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 6
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Donnelly, Michael
    Company Director born in August 1948
    Individual
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 7
    Marsden, David Michael
    Chartered Electrical Engineer born in June 1953
    Individual
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 8
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Trewin, Peter Charles
    Senior Executive, Br Board born in February 1946
    Individual (4 offsprings)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 10
    James, David Stuart
    Planning & Energ Consultant born in October 1945
    Individual
    Officer
    1997-02-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 13
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 14
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual
    Officer
    2000-07-03 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Tomalin, Richard Howarth
    Individual
    Officer
    1997-02-14 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Clench, Graham Jeffrey
    Chartered Quantity Surveyor born in October 1946
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 17
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 19
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 20
    Marchant, George Ernest
    Senior Executive B R Board born in March 1943
    Individual
    Officer
    1996-05-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Lewis, Andrew John
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 22
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 24
    Roche, Anthony Douglas
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-02-14
    OF - Director → CIF 0
  • 25
    Tonkin, David James
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 27
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual
    Officer
    1997-02-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 28
    Hewett, Peter Graham
    Senior Executive, Br Board born in August 1948
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-02-14
    OF - Secretary → CIF 0
  • 29
    Stanley, Peter William
    Senior Executive B.R. Board born in September 1942
    Individual
    Officer
    1996-05-23 ~ 1996-12-02
    OF - Director → CIF 0
  • 30
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
parent relation
Company in focus

OPAL ENGINEERING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • OPAL ENGINEERING LIMITED
    Info
    Registered number 03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1996-05-22 and dissolved on 2018-11-13 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.