley, Martin Clive
    Engineering Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Starling, Justin David
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 19
    Brouwer De Koning, Hector
    Born in April 1954
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Robey, Christopher Gordon Stanley
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 21
    Triplett, Timothy
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 22
    Lunson, John Frederick
    H R Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Still, David
    Europe Director born in March 1947
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2010-11-08
    OF - Director → CIF 0
  • 24
    Paine, Nicholas
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    Hedemann, George Christian
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 27
    Martin, Peter
    Civil Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 29
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 30
    Hipps, James Wray
    Engineer born in February 1950
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1999-02-11
    OF - Director → CIF 0
  • 31
    Nott, Matthew Richard
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Nott, Matthew Richard
    Civil Engineer born in September 1963
    Individual
    icon of calendar 2009-03-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 32
    Hall, Wayne Frank
    Finance Manager born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 33
    Aldridge, John Leon
    Sales Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 34
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 35
    Thomson, William
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Civil Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Chartered Civil Engineer born in June 1962
    Individual (4 offsprings)
    icon of calendar 2009-03-26 ~ 2021-01-15
    OF - Director → CIF 0
  • 36
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 37
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 38
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 39
    Reorda, Thomas
    Director Finance & Administration born in August 1955
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 40
    Hinge, Michael Gordon
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 41
    Stevens, Donald Richard
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 42
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 43
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 44
    Carroll, William Erwin
    Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 45
    Youings, John
    Civil Engineer born in January 1943
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 46
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 47
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 48
    Allan, Mark Andrew
    Capital Delivery Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 49
    icon of addressBroadwalk House, 5 Appold Street, London
    Corporate
    Officer
    1996-02-23 ~ 1996-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BINNIES UK LIMITED

Previous names
PATERSON CANDY LIMITED - 2003-01-07
SINORD 100 LIMITED - 1996-10-02
BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
BLACK & VEATCH LIMITED - 2021-01-25
Standard Industrial Classification
74901 - Environmental Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
42910 - Construction Of Water Projects

Related profiles found in government register
  • BINNIES UK LIMITED
    Info
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 2003-01-07
    BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
    BLACK & VEATCH LIMITED - 2003-01-07
    Registered number 03163649
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BINNIES UK LIMITED
    S
    Registered number 03163649
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
    Corporate in Companies House, United Kingdom
    CIF 1
  • BLACK AND VEATCH LIMITED
    S
    Registered number 03163649
    icon of address60, High Street, Redhill, England, RH1 1SH
    Limited Liability Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressBuckingham Court Frederick Place, London Road, High Wycombe, Bucks, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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