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 4
  • 1
    Prentice, David James, Dr
    Chief Executive born in June 1969
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Corris Huw
    Uk Director born in October 1961
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swan, Alison Elizabeth
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Majestic Centre, 100 Willis Street, Po Box 12-343, Wellington, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Grant, Michael John
    Chartered Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Webster, Alec
    General Manager International Ops born in March 1951
    Individual
    Officer
    2008-12-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 3
    Logan, Basil Manderson
    Company Director born in November 1935
    Individual
    Officer
    2004-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Gibson, Ian Kirkwood
    Consulting Engineer born in August 1947
    Individual
    Officer
    2003-01-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Evans, Gareth John, Dr
    Chartered Engineer born in November 1956
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2004-10-01
    OF - Director → CIF 0
    Evans, Gareth John, Dr
    Chartered Engineer
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Thompson, Kevin Joseph
    Managing Director born in September 1950
    Individual
    Officer
    2008-03-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Stevenson, Daniel Frances Barr
    Solicitor born in September 1940
    Individual
    Officer
    2004-10-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Phillis, James Fletcher
    General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD

Previous name
SUB SURFACE ENGINEERING LIMITED - 2011-04-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • OPUS INTERNATIONAL CONSULTANTS (PROJECTS) LTD
    Info
    SUB SURFACE ENGINEERING LIMITED - 2011-04-04
    Registered number 04651136
    Willow House Brotherswood Court, Great Park Road, Bristol, Bristol BS32 4QW
    Private Limited Company incorporated on 2003-01-29 and dissolved on 2017-12-05 (14 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.