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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 27
  • 1
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Malcolm William, Dr
    Consulting Engineer born in March 1935
    Individual (13 offsprings)
    Officer
    1996-09-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Mackellar, George William
    Finance Director born in September 1960
    Individual (11 offsprings)
    Officer
    2000-07-18 ~ 2004-05-12
    OF - Director → CIF 0
    Mackellar, George William
    Executive born in September 1960
    Individual (11 offsprings)
    2005-04-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Carlson, Charles Edward
    Consulting Engineer born in November 1932
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (19 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Wichall, John Anthony
    Engineer born in December 1944
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    1996-09-10 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 12
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2010-05-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Clark, Peter Turner
    Chartered Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (49 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Nagle Jr, Paul Richard
    Economist born in November 1945
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual (15 offsprings)
    Officer
    2003-04-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Limaye, Vikram Rajaram
    Finance Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 19
    Sewell, Karen Anne
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 20
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 21
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 22
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    1996-09-03 ~ 1996-09-10
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 25
    PARSONS BRINCKERHOFF LTD - now 02554514 02560063... (more)
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 27
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    1996-09-03 ~ 1996-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Period: 1996-09-03 ~ 2024-05-21
Company number: 03246982
Registered name
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    Info
    Registered number 03246982
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 and dissolved on 2024-05-21 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.