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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Hindmarsh, William Edward
    Born in August 1939
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    White, Claire Christina
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Hartley, Robert
    Born in March 1958
    Individual (65 offsprings)
    Officer
    2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Individual (65 offsprings)
    Officer
    2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Connery, Denis Patrick
    Born in March 1957
    Individual (50 offsprings)
    Officer
    2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Individual (50 offsprings)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    Keane, Adrian Spencer
    Born in April 1962
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Howard, Andrew
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2009-07-31 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Damgaard, Jesper
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Yates, Robert Clifford
    Born in June 1952
    Individual (29 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Parison, Neil
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Lemmon, Richard Alan
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2016-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 14
    Evans, Matthew John
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2026-07-07
    OF - Director → CIF 0
  • 15
    Hopson, Preston
    Individual (77 offsprings)
    Officer
    2020-03-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 16
    Watson, Diane
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 17
    Cowles, Lyn
    Born in May 1955
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Individual (16 offsprings)
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 18
    Cook, Keith John
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 19
    Olver, Graham Dudley
    Born in May 1961
    Individual (45 offsprings)
    Officer
    2009-10-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Lott, John Brian
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Purvis, John George
    Born in October 1947
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 23
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 24
    Hewer, Colin Stuart
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 25
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2009-10-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 26
    Davies, Cyril Jeffrey
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Whitworth, Benjamin Warwick
    Individual (98 offsprings)
    Officer
    2014-02-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 28
    Joiner, David Antony
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 29
    Wilton, David Charles
    Born in October 1962
    Individual (87 offsprings)
    Officer
    2009-10-27 ~ 2011-12-02
    OF - Director → CIF 0
  • 30
    Robins, Neil Stewart
    Born in February 1978
    Individual (54 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 31
    Murdoch, Andrew James
    Born in October 1976
    Individual (66 offsprings)
    Officer
    2019-04-18 ~ 2026-07-07
    OF - Director → CIF 0
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Onslow, Keith Martin
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 33
    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 ~ 2025-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    - now 04120956 FC034786... (more)
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1, Northfield Road, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 more → CIF 0
  • 36
    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, 1768 offsprings)
    Officer
    1996-05-08 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 37
    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, 1715 offsprings)
    Officer
    1996-05-08 ~ 1996-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED

Period: 2020-03-05 ~ now
Company number: 03195423 04120956... (more)
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now 04120956... (more)
BROOMCO (1090) LIMITED - 1996-06-17 03928233... (more)
Recent 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 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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 (13 parents)
    Person with significant control
    2017-11-27 ~ 2020-03-20
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.