logo
explain how to read the page

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 27
  • 1
    Davies, Richard Neil
    Engineer/Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Morrison, Andrew James Taylor
    Structural Engineer born in June 1967
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Dickinson, Jon Stanley
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2002-05-16
    OF - Director → CIF 0
    Dickinson, Jon Stanley
    Chief Financial Officer born in October 1965
    Individual (1 offspring)
    2017-05-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Dimaggio, Peter Domenic
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lucia, Patrick
    Enviromental Cons born in March 1948
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Summers, Paul Berwick
    Structuralengineer born in May 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Hall, Corrina Carmel
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, Phillip Rowland
    Physicist born in September 1965
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Sanderson, David John, Dr
    Engineer Mech born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Ferguson, Alan Thomas
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Hasson, Michael Vincent
    Structural Engineer born in September 1974
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Abboud, Najib Nadim
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Bonaparte, Rudolph
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2002-05-16
    OF - Director → CIF 0
    Bonaparte, Rudolph
    Enviromental Cons born in November 1954
    Individual (1 offspring)
    2005-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Dollar, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Daddazio, Raymond Peter
    Engineer born in September 1953
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Wyse, Saffron Gale
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Thurlbeck, Simon David, Dr
    Consulting Engineer born in October 1962
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2017-05-01
    OF - Director → CIF 0
    Thurlbeck, Simon David, Dr
    Consulting Engineer
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 18
    Major, Dave William
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Scarangello, Thomas Zorro
    Engineer born in April 1957
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Evans, John Antony
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2025-09-30
    OF - Director → CIF 0
    Evans, John Anthony, Dr
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 21
    Panariello, Gary
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Jacob, Paul Philip
    Engineer/Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 23
    Nelson, Andrew
    Technical Safety Engineer born in November 1972
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 103 offsprings)
    Officer
    2000-09-21 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 25
    THORNTON TOMASETTI HOLDINGS UK LTD
    11338702
    Exmouth House 3rd Floor, 3-11 Pine Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 116 offsprings)
    Officer
    2000-09-21 ~ 2001-02-27
    OF - Director → CIF 0
  • 27
    900 Broken Sound Parkway Nw, Suite 200, Boca Raton, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTON TOMASETTI WARRINGTON LIMITED

Period: 2022-09-01 ~ now
Company number: 04075775
Registered names
THORNTON TOMASETTI WARRINGTON LIMITED - now
AARCO 187 LIMITED - 2001-01-03 04036783... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
192,793 GBP2024-12-31
273,534 GBP2023-12-31
Debtors
7,592,319 GBP2024-12-31
6,718,774 GBP2023-12-31
Cash at bank and in hand
76,118 GBP2024-12-31
233,265 GBP2023-12-31
Current Assets
7,668,437 GBP2024-12-31
6,952,039 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,567,259 GBP2024-12-31
Net Current Assets/Liabilities
2,101,178 GBP2024-12-31
1,618,518 GBP2023-12-31
Total Assets Less Current Liabilities
2,293,971 GBP2024-12-31
1,892,052 GBP2023-12-31
Equity
Called up share capital
2,459,000 GBP2024-12-31
2,459,000 GBP2023-12-31
2,459,000 GBP2022-12-31
Retained earnings (accumulated losses)
-165,029 GBP2024-12-31
-566,948 GBP2023-12-31
-1,547,152 GBP2022-12-31
Equity
2,293,971 GBP2024-12-31
1,892,052 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,919 GBP2024-01-01 ~ 2024-12-31
980,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
401,919 GBP2024-01-01 ~ 2024-12-31
980,204 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,907 GBP2024-12-31
101,907 GBP2023-12-31
Other
460,844 GBP2024-12-31
427,691 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
562,751 GBP2024-12-31
529,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,010 GBP2024-12-31
13,676 GBP2023-12-31
Other
343,948 GBP2024-12-31
242,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,958 GBP2024-12-31
256,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,334 GBP2024-01-01 ~ 2024-12-31
Other
101,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
75,897 GBP2024-12-31
88,231 GBP2023-12-31
Other
116,896 GBP2024-12-31
185,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,237,347 GBP2024-12-31
1,189,160 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
390,030 GBP2024-12-31
215,623 GBP2023-12-31
Amounts Owed By Related Parties
5,208,218 GBP2024-12-31
Current
4,445,901 GBP2023-12-31
Other Debtors
Amounts falling due within one year
473,248 GBP2024-12-31
502,650 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,592,319 GBP2024-12-31
Amounts falling due within one year, Current
6,718,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,249 GBP2024-12-31
131,243 GBP2023-12-31
Amounts owed to group undertakings
Current
4,354,200 GBP2024-12-31
4,324,587 GBP2023-12-31
Other Taxation & Social Security Payable
Current
327,787 GBP2024-12-31
240,728 GBP2023-12-31
Other Creditors
Current
825,023 GBP2024-12-31
636,963 GBP2023-12-31
Creditors
Current
5,567,259 GBP2024-12-31
5,333,521 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,219 GBP2024-12-31
334,395 GBP2023-12-31

Related profiles found in government register
  • THORNTON TOMASETTI WARRINGTON LIMITED
    Info
    MMI ENGINEERING LIMITED - 2022-09-01
    GEOSYNTEC CONSULTANTS LIMITED - 2022-09-01
    AARCO 187 LIMITED - 2022-09-01
    Registered number 04075775
    The Brew House Wilderspool Park, Greenalls Avenue, Warrington, Cheshire WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • MMI ENGINEERING LTD
    S
    Registered number 4075775
    The Brew House, Wilderspool Park, Greenall's Avenue, Warrington, Cheshire, WA4 6HL
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELCRA CONSULTANTS LLP
    OC417615
    The Brew House Wilderspool Park, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.