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
    Kienle, Eva Christiane
    Group Cfo born in June 1967
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Swankie, Nathan Lee
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Andersen, Peter Heymann
    Group Chief Operating Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Stephanie Adrienne
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Layfield, Jason Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodges, Philip Robin
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    240, Blackfriars Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Dobbins, Terence John
    Structural Engineer born in August 1967
    Individual
    Officer
    2009-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Holdsworth, Roderick Antony
    Chartered Accountant born in February 1966
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Whitby, Mark
    Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
    Whitby, Mark
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 4
    Mcnab, Matthew Alexander Chapman
    Chartered Civil Engineer born in May 1969
    Individual
    Officer
    2016-01-25 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Biscoe, John Stephen
    Engineer born in November 1960
    Individual
    Officer
    2000-10-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 6
    Arpe, Robert
    Structural Engineer born in October 1953
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Crane, Michael John
    Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Mairs, Philip Desmond
    Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Akselvoll, Knut
    Chief Geographical Officer born in September 1962
    Individual
    Officer
    2010-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Canadine, Stephen Charles
    Chartered Structural Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Harvey, Daniel John
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Moilanen, Markku Olavi
    Managing Director, Ramboll Finland Oy born in August 1961
    Individual
    Officer
    2010-04-01 ~ 2013-03-12
    OF - Director → CIF 0
    Moilanen, Markku
    Executive Director, Ramboll Group born in August 1961
    Individual
    Officer
    2017-02-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 14
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    2002-06-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Johansen, Søren Holm
    Economist born in June 1955
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Bak Skovhus, Jacob
    Senior Group Director born in December 1974
    Individual
    Officer
    2024-05-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Mcbeath, Charles Pryde
    Engineer born in August 1955
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Summers, Andrew William Graham
    Company Director born in June 1946
    Individual
    Officer
    2006-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 20
    Riley, Mathew John
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 21
    Pedersen, Flemming Bligaard
    Consulting Engineer Md born in October 1948
    Individual
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    Henderson, Andrew Lawrence
    Company Director born in July 1970
    Individual
    Officer
    2017-08-29 ~ 2023-04-10
    OF - Director → CIF 0
  • 23
    Beaven, Deborah Jane
    Chartered Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2012-09-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Henriksen, Marianne Soerensen
    Group Cfo born in September 1964
    Individual
    Officer
    2018-03-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 25
    Spence, Philippa Helen
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    Thorp, Andrew Charles
    Company Secretary born in October 1958
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ 2019-06-20
    OF - Director → CIF 0
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 27
    Riemann, Lars Ostenfeld
    Civil Engineer born in August 1969
    Individual
    Officer
    2013-03-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 28
    Smith, Simon Leslie
    Structural Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 30
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Director → CIF 0
  • 31
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAMBOLL UK LIMITED

Previous names
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
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 - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    Registered number 03659970
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 1998-11-02 (26 years 8 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
    240, Blackfriars Road, London, England, SE1 8NW
    Limited Company in England & Wales Companies House, Uk
    CIF 1
    Private Limited Company in England & Wales Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    METROSIG LTD - 2016-02-22
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,091 GBP2018-03-31
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    240 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Ramboll Uk Ltd, 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,905,123 GBP2024-03-31
    Person with significant control
    2024-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    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
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.