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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
Active 8
  • 1
    Layfield, Jason Mark
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Swankie, Nathan Lee
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Kienle, Eva Christiane
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Ann Philomena
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Stephanie Adrienne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Sansbury, Neil Albert
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Andersen, Peter Heymann
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address240, Blackfriars Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Riemann, Lars Ostenfeld
    Civil Engineer born in August 1969
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Johansen, Søren Holm
    Economist born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Bak Skovhus, Jacob
    Senior Group Director born in December 1974
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Smith, Simon Leslie
    Structural Engineer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Pedersen, Flemming Bligaard
    Consulting Engineer Md born in October 1948
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 7
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Hodges, Philip Robin
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 9
    Canadine, Stephen Charles
    Chartered Structural Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Holdsworth, Roderick Antony
    Chartered Accountant born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Daniel John
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Biscoe, John Stephen
    Engineer born in November 1960
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Spence, Philippa Helen
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Riley, Mathew John
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 15
    Mairs, Philip Desmond
    Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Henriksen, Marianne Soerensen
    Group Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Mcbeath, Charles Pryde
    Engineer born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Henderson, Andrew Lawrence
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2023-04-10
    OF - Director → CIF 0
  • 19
    Thorp, Andrew Charles
    Company Secretary born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2019-06-20
    OF - Director → CIF 0
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 20
    Akselvoll, Knut
    Chief Geographical Officer born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    Crane, Michael John
    Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Arpe, Robert
    Structural Engineer born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Moilanen, Markku Olavi
    Managing Director, Ramboll Finland Oy born in August 1961
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-12
    OF - Director → CIF 0
    Moilanen, Markku
    Executive Director, Ramboll Group born in August 1961
    Individual
    Officer
    icon of calendar 2017-02-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 24
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 25
    Summers, Andrew William Graham
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 27
    Mcnab, Matthew Alexander Chapman
    Chartered Civil Engineer born in May 1969
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2017-08-29
    OF - Director → CIF 0
  • 28
    Dobbins, Terence John
    Structural Engineer born in August 1967
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Beaven, Deborah Jane
    Chartered Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Whitby, Mark
    Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
    Whitby, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 31
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMBOLL UK LIMITED

Previous names
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • RAMBOLL UK LIMITED
    Info
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    RAMBOLL WHITBYBIRD LIMITED - 2003-04-22
    WHITBYBIRD LTD - 2003-04-22
    Registered number 03659970
    icon of address240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • RAMBOLL UK LIMITED
    S
    Registered number 03659970
    icon of address240, Blackfriars Road, London, England, SE1 8NW
    Limited Company in England & Wales Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    METROSIG LTD - 2016-02-22
    icon of address240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address240 Blackfriars Road, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,011,023 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRamboll Uk Ltd, 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,905,123 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE 684 LIMITED - 1989-09-25
    MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1991-04-02
    ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 2000-06-28
    RAMBOLL ENVIRON UK LIMITED - 2018-01-02
    ENVIRON UK LIMITED - 2015-05-01
    icon of address240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    icon of address240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.