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 6
  • 1
    Theunissen, Rutger
    Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Doctor Purnendu Chatterjee
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Obayagbona, Edosa
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    White, Mark Peter
    Chartered Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Haves, Rebecca
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Pantazidis, Amalia
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hibble, Pierre Warren
    Chartered Engineer born in October 1949
    Individual
    Officer
    2002-04-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Pilgrim, Roy Malcolm
    Director born in March 1948
    Individual
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 3
    Sayer, Derek Vincent
    Director born in July 1944
    Individual
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 4
    Garven, Susan Catherine
    Engineering Consultant born in April 1958
    Individual
    Officer
    2013-04-02 ~ 2024-07-01
    OF - Director → CIF 0
    Miss Susan Catherine Garven
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 5
    Pierce, Robert Craig
    Corporate Development born in January 1974
    Individual
    Officer
    2012-07-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Albanese, John Richard
    Individual
    Officer
    2016-08-26 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 7
    Marshall, Peter Neville
    Chartered Engineer born in February 1942
    Individual
    Officer
    2000-08-24 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Delgado, Reynolds
    Consulting born in February 1941
    Individual
    Officer
    2003-02-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Tilly, David William
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Applewhite, Kermet H
    Consulting born in January 1947
    Individual
    Officer
    2003-02-27 ~ 2010-07-21
    OF - Director → CIF 0
  • 11
    Begley, William Edward
    President born in January 1954
    Individual
    Officer
    2003-05-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Mr Mark Peter White
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 13
    Wyatt, Alan Robert
    Individual
    Officer
    2001-11-05 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 14
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Christaldi, Joseph
    Treasurer born in July 1970
    Individual
    Officer
    2022-10-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    Shepherd, Gordon Scott
    Individual
    Officer
    2000-08-30 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 17
    Johnson, Christopher Michael
    Chartered Engineer born in December 1948
    Individual
    Officer
    2000-08-24 ~ 2012-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Previous names
SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
S&W CONSULTANTS LIMITED - 2001-01-18
CASTLEGATE 155 LIMITED - 2000-08-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LUMMUS CONSULTANTS INTERNATIONAL LIMITED
    Info
    SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
    STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
    S&W CONSULTANTS LIMITED - 2001-01-18
    CASTLEGATE 155 LIMITED - 2000-08-07
    Registered number 04025810
    Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes MK9 1EJ
    Private Limited Company incorporated on 2000-07-03 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.