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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 2
Ceased 32
  • 1
    Gardner, Alan Clarke
    Civil Engineer born in March 1951
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Martin, Peter
    Civil Engineer born in November 1955
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Triplett, Timothy
    Individual
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 4
    Thomas, Rosemary Elizabeth
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Dingley, Martin Clive
    Technical Director born in June 1957
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Youings, John
    Civil Servant born in January 1943
    Individual
    Officer
    2001-08-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Smith, Christopher James
    Accountant born in February 1955
    Individual
    Officer
    2001-11-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Hoffman, Angela
    Finance born in January 1965
    Individual
    Officer
    2004-02-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual
    Officer
    2001-08-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Hall, Wayne Frank
    Accountant born in February 1944
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 12
    Scott, Christopher William Timpson
    Civil Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Thomson, William
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Taylor, Louise Ruth
    Director born in September 1969
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Padmanathan, Suntharesan
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Nickols, Adrian David
    Engineer born in April 1960
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Ingamells, Peter
    Engineer born in November 1953
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Robey, Christopher Gordon Stanley
    Individual
    Officer
    2001-08-14 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 19
    Ransom, John B
    Engineer born in July 1947
    Individual
    Officer
    2001-11-12 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Nott, Matthew Richard
    Director born in September 1963
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 22
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 24
    Reorda, Thomas
    Director Finance & Administrator born in August 1955
    Individual
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 25
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 26
    Mccarthy, Daniel William
    Engineer born in December 1953
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 27
    Hinge, Michael Gordon
    Engineer born in July 1947
    Individual
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Hedemann, George Christian
    Individual
    Officer
    2001-09-07 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 30
    Kirkaldy, Ian Joseph
    Civil Engineer born in June 1958
    Individual
    Officer
    2004-09-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-08-13 ~ 2001-08-13
    PE - Director → CIF 0
  • 32
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-08-13 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK & VEATCH GROUP LIMITED

Previous names
  • BLACK & VEATCH LIMITED - 2004-12-30
    Related registration: 03163649
  • BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
    Related registration: 03163649
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production

  • BLACK & VEATCH GROUP LIMITED
    Info
    BLACK & VEATCH LIMITED - 2004-12-30
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    Registered number 04269333
    1 Farnham Road, Guildford, Surrey GU2 4RG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2022-03-29 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.