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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 20
  • 1
    Roberts, Edward Stuart
    Company President Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2017-11-20
    OF - Director → CIF 0
    Roberts, Edward Stuart
    Company President Engineer
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Barnett, Jennifer Elizabeth Miranda
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Light, Simon Charles Vernon
    General Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2019-12-16 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Stockton, Craig William
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Richard George
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Ingram, Mark Charles
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Dutton, John Christopher
    Chief Executive born in April 1963
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Boevers, Brian
    Environmental Scientist born in September 1954
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Jennings, Michael Douglas
    Individual (10 offsprings)
    Officer
    2016-06-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 10
    Elbourne, Lisa Maree
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 11
    Harrop, Andrew
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2011-01-21
    OF - Director → CIF 0
  • 12
    Loney, Adam Clifford
    Professional Engineer born in April 1974
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Eyers, Kevin Michael
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Rovers, Frank Anthony
    Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Blackwell, Alistair
    Born in October 1965
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 16
    Leehane, Nigel
    Uk born in February 1959
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Level 15, 133 Castlereagh Street, Sydney, Nsw, Australia
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    STANFORD DIRECTORS LIMITED
    - now 04152820
    ARCTIC BREW LIMITED - 2001-05-16
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2004-09-03 ~ 2004-09-24
    OF - Director → CIF 0
  • 19
    GUTTERIDGE HASKINS & DAVEY LIMITED
    - now 05528602
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    4 Innovation Close, Innovation Close, Heslington, York, England
    Active Corporate (27 parents, 8 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GHD ENVIRONMENT LIMITED

Company number: 05221559
Registered names
GHD ENVIRONMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
421,780 GBP2020-06-30
436,888 GBP2019-06-30
Current Assets
79,832 GBP2020-06-30
118,839 GBP2019-06-30
Creditors
Amounts falling due within one year
-357,129 GBP2020-06-30
-371,460 GBP2019-06-30
Net Current Assets/Liabilities
-270,485 GBP2020-06-30
-252,621 GBP2019-06-30
Total Assets Less Current Liabilities
151,295 GBP2020-06-30
184,267 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
151,295 GBP2020-06-30
184,267 GBP2019-06-30
Equity
151,295 GBP2020-06-30
184,267 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • GHD ENVIRONMENT LIMITED
    Info
    CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED - 2015-10-01
    Registered number 05221559
    Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 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.