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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 35
  • 1
    Howard, Andrew
    Solicitor born in September 1966
    Individual (21 offsprings)
    Officer
    2009-07-31 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Purvis, John George
    Chartered Engineer born in October 1947
    Individual (26 offsprings)
    Officer
    2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    White, Claire Christina
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Cowles, Lyn
    Finance Director born in May 1955
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Accountant
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Whitworth, Benjamin Warwick
    Individual (98 offsprings)
    Officer
    2014-02-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Hewer, Colin Stuart
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Lott, John Brian
    Managing Director born in September 1943
    Individual (23 offsprings)
    Officer
    1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Joiner, David Antony
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Damgaard, Jesper
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Robins, Neil Stewart
    Chartered Accountant born in February 1978
    Individual (49 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Cook, Keith John
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 14
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2009-10-27 ~ 2011-12-02
    OF - Director → CIF 0
  • 15
    Connery, Denis Patrick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 16
    Hopson, Preston
    Individual (77 offsprings)
    Officer
    2020-03-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 17
    Olver, Graham Dudley
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2009-10-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Lemmon, Richard Alan
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (42 offsprings)
    Officer
    2016-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 20
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 21
    Murdoch, Andrew James
    Born in October 1976
    Individual (63 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Murdoch, Andrew James
    Individual (63 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Cummins, Sean Vincent
    Director born in September 1962
    Individual (80 offsprings)
    Officer
    2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 23
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Hindmarsh, William Edward
    Director born in August 1939
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Yates, Robert Clifford
    Accountant born in June 1952
    Individual (25 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 26
    Hamer, Paul Christopher
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2009-10-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 27
    Davies, Cyril Jeffrey
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Watson, Diane
    Individual (51 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 29
    Evans, Matthew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 31
    Parison, Neil
    Consultancy born in May 1957
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1996-05-08 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 34
    TETRA TECH INTERNATIONAL DEVELOPMENT B.V.
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now FC034786 BR019879... (more)
    WYG INTERNATIONAL B.V. - 2020-03-27 FC034786
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Centre, Otley Road, Headingley, Leeds, England
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED

Period: 2020-03-05 ~ now
Company number: 03195423
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now 04120956... (more)
BROOMCO (1090) LIMITED - 1996-06-17 03195422... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Debtors
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
1,000 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
0 GBP2024-09-30
1,000 GBP2023-09-30
2,000 GBP2022-10-01
Equity
0 GBP2024-09-30
1,000 GBP2023-09-30
2,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,000 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-09-30
0 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
    Info
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2020-03-05
    BROOMCO (1090) LIMITED - 2020-03-05
    Registered number 03195423
    1 Northfield Road, Reading RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
    S
    Registered number 03195423
    1, Northfield Road, Reading, England, RG1 8AH
    Limited By Shares in United Kingdom
    CIF 1
  • WYG INTERNATIONAL PROJECTS LIMITED
    S
    Registered number 03195423
    3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • WYG INTERNATIONAL PROJECTS LIMITED
    S
    Registered number 03195423
    Arndale Centre, Otley Road, Headingley, Leeds, England, LS6 2UJ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMC MONTAN LIMITED
    - now 08339893 06231191
    MONTAN RUSSIA LIMITED - 2013-10-01
    International House, 36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-11-27 ~ 2020-03-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
    - now 02281002
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WYG HORN OF AFRICA LIMITED
    11590514
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.