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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 11
  • 1
    Duffy, Martin
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Wyld, Jonathan Robert
    Born in November 1944
    Individual (30 offsprings)
    Officer
    1999-12-17 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Penkman, Pamela Margaret Rowland
    Individual (16 offsprings)
    Officer
    2001-07-26 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 4
    Robertson, Alasdair Lawrie
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kelly, Padraic
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2001-07-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Williamson, Michael Frank
    Born in July 1957
    Individual (56 offsprings)
    Officer
    2013-07-05 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Vickers, Martin Geoffrey
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 11
    BURO HAPPOLD ENGINEERS LIMITED
    - now 02005893 02005673
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Camden Mill, Lower Bristol Road, Bath, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAPPOLD CONSULTING LIMITED

Period: 2007-03-14 ~ 2023-04-11
Company number: 03895873
Registered names
HAPPOLD CONSULTING LIMITED - Dissolved
IPROCESS LIMITED - 2007-03-14
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HAPPOLD CONSULTING LIMITED
    Info
    IPROCESS LIMITED - 2007-03-14
    Registered number 03895873
    Camden Mill Lower Bristol Road, Bath, Somerset BA2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2023-04-11 (23 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.