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 3
  • 1
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grundy, Victoria
    Corporate Specialist born in July 1979
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Tilson, Aaron
    Chief Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Paasivaara, Pekka Viljami
    Director born in June 1961
    Individual
    Officer
    2009-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hassan, Unsal, Dr
    Engineer born in June 1949
    Individual
    Officer
    2003-02-17 ~ 2007-01-19
    OF - Director → CIF 0
    Hassan, Unsal, Dr
    Individual
    Officer
    2003-02-17 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Quarton, David Christopher
    Engineering Consultant born in May 1958
    Individual
    Officer
    2003-02-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Ahilan, Rajapillai Veluppillai, Dr
    Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Dixon, Andy
    Individual
    Officer
    2007-01-19 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (18 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Legault, Richard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 9
    Walker, David
    Ceo born in April 1956
    Individual (32 offsprings)
    Officer
    2014-03-28 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Smerdon, Jason Cosmo
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Lee, James
    Chartered Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Garrad, Andrew Douglas, Dr
    Engineer born in November 1953
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Segatz, Joachim, Dr
    Director born in February 1965
    Individual
    Officer
    2009-07-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 15
    Rasiah, Prajeev Saishankar
    Engineer born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARRAD HASSAN GROUP LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • GARRAD HASSAN GROUP LIMITED
    Info
    Registered number 04668515
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    Private Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.