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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 32
  • 1
    Taylor, Louise Ruth
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Nott, Matthew Richard
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Daly, Christine Anne
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 4
    Ingamells, Peter
    Engineer born in November 1953
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Scott, Christopher William Timpson
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Civil Engineer born in June 1962
    Individual (9 offsprings)
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Thomson, William
    Business Development Director born in August 1951
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Hoffman, Angela
    Finance born in January 1965
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Reorda, Thomas
    Director Finance Adminstration born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Hedemann, George Christian
    Businessman born in December 1943
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2003-01-10
    OF - Director → CIF 0
    Hedemann, George Christian
    Businessman
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 11
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (262 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Hughes, Lawrence Gareth Spencer
    Civil Engineer born in August 1953
    Individual (18 offsprings)
    Officer
    1998-12-29 ~ 2000-08-07
    OF - Director → CIF 0
  • 14
    Robey, Christopher Gordon Stanley
    Individual (11 offsprings)
    Officer
    2000-10-26 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 15
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (35 offsprings)
    Officer
    1998-12-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Ross, Sarah
    Trainee Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-01-12
    OF - Director → CIF 0
    Ross, Sarah
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1998-12-29
    OF - Secretary → CIF 0
  • 17
    Martin, Peter
    Civil Engineer born in November 1955
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Cox, Simon John
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    1998-12-10 ~ 1998-12-29
    OF - Director → CIF 0
  • 20
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-10-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 21
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual (6 offsprings)
    Officer
    2000-08-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Nickols, Adrian David
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (23 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 24
    Triplett, Timothy
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 25
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Hannah, Michael Ernest
    Hr Director born in November 1940
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 27
    Gardner, Alan Clarke
    Civil Engineer born in March 1951
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (6 offsprings)
    Officer
    2005-11-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 29
    Dingley, Martin Clive
    Technical Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Hinge, Michael Gordon
    Engineer born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1998-12-09 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 32
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1998-12-09 ~ 1998-12-10
    OF - Nominee Director → CIF 0
    1998-12-09 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK & VEATCH POWER LIMITED

Period: 2021-01-18 ~ 2022-04-19
Company number: 03681070
Registered names
BLACK & VEATCH POWER LIMITED - Dissolved
CATRADE LIMITED - 1999-01-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • BLACK & VEATCH POWER LIMITED
    Info
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2021-01-18
    BINNIE BLACK & VEATCH LIMITED - 2021-01-18
    CATRADE LIMITED - 2021-01-18
    Registered number 03681070
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.