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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 27
  • 1
    Evans, Matthew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Julie Anne
    Individual (11 offsprings)
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Pudney, Jeffrey John
    Chief Finance Officer 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
  • 4
    Batrack, Danny Lee
    Chairman born in June 1958
    Individual (6 offsprings)
    Officer
    2016-03-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Bennett, Frederick James
    Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Waldegrave, Jennifer Ann
    Individual (12 offsprings)
    Officer
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Duff, Charles Rowland
    Consultant born in March 1966
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Olds, Roger John
    Executive born in June 1956
    Individual (11 offsprings)
    Officer
    2006-03-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Joiner, David Antony
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Stephen Ray
    Lawyer born in August 1953
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Simpson, Glen Harold, Dr
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Rajagopal, Ranjan
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 15
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    Fitch, Robert Neil
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Swainson, Jeremy John
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Consultant
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 18
    Hopson, Preston
    Individual (77 offsprings)
    Officer
    2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 19
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2010-12-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 20
    Simpson, Robert Paul
    Director born in December 1955
    Individual (12 offsprings)
    Officer
    2010-12-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 21
    Lemmon, Richard Alan
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Lemmon, Richard Alan
    Individual (60 offsprings)
    Officer
    2017-03-02 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 22
    Chu, Ronald Jeffry
    Chief Executive Officer 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
  • 23
    Douglas, John Matheson
    Manager/Engineer born in January 1962
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 24
    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, 106 offsprings)
    Officer
    2000-12-07 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 25
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    2000-12-07 ~ 2001-03-22
    OF - Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Period: 2020-03-04 ~ now
Company number: 04120956
Registered names
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED - now FC034786... (more)
FORUM 226 LIMITED - 2006-08-08 04573759... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2,000 GBP2020-09-30
2,000 GBP2019-09-30
2,000 GBP2018-10-01
Retained earnings (accumulated losses)
1,000 GBP2020-09-30
1,000 GBP2019-09-30
1,000 GBP2018-10-01
Equity
3,000 GBP2020-09-30
3,000 GBP2019-09-30
3,000 GBP2018-10-01
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Amounts owed to group undertakings
Current
0 GBP2020-09-30
0 GBP2019-09-30

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 3 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, England, RG1 8AH
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 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 (31 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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