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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 33
  • 1
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Gardner, Alan Clarke
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Hoffman, Angela
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2004-02-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Thomson, William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
    Scott, Christopher William Timpson
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Ingamells, Peter
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Dingley, Martin Clive
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Robinson, Ian Michael
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Hedemann, George Christian
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 10
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2004-02-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Daly, Christine Anne
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 12
    Hall, Wayne Frank
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Nott, Matthew Richard
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Ainsworth, Bruce Alan
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Robey, Christopher Gordon Stanley
    Individual (13 offsprings)
    Officer
    2001-08-14 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 17
    Martin, Peter
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Wallis-lage, Cindy Lynn
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2021-01-15
    OF - Director → CIF 0
  • 19
    Hinge, Michael Gordon
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Thomas, Rosemary Elizabeth
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2001-08-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Mccarthy, Daniel William
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 22
    Triplett, Timothy
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 23
    Taylor, Louise Ruth
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Kirkaldy, Ian Joseph
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Reorda, Thomas
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 26
    Johnson Iii, Clifford A
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 27
    Smith, Christopher James
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Ransom, John B
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-08-03
    OF - Director → CIF 0
  • 29
    Youings, John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 30
    Smith, Douglas Gene
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 31
    Padmanathan, Suntharesan
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK & VEATCH GROUP LIMITED

Period: 2004-12-30 ~ 2022-03-29
Company number: 04269333
Registered names
BLACK & VEATCH GROUP LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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