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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 23
  • 1
    Tilly, David William
    Individual (64 offsprings)
    Officer
    2000-07-03 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Gordon Scott
    Individual (10 offsprings)
    Officer
    2000-08-30 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 3
    Christaldi, Joseph
    Treasurer born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Applewhite, Kermet H
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2010-07-21
    OF - Director → CIF 0
  • 5
    Pierce, Robert Craig
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Garven, Susan Catherine
    Engineering Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2024-07-01
    OF - Director → CIF 0
    Miss Susan Catherine Garven
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 7
    White, Mark Peter
    Chartered Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2025-09-29
    OF - Director → CIF 0
    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
  • 8
    Begley, William Edward
    Born in January 1954
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Hibble, Pierre Warren
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Delgado, Reynolds
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Bhatti, Shahid
    Born in October 1961
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Peter Neville
    Born in February 1942
    Individual (15 offsprings)
    Officer
    2000-08-24 ~ 2002-04-09
    OF - Director → CIF 0
  • 13
    Theunissen, Rutger
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 14
    Pantazidis, Amalia
    Born in October 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Haves, Rebecca
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Johnson, Christopher Michael
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Obayagbona, Edosa
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2025-01-27 ~ 2025-08-18
    OF - Director → CIF 0
  • 18
    Pilgrim, Roy Malcolm
    Born in March 1948
    Individual (41 offsprings)
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Director → CIF 0
    Pilgrim, Roy Malcolm
    Individual (41 offsprings)
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 19
    Wyatt, Alan Robert
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 20
    Sayer, Derek Vincent
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 21
    Albanese, John Richard
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 22
    Doctor Purnendu Chatterjee
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    Blatherwick, Iain Peter
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2000-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Period: 2013-03-28 ~ now
Company number: 04025810
Registered names
LUMMUS CONSULTANTS INTERNATIONAL LIMITED - now
CASTLEGATE 155 LIMITED - 2000-08-07 03995936... (more)
Recent 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 - 2013-03-28
    S&W CONSULTANTS LIMITED - 2013-03-28
    CASTLEGATE 155 LIMITED - 2013-03-28
    Registered number 04025810
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.