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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 33
  • 1
    Thomson, William
    Electrical Engineer born in August 1951
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Winchester, Steven Dee
    Finance
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 3
    Farr, John James
    General Partner born in July 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Lunson, John Frederick
    Human Resources Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hedemann, George Christian
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-01-13 ~ 1997-03-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-01-13 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    Tresise, Michael Charles
    Chartered Accountant born in December 1961
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2000-10-08
    OF - Director → CIF 0
  • 9
    Smith, Grant Francis
    Consultant Engineer born in January 1980
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Hoffman, Angela
    Finance Director born in January 1965
    Individual (9 offsprings)
    Officer
    2004-02-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Hardt, John
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-01-13 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 13
    Myers, Jerry
    Finance Executive born in May 1953
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Meegan, Jenny
    Benefits Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2009-06-04
    OF - Director → CIF 0
  • 15
    Sinker, Carol Anne
    It Project Mgr born in January 1966
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Daly, Christine Anne
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 17
    Barrett, Ian
    Commercial Director born in November 1954
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Triplett, Timothy
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 19
    Weston, Philip Anthony
    Born in May 1950
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Hannah, Michael Ernest
    Human Resources born in November 1940
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2006-07-18
    OF - Director → CIF 0
  • 21
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2006-03-08
    OF - Director → CIF 0
    2007-12-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Robey, Christopher Gordon Stanley
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 23
    Joerger, Robert
    Born in September 1963
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 24
    Aldridge, John Leon
    Engineer born in February 1946
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 25
    Fines Allin, Michael
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 26
    Smith, Christopher James
    Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 27
    Martin, Peter
    Engineer born in November 1955
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 28
    Williams, Michael Christopher
    Director Of Corporate Finance born in May 1983
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-03-21
    OF - Director → CIF 0
  • 29
    Robinson, Ian Michael
    Regional Controller born in February 1965
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 30
    Wiltshire, Philip Gordon
    Engineering born in April 1965
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Dierks, Christopher
    Vice President - Corporate Finance born in January 1968
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 33
    BLACK & VEATCH (U.K.) LIMITED
    - now 02376420
    TOLU LIMITED - 1989-06-22
    60, High Street, Redhill, Surrey, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2021-01-14 ~ 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
parent relation
Company in focus

BLACK & VEATCH TRUSTEES LIMITED

Period: 1997-03-24 ~ 2022-12-13
Company number: 03301324
Registered names
BLACK & VEATCH TRUSTEES LIMITED - Dissolved
DALEMILE LIMITED - 1997-03-24
Standard Industrial Classification
65300 - Pension Funding

  • BLACK & VEATCH TRUSTEES LIMITED
    Info
    DALEMILE LIMITED - 1997-03-24
    Registered number 03301324
    16 Upper Woburn Place, 16 Upper Woburn Place, London WC1H 0AF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 and dissolved on 2022-12-13 (25 years 11 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.