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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 21
  • 1
    Legault, Richard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    Walker, David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Hassan, Unsal, Dr
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2007-01-19
    OF - Director → CIF 0
    Hassan, Unsal, Dr
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 5
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-10-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Garrad, Andrew Douglas, Dr
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2003-02-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Paasivaara, Pekka Viljami
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 9
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Quarton, David Christopher
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2018-02-05 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 12
    Smerdon, Jason Cosmo
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 13
    Tilson, Aaron
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 15
    Rasiah, Prajeev Saishankar
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Dixon, Andy
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 17
    Segatz, Joachim, Dr
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 18
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    DNV SERVICES UK LIMITED - now 01503799 09208322
    DNV GL LIMITED - 2021-04-26
    DET NORSKE VERITAS LIMITED - 2015-10-13
    DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
    DNV TECHNICA LIMITED - 1994-09-01
    TECHNICA LIMITED - 1992-04-06
    LOADADD LIMITED - 1980-12-31
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARRAD HASSAN GROUP LIMITED

Period: 2003-02-17 ~ now
Company number: 04668515
Registered name
GARRAD HASSAN GROUP LIMITED - now
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.