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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 58
  • 1
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Starling, Justin David
    Born in June 1969
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Gould, Edward Brian
    Born in September 1936
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1997-03-07
    OF - Director → CIF 0
  • 5
    Gardner, Alan Clarke
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Hetherington, James Stephen
    Born in April 1939
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Cox, Simon John
    Born in March 1962
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Hoffman, Angela
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    2009-03-26 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Paine, Nicholas
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Ingamells, Peter
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Dingley, Martin Clive
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Robinson, Ian Michael
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2014-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Hedemann, George Christian
    Individual (11 offsprings)
    Officer
    1996-09-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 16
    Cheong, Hoe Wai, Dr
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2004-01-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Daly, Christine Anne
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 20
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (244 offsprings)
    Officer
    2021-01-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Carroll, William Erwin
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 22
    Townsend, Gary
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 23
    Winchester, Steven Dee
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1996-09-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 24
    Hall, Wayne Frank
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 25
    Nott, Matthew Richard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    2009-03-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2014-07-23 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 27
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Ainsworth, Bruce Alan
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 29
    Still, David
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-11-08
    OF - Director → CIF 0
  • 30
    Robey, Christopher Gordon Stanley
    Individual (13 offsprings)
    Officer
    1998-05-22 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 31
    Martin, Peter
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 33
    Brouwer De Koning, Hector
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 34
    Allan, Mark Andrew
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 35
    Hinge, Michael Gordon
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 36
    Aldridge, John Leon
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 37
    Hill, Charles Glen
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 38
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 39
    Canney, Steven Doyle
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 40
    Thomas, Rosemary Elizabeth
    Born in November 1963
    Individual (36 offsprings)
    Officer
    1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 41
    Mccarthy, Daniel William
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 42
    Triplett, Timothy
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 43
    Lunson, John Frederick
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 44
    Taylor, Louise Ruth
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 45
    Reorda, Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 46
    Johnson Iii, Clifford A
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 47
    Fairfax, Matthew William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Hipps, James Wray
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1999-02-11
    OF - Director → CIF 0
  • 49
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (274 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 50
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 51
    Youings, John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1997-07-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 52
    Wall, George Robert
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 53
    Smith, Douglas Gene
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1997-03-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 54
    Stevens, Donald Richard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 55
    Padmanathan, Suntharesan
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 56
    Joyce, Robert Allan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 57
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 360 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 58
    BINNIE & PARTNERS LIMITED
    - now 12999342
    RSK BIDCO LIMITED - 2021-01-18 12999342
    HELIUM MIRACLE 326 LIMITED - 2020-12-11
    Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 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
parent relation
Company in focus

BINNIES UK LIMITED

Period: 2021-01-25 ~ now
Company number: 03163649
Registered names
BINNIES UK LIMITED - now
SINORD 100 LIMITED - 1996-10-02 02286287... (more)
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
42910 - Construction Of Water Projects

Related profiles found in government register
  • BINNIES UK LIMITED
    Info
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2021-01-25
    PATERSON CANDY LIMITED - 2021-01-25
    SINORD 100 LIMITED - 2021-01-25
    Registered number 03163649
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • BINNIES UK LIMITED
    S
    Registered number 03163649
    Spring 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
    60, High Street, Redhill, England, RH1 1SH
    Limited Liability Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GBV JV LIMITED
    08584398
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    WATERMARK (YORKSHIRE) LTD
    05090494
    Buckingham Court Frederick Place, London Road, High Wycombe, Bucks, England
    Dissolved Corporate (20 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.