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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 14
  • 1
    Houston, Heather Jane
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Japes, Martin Dudley
    Chartered Civil Engineer born in September 1934
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Evans, William John
    Born in December 1988
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Micheal Frederick Cirtees
    Chartered Civil Engineer
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Perret, Marine Ophélie Aurélie Aurore
    Maritime Project Manager born in February 1978
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2025-03-10
    OF - Director → CIF 0
    Ms Marine Ophélie Aurélie Aurore Perret
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-12-02 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 6
    Thorn, Michael
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Pyman, John Forbes
    Civil Engineer born in June 1929
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2005-09-01
    OF - Director → CIF 0
    Pyman, John Forbes
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    Schlegel, William Albert
    Civil Engineer born in May 1954
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Haigh, Gregory William Rylance
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Haigh, Gregory William Rylance
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Hunter, Peter Douglas
    Civil Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2018-11-10
    OF - Director → CIF 0
  • 11
    White, Ian Andrew
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Cork, Robert Stephen
    Civil Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2011-01-17
    OF - Director → CIF 0
  • 13
    Mr Ian White
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
  • 14
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2005-07-18 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIANC UK

Period: 2008-01-29 ~ now
Company number: 05511283
Registered names
PIANC UK - now
PIANC BNC UK - 2008-01-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
154,169 GBP2024-09-30
155,695 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,948 GBP2024-09-30
-2,200 GBP2023-09-30
Net Current Assets/Liabilities
147,221 GBP2024-09-30
153,495 GBP2023-09-30
Total Assets Less Current Liabilities
147,221 GBP2024-09-30
153,495 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
147,221 GBP2024-09-30
153,495 GBP2023-09-30
Equity
147,221 GBP2024-09-30
153,495 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PIANC UK
    Info
    PIANC BNC UK - 2008-01-29
    Registered number 05511283
    One Great George Street, Westminster, London SW1P 3AA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-07-18 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.