logo
explain how to read the page

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 18
  • 1
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sewell, Karen Anne
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Signor, Fabrice
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Haack, Malcolm Theodore
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 5
    Stamatis, Demetrios (jim)
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Farhi, Francois Joseph
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2008-02-07
    OF - Director → CIF 0
  • 7
    Bilek, Petr
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Thompson, Ciaran Michael
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 9
    Lassarat, Margaret
    Chief Financial Officer born in July 1965
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    D'agosta, Jeffrey Alan
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Lewis, Nigel Charles
    Consulting Engineer born in October 1950
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2016-03-31
    OF - Director → CIF 0
    Lewis, Nigel Charles
    Consulting Engineer
    Individual (7 offsprings)
    Officer
    1998-11-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Skinner, Peter John Andrew
    Chief Operating Officer, Louis Berger Internationa born in October 1972
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Nominee Director → CIF 0
  • 14
    Reap, Michael
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 15
    Bach, James
    Chief Operating Officer, Berger Group born in October 1951
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Topolski, Thomas
    President, Louis Berger International born in September 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 18
    LB UK HOLDING II LIMITED
    09367201 09367195
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOUIS BERGER (UK) LIMITED

Period: 1998-11-30 ~ now
Company number: 03675716
Registered name
LOUIS BERGER (UK) LIMITED - now
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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