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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
Active 3
  • 1
    Eyers, Kevin Michael
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Craig William
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-26
    icon of address4 Innovation Close, Innovation Close, Heslington, York, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,554,610 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Elbourne, Lisa Maree
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 2
    Shepherd, Richard George
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Ingram, Mark Charles
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Dutton, John Christopher
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Blackwell, Alistair
    Born in October 1965
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    Jennings, Michael Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 7
    Harrop, Andrew
    Managing Director born in November 1971
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Boevers, Brian
    Environmental Scientist born in September 1954
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Light, Simon Charles Vernon
    General Manager born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Loney, Adam Clifford
    Professional Engineer born in April 1974
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Leehane, Nigel
    Uk born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Roberts, Edward Stuart
    Company President Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2017-11-20
    OF - Director → CIF 0
    Roberts, Edward Stuart
    Company President Engineer
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 13
    Rovers, Frank Anthony
    Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Barnett, Jennifer Elizabeth Miranda
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    icon of addressLevel 15, 133 Castlereagh Street, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    NEARWIN LIMITED - 2001-02-09
    icon of addressPennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-09-03 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 17
    ARCTIC BREW LIMITED - 2001-05-16
    icon of addressPennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ 2004-09-24
    PE - Director → CIF 0
parent relation
Company in focus

GHD ENVIRONMENT LIMITED

Previous name
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED - 2015-10-01
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
    icon of addressNexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.