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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Olds, Roger John
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2006-03-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Swainson, Jeremy John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 4
    Bennett, Frederick James
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Simpson, Robert Paul
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2010-12-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Waldegrave, Jennifer Ann
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Lee, Julie Anne
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Simpson, Glen Harold, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Chu, Ronald Jeffry
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2017-03-02
    OF - Director → CIF 0
    Chu, Ronald Jeffry
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 11
    Lemmon, Richard Alan
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Lemmon, Richard Alan
    Individual (53 offsprings)
    Officer
    2017-03-02 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 12
    Evans, Matthew John
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2026-07-07
    OF - Director → CIF 0
  • 13
    Batrack, Danny Lee
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2016-03-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Hopson, Preston
    Individual (77 offsprings)
    Officer
    2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 15
    Duff, Charles Rowland
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 16
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Douglas, John Matheson
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Rajagopal, Ranjan
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 19
    Pudney, Jeffrey John
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (16 offsprings)
    Officer
    2006-06-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 20
    Williams, Stephen Ray
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 21
    Joiner, David Antony
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Fitch, Robert Neil
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 24
    Onslow, Keith Martin
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2021-03-17
    OF - Director → CIF 0
  • 25
    TETRA TECH UK HOLDINGS LIMITED
    - now 05909611
    COFFEY UK LIMITED - 2019-05-08 05909611
    1, Northfield Road, Reading, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 130 offsprings)
    Officer
    2000-12-07 ~ 2001-03-22
    OF - Director → CIF 0
  • 27
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2000-12-07 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 28
    TETRA TECH UK LIMITED
    12241404
    1, Northfield Road, Reading, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Period: 2020-03-04 ~ now
Company number: 04120956 FC034786... (more)
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - now FC034786... (more)
FORUM 226 LIMITED - 2006-08-08 04279778... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-28
02023-10-01 ~ 2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-28
2,000 GBP2024-09-30
2,000 GBP2023-10-01
Retained earnings (accumulated losses)
1,000 GBP2025-09-28
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Equity
3,000 GBP2025-09-28
3,000 GBP2024-09-30
3,000 GBP2023-10-01
Amounts owed to group undertakings
Current
11,000 GBP2025-09-28
11,000 GBP2024-09-30
Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    Info
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    FORUM 226 LIMITED - 2020-03-04
    Registered number 04120956
    1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    S
    Registered number 04120956
    1, Northfield Road, Reading, Berkshire, England, RG1 8AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    S
    Registered number 04120956
    1, Northfield Road, Reading, Berkshire, United Kingdom, RG1 8AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    S
    Registered number 04120956
    1, Northfield Road, Reading, England, RG1 8AH
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
    - now 03799145 BR019879... (more)
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED
    - 2020-03-04 03799145 04120956... (more)
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    1 Northfield Road, Reading, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2021-07-01
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
    - now 03195423 04120956... (more)
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.