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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
    Thomson, William
    Engineer born in August 1951
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Civil Engineer born in June 1962
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Chartered Civil Engineer born in June 1962
    Individual (9 offsprings)
    2009-03-26 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Winchester, Steven Dee
    Finance born in July 1956
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 1998-06-03
    OF - Director → CIF 0
  • 3
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Hipps, James Wray
    Engineer born in March 1950
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1999-02-11
    OF - Director → CIF 0
  • 6
    Lunson, John Frederick
    H R Director born in July 1954
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual (7 offsprings)
    Officer
    1997-04-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Ingamells, Peter
    Engineer born in November 1953
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Dingley, Martin Clive
    Engineering Director born in June 1957
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 11
    Cox, Simon John
    Solicitor born in March 1962
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Hedemann, George Christian
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Youings, John
    Civil Engineer born in January 1943
    Individual (6 offsprings)
    Officer
    1997-07-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Hill, Charles Glen
    Business Development Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 16
    Wall, George Robert
    Projects Manager born in August 1936
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Townsend, Gary
    Energy Director born in March 1951
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2011-12-08
    OF - Director → CIF 0
  • 19
    Still, David
    Europe Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-11-08
    OF - Director → CIF 0
  • 20
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual (6 offsprings)
    Officer
    1997-03-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 21
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Hall, Wayne Frank
    Finance Manager born in March 1944
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 23
    Nickols, Adrian David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2004-01-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Allan, Mark Andrew
    Capital Delivery Director born in August 1963
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 25
    Hinge, Michael Gordon
    Engineer born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Paine, Nicholas
    Company Director born in June 1934
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 28
    Fairfax, Matthew William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Hoffman, Angela
    Finance Director born in January 1965
    Individual (9 offsprings)
    Officer
    2004-02-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 30
    Cheong, Hoe Wai, Dr
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 31
    Nott, Matthew Richard
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Nott, Matthew Richard
    Civil Engineer born in September 1963
    Individual (5 offsprings)
    2009-03-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 32
    Brouwer De Koning, Hector
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2014-04-16
    OF - Director → CIF 0
  • 33
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Secretary → CIF 0
  • 34
    Carroll, William Erwin
    Engineer born in September 1948
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 35
    Daly, Christine Anne
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 36
    Reorda, Thomas
    Director Finance & Administration born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 37
    Stevens, Donald Richard
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 38
    Triplett, Timothy
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 39
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 40
    Robey, Christopher Gordon Stanley
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 41
    Aldridge, John Leon
    Sales Director born in March 1946
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 42
    Gardner, Alan Clarke
    Civil Engineer born in March 1951
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 43
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (244 offsprings)
    Officer
    2021-01-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 45
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 46
    Martin, Peter
    Civil Engineer born in November 1955
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 47
    Taylor, Louise Ruth
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 48
    Thomas, Rosemary Elizabeth
    Managing Director. born in November 1963
    Individual (35 offsprings)
    Officer
    1996-10-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 49
    Canney, Steven Doyle
    Engineering Contractor born in April 1964
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 50
    Gould, Edward Brian
    M.D born in September 1936
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1997-03-07
    OF - Director → CIF 0
  • 51
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 52
    Robinson, Ian Michael
    Accountant born in March 1965
    Individual (24 offsprings)
    Officer
    2014-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 53
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Joyce, Robert Allan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 55
    Starling, Justin David
    Solicitor born in June 1969
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 56
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2014-07-23 ~ 2021-01-15
    OF - Secretary → 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, 354 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 03385619... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.