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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 40
  • 1
    Riley, Mathew John
    Managing Director born in September 1965
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Sansbury, Neil Albert
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Henriksen, Marianne Soerensen
    Group Cfo born in September 1964
    Individual (11 offsprings)
    Officer
    2018-03-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Hodges, Philip Robin
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 6
    Layfield, Jason Mark
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Simon Leslie
    Structural Engineer born in June 1969
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Harvey, Daniel John
    Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Crane, Michael John
    Engineer born in April 1952
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Summers, Andrew William Graham
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    2006-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Henderson, Andrew Lawrence
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2023-04-10
    OF - Director → CIF 0
  • 12
    Biscoe, John Stephen
    Engineer born in November 1960
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Moilanen, Markku Olavi
    Managing Director, Ramboll Finland Oy born in August 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-12
    OF - Director → CIF 0
    Moilanen, Markku
    Executive Director, Ramboll Group born in August 1961
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 14
    Spence, Philippa Helen
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Cunningham, Timothy James
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 16
    Kienle, Eva Christiane
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Mairs, Philip Desmond
    Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 19
    Bak Skovhus, Jacob
    Senior Group Director born in December 1974
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Riemann, Lars Ostenfeld
    Civil Engineer born in August 1969
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 21
    Akselvoll, Knut
    Chief Geographical Officer born in September 1962
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 22
    Burke, Rex
    Company Director born in December 1937
    Individual (28 offsprings)
    Officer
    2002-06-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Beaven, Deborah Jane
    Chartered Accountant born in July 1963
    Individual (59 offsprings)
    Officer
    2012-09-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Canadine, Stephen Charles
    Chartered Structural Engineer born in April 1969
    Individual (11 offsprings)
    Officer
    2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 25
    Andersen, Peter Heymann
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Arpe, Robert
    Structural Engineer born in October 1953
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Johansen, Søren Holm
    Economist born in June 1955
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    Whitby, Mark
    Engineer born in January 1950
    Individual (17 offsprings)
    Officer
    1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
    Whitby, Mark
    Individual (17 offsprings)
    Officer
    1998-11-02 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 29
    Pedersen, Flemming Bligaard
    Consulting Engineer Md born in October 1948
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 30
    Thorp, Andrew Charles
    Company Secretary born in October 1958
    Individual (22 offsprings)
    Officer
    2002-07-12 ~ 2019-06-20
    OF - Director → CIF 0
    Thorp, Andrew Charles
    Individual (22 offsprings)
    Officer
    2000-10-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 31
    Holdsworth, Roderick Antony
    Chartered Accountant born in February 1966
    Individual (41 offsprings)
    Officer
    2000-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Gordon, Ann Philomena
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Dobbins, Terence John
    Structural Engineer born in August 1967
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 34
    Ratcliffe, Stephanie Adrienne
    Individual (7 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 35
    Swankie, Nathan Lee
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 36
    Mcnab, Matthew Alexander Chapman
    Chartered Civil Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-08-29
    OF - Director → CIF 0
  • 37
    Mcbeath, Charles Pryde
    Engineer born in August 1955
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 38
    RAMBOLL UK HOLDING LIMITED
    06322436
    240, Blackfriars Road, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 40
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAMBOLL UK LIMITED

Period: 2009-03-31 ~ now
Company number: 03659970
Registered names
RAMBOLL UK LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • RAMBOLL UK LIMITED
    Info
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2009-03-31
    WHITBY BIRD & PARTNERS LIMITED - 2009-03-31
    Registered number 03659970
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • RAMBOLL UK LIMITED
    S
    Registered number 03659970
    240, 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 5
  • 1
    DEG SIGNAL LTD
    - now 09778904 03128616
    METROSIG LTD - 2016-02-22
    240 Blackfriars Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GIFFORD (HOLDINGS) LTD
    06766926
    240 Blackfriars Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    I 3 SOLUTIONS GROUP LIMITED
    09496125
    Ramboll Uk Ltd, 240 Blackfriars Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED
    - now 02331163
    RAMBOLL ENVIRON UK LIMITED - 2018-01-02
    ENVIRON UK LIMITED - 2015-05-01
    ENVIRONMENTAL ASSESSMENT GROUP LIMITED - 2000-06-28
    MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1991-04-02
    INTERCEDE 684 LIMITED - 1989-09-25
    240 Blackfriars Road, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TEMPLE GROUP LIMITED
    - now 03305849
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    240 Blackfriars Road, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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