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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 4
Ceased 10
  • 1
    Hunter, Peter Douglas
    Civil Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2018-11-10
    OF - Director → CIF 0
  • 2
    Thorn, Micheal Frederick Cirtees
    Chartered Civil Engineer
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    Pyman, John Forbes
    Civil Engineer born in June 1929
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-09-01
    OF - Director → CIF 0
    Pyman, John Forbes
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    Thorn, Michael
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Schlegel, William Albert
    Civil Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Cork, Robert Stephen
    Civil Engineer born in December 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2011-01-17
    OF - Director → CIF 0
  • 7
    Japes, Martin Dudley
    Chartered Civil Engineer born in September 1934
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Mr Ian White
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
  • 9
    Perret, Marine Ophélie Aurélie Aurore
    Maritime Project Manager born in February 1978
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2025-03-10
    OF - Director → CIF 0
    Ms Marine Ophélie Aurélie Aurore Perret
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2022-12-02 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 10
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-07-18 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIANC UK

Previous name
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
    icon of addressOne 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.