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 4
  • 1
    Kienle, Eva Christiane
    Group Cfo born in June 1967
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Peter Heymann
    Group Chief Operating Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Stephanie Adrienne
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    240, Blackfriars Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 21
  • 1
    Dobbins, Terence John
    Structural Engineer born in August 1967
    Individual
    Officer
    2009-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Holdsworth, Roderick Antony
    Chartered Accountant born in February 1966
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2003-06-30
    OF - Director → CIF 0
    Holdsworth, Roderick Antony
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 3
    Whitby, Mark
    Civil Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    2009-08-25 ~ 2009-09-30
    OF - Director → CIF 0
    Whitby, Mark
    Engineer born in January 1950
    Individual (6 offsprings)
    2000-09-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Crane, Michael John
    Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Akselvoll, Knut
    Group Executive Director, Country Units born in September 1962
    Individual
    Officer
    2012-03-13 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Pedersen, Bo Rene
    Company Director born in February 1969
    Individual
    Officer
    2017-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Canadine, Stephen Charles
    Chartered Structural Engineer born in April 1969
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    2002-06-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Johansen, Søren Holm
    Economist born in June 1955
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    Bak Skovhus, Jacob
    Senior Group Director born in December 1974
    Individual
    Officer
    2024-05-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Mcbeath, Charles Pryde
    Chartered Engineer born in August 1955
    Individual (9 offsprings)
    Officer
    2002-02-27 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Summers, Andrew William Graham
    Company Director born in June 1946
    Individual
    Officer
    2006-03-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 14
    Bentzen, Beate Wegger
    Group Chief Business Developme born in April 1956
    Individual
    Officer
    2007-08-07 ~ 2009-09-26
    OF - Director → CIF 0
  • 15
    Riley, Mathew John
    Group Chief Operating Officer born in September 1965
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2022-12-07
    OF - Director → CIF 0
  • 16
    Pedersen, Flemming Bligaard
    Consulting Engineer Md born in October 1948
    Individual
    Officer
    2007-08-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 17
    Beaven, Deborah Jane
    Chartered Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    2012-09-04 ~ 2015-03-19
    OF - Director → CIF 0
  • 18
    Henriksen, Marianne Soerensen
    Group Cfo born in September 1964
    Individual
    Officer
    2018-10-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 20
    Smith, Simon Leslie
    Structural Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Rosenvold, Michael
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2017-09-20
    OF - Director → CIF 0
parent relation
Company in focus

RAMBOLL WHITBYBIRD HOLDINGS LIMITED

Previous names
WHITBYBIRD HOLDINGS LTD. - 2007-10-25
WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • RAMBOLL WHITBYBIRD HOLDINGS LIMITED
    Info
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    Registered number 04079634
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • RAMBOLL WHITBYBIRD HOLDINGS LIMITED
    S
    Registered number 04079634
    240, Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in England & Wales Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITBY & BIRD LIMITED - 2009-07-06
    240 Blackfriars Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.