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 3
  • 1
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (31 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Sewell, Karen
    Individual (31 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Farhi, Francois Joseph
    Company Director born in October 1937
    Individual
    Officer
    1998-11-30 ~ 2008-02-07
    OF - Director → CIF 0
  • 2
    Stamatis, Demetrios (jim)
    Director born in February 1958
    Individual
    Officer
    2012-02-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Lewis, Nigel Charles
    Consulting Engineer born in October 1950
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2016-03-31
    OF - Director → CIF 0
    Lewis, Nigel Charles
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Haack, Malcolm Theodore
    Individual
    Officer
    2016-10-25 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 5
    Lassarat, Margaret
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Thompson, Ciaran Michael
    Individual (12 offsprings)
    Officer
    2019-08-30 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Nominee Director → CIF 0
  • 8
    Signor, Fabrice
    Company Director born in November 1946
    Individual
    Officer
    2008-02-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Reap, Michael
    Individual
    Officer
    2016-04-01 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 10
    Bilek, Petr
    Director born in October 1964
    Individual
    Officer
    2020-08-03 ~ 2022-12-12
    OF - Director → CIF 0
  • 11
    Bach, James
    Chief Operating Officer, Berger Group born in October 1951
    Individual
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Skinner, Peter John Andrew
    Chief Operating Officer, Louis Berger Internationa born in October 1972
    Individual
    Officer
    2016-04-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    D'agosta, Jeffrey Alan
    Individual
    Officer
    2016-10-25 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 14
    Topolski, Thomas
    President, Louis Berger International born in September 1961
    Individual
    Officer
    2016-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-30 ~ 1998-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUIS BERGER (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • LOUIS BERGER (UK) LIMITED
    Info
    Registered number 03675716
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1998-11-30 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.