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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
Active 5
  • 1
    Evans, Matthew John
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Joiner, David Antony
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Northfield Road, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bennett, Frederick James
    Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Olds, Roger John
    Executive born in June 1956
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Rajagopal, Ranjan
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Lee, Julie Anne
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Chu, Ronald Jeffry
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2017-03-02
    OF - Director → CIF 0
    Chu, Ronald Jeffry
    Individual
    Officer
    icon of calendar 2016-03-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen Ray
    Lawyer born in August 1953
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Waldegrave, Jennifer Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 8
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Simpson, Robert Paul
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    Batrack, Danny Lee
    Chairman born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 11
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Douglas, John Matheson
    Manager/Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Pudney, Jeffrey John
    Chief Finance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 15
    Swainson, Jeremy John
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Consultant
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 16
    Lemmon, Richard Alan
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 17
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 18
    Simpson, Glen Harold, Dr
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Fitch, Robert Neil
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Duff, Charles Rowland
    Consultant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 21
    FORUM 72 LIMITED - 1992-07-24
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2001-03-22
    PE - Director → CIF 0
  • 22
    COFFEY UK LIMITED - 2019-05-08
    icon of address1, Northfield Road, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    816,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-12-07 ~ 2001-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Previous names
COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
FORUM 226 LIMITED - 2006-08-08
COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
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
    FORUM 226 LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    Registered number 04120956
    icon of address1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    S
    Registered number 04120956
    icon of address1, 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
    icon of address1, Northfield Road, Reading, England, RG1 8AH
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    icon of address1 Northfield Road, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    icon of address1 Northfield Road, Reading, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.