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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 2
Ceased 31
  • 1
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Triplett, Timothy
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 4
    Robey, Christopher Gordon Stanley
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Nott, Matthew Richard
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Taylor, Louise Ruth
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Scott, Christopher William Timpson
    Civil Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Thomson, William
    Business Development Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Dingley, Martin Clive
    Technical Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Reorda, Thomas
    Director Finance Adminstration born in August 1955
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Hannah, Michael Ernest
    Hr Director born in November 1940
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 15
    Gardner, Alan Clarke
    Civil Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Martin, Peter
    Civil Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 18
    Hedemann, George Christian
    Businessman born in December 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-01-10
    OF - Director → CIF 0
    Hedemann, George Christian
    Businessman
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 19
    Ingamells, Peter
    Engineer born in November 1953
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Hinge, Michael Gordon
    Engineer born in July 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Hoffman, Angela
    Finance born in January 1965
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Ross, Sarah
    Trainee Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-01-12
    OF - Director → CIF 0
    Ross, Sarah
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1998-12-29
    OF - Secretary → CIF 0
  • 24
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 26
    Hughes, Lawrence Gareth Spencer
    Civil Engineer born in August 1953
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2000-08-07
    OF - Director → CIF 0
  • 27
    Nickols, Adrian David
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Cox, Simon John
    Solicitor born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ 1998-12-29
    OF - Director → CIF 0
  • 29
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-12-09 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 31
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1998-12-09 ~ 1998-12-10
    PE - Nominee Director → CIF 0
    1998-12-09 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK & VEATCH POWER LIMITED

Previous names
CATRADE LIMITED - 1999-01-05
BINNIE & PARTNERS LIMITED - 2021-01-18
BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
BINNIE BLACK & VEATCH LIMITED - 2003-01-21
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities

  • BLACK & VEATCH POWER LIMITED
    Info
    CATRADE LIMITED - 1999-01-05
    BINNIE & PARTNERS LIMITED - 1999-01-05
    BLACK & VEATCH CONSULTING LIMITED - 1999-01-05
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    Registered number 03681070
    icon of address1 Farnham Road, Guildford, Surrey GU2 4RG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 and dissolved on 2022-04-19 (23 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.