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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hopson, Preston
    Individual (77 offsprings)
    Officer
    2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 2
    Woodward, Sinead
    Managing Principal Business Development born in January 1980
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Joiner, David Antony
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Robert Paul
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2010-10-22 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Fitch, Robert Neil
    Management Consultant born in June 1962
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 6
    Douglas, John Matheson
    Manager, Engineer born in January 1962
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 7
    Simpson, Glen Harold, Dr
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
    Simpson, Glen Harold, Dr
    Executive Manager born in July 1944
    Individual (2 offsprings)
    2011-11-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Swainson, Jeremy John
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 10
    Hatch, David Craig
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Rajagopal, Ranjan
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 12
    Chu, Ronald Jeffry
    Chief Executive Officer born in February 1957
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
    Chu, Ronald Jeffry
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 13
    Wilson, Peter Russell
    Manager born in May 1967
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Black, David Christopher
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Dockley, Oonagh Thomasina
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 16
    Lemmon, Richard Alan
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Lemmon, Richard Alan
    Individual (60 offsprings)
    Officer
    2017-02-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 17
    Pudney, Jeffrey John
    Chief Finance Officer born in March 1959
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (16 offsprings)
    Officer
    2006-06-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 18
    White, Andrew Charles
    Executive born in July 1959
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Olds, Roger John
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 20
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 21
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 22
    Bennett, Frederick James
    Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Manager born in April 1953
    Individual (7 offsprings)
    2009-02-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 23
    Waldegrave, Jennifer Ann
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 24
    Evans, Matthew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Batrack, Danny Lee
    Chairman born in June 1958
    Individual (6 offsprings)
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Lee, Julie Anne
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 28
    Duff, Charles Rowland
    Management Consultant born in March 1966
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 31
    TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    - now 04120956 FC034786... (more)
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04 04120956 03799145
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1, Northfield Road, Reading, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2021-07-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Period: 2020-03-04 ~ now
Company number: 03799145 BR019879... (more)
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED - now BR019879... (more)
ENTERPLAN LIMITED - 2007-06-29
ANPECK LIMITED - 1999-08-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-09-29 ~ 2025-09-28
02023-10-01 ~ 2024-09-30
Turnover/Revenue
30,000 GBP2024-09-29 ~ 2025-09-28
30,000 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-21,000 GBP2024-09-29 ~ 2025-09-28
-25,000 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
9,000 GBP2024-09-29 ~ 2025-09-28
5,000 GBP2023-10-01 ~ 2024-09-30
Distribution Costs
-0 GBP2024-09-29 ~ 2025-09-28
Administrative Expenses
-8,000 GBP2024-09-29 ~ 2025-09-28
-4,000 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
0 GBP2024-09-29 ~ 2025-09-28
1,000 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-09-29 ~ 2025-09-28
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-09-29 ~ 2025-09-28
1,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-09-29 ~ 2025-09-28
1,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
3,000 GBP2025-09-28
3,000 GBP2024-09-30
Property, Plant & Equipment
0 GBP2024-09-30
Fixed Assets
3,000 GBP2025-09-28
3,000 GBP2024-09-30
Debtors
Current
13,000 GBP2025-09-28
13,000 GBP2024-09-30
Cash at bank and in hand
1,000 GBP2025-09-28
2,000 GBP2024-09-30
Current Assets
14,000 GBP2025-09-28
14,000 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2025-09-28
-8,000 GBP2024-09-30
Net Current Assets/Liabilities
7,000 GBP2025-09-28
6,000 GBP2024-09-30
Total Assets Less Current Liabilities
9,000 GBP2025-09-28
9,000 GBP2024-09-30
Net Assets/Liabilities
9,000 GBP2025-09-28
9,000 GBP2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-28
2,000 GBP2024-09-30
2,000 GBP2023-10-01
Other miscellaneous reserve
0 GBP2025-09-28
0 GBP2024-09-30
0 GBP2023-10-01
Retained earnings (accumulated losses)
7,000 GBP2025-09-28
7,000 GBP2024-09-30
6,000 GBP2023-10-01
Equity
9,000 GBP2025-09-28
9,000 GBP2024-09-30
9,000 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-09-29 ~ 2025-09-28
1,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-09-29 ~ 2025-09-28
0 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-09-29 ~ 2025-09-28
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
8,000 GBP2025-09-28
8,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2025-09-28
5,000 GBP2024-09-30
Intangible Assets
Goodwill
3,000 GBP2025-09-28
3,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
Furniture and fittings
0 GBP2024-09-30
Computers
0 GBP2024-09-30
Other
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-09-29 ~ 2025-09-28
Furniture and fittings
-0 GBP2024-09-29 ~ 2025-09-28
Computers
-0 GBP2024-09-29 ~ 2025-09-28
Other
-0 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Other Disposals
-0 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-09-30
Furniture and fittings
0 GBP2024-09-30
Computers
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-09-29 ~ 2025-09-28
Computers, Owned/Freehold
0 GBP2024-09-29 ~ 2025-09-28
Owned/Freehold
0 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-09-29 ~ 2025-09-28
Furniture and fittings
-0 GBP2024-09-29 ~ 2025-09-28
Computers
-0 GBP2024-09-29 ~ 2025-09-28
Other
-0 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-09-29 ~ 2025-09-28
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
Computers
0 GBP2024-09-30
Other
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-09-28
2,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-09-28
1,000 GBP2024-09-30
Other Debtors
Current
0 GBP2025-09-28
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-28
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
2,000 GBP2025-09-28
2,000 GBP2024-09-30
Cash and Cash Equivalents
1,000 GBP2025-09-28
2,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-09-28
1,000 GBP2024-09-30
Taxation/Social Security Payable
Current
0 GBP2025-09-28
0 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-28
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-09-28
6,000 GBP2024-09-30
Creditors
Current
7,000 GBP2025-09-28
8,000 GBP2024-09-30
Net Deferred Tax Liability/Asset
2,000 GBP2025-09-28
2,000 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-09-29 ~ 2025-09-28
Par Value of Share
Class 1 ordinary share
02024-09-29 ~ 2025-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-09-28
0 GBP2024-09-30
Between one and five year
0 GBP2025-09-28
0 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-09-28
1,000 GBP2024-09-30
Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
    Info
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2020-03-04
    ANPECK LIMITED - 2020-03-04
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • COFFEY INTERNATIONAL DEVELOPMENT LIMITED
    S
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire, United Kingdom, RG1 8AH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRE FOR DEVELOPMENT RESULTS
    10010584
    1 Northfield Road, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-17 ~ 2016-03-21
    CIF 1 - Director → ME

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