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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 32
  • 1
    Lee, James
    Fund Senior Vice President born in November 1985
    Individual (7 offsprings)
    Officer
    2018-11-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Mclurgh, David Brian, Dr
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 3
    Lavoie, Blair Michael
    President born in November 1962
    Individual (9 offsprings)
    Officer
    2012-04-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Abraham, John Patrick
    Managing Director born in March 1968
    Individual (43 offsprings)
    Officer
    2011-02-17 ~ 2015-01-17
    OF - Director → CIF 0
  • 5
    Gledhill, Paul Anthony
    Managing Director born in August 1961
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Hull, Christopher John
    Director born in July 1966
    Individual (37 offsprings)
    Officer
    2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 7
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Studholme, Mark
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Adams Jr, Joseph Daniel
    President, Mwh Constructors Inc born in December 1953
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    Mcaulay, Ian James
    Chief Of Strategy born in April 1965
    Individual (69 offsprings)
    Officer
    2012-04-05 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Smith, Mark William
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Maloney, Gina Paola
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Moist, Sarah Ann
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Nuttall, Rolfe
    District Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Williams, Anthony Vernon
    Sales & Marketing Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Armstrong, Bernard John
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2006-03-02 ~ 2010-12-23
    OF - Director → CIF 0
  • 17
    Marsh, David Thomas
    Managing Director. born in April 1970
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 18
    Hall-sturt, Victoria Jayne
    Director Risk Management And Legal Services born in January 1973
    Individual (39 offsprings)
    Officer
    2010-12-23 ~ 2011-02-18
    OF - Director → CIF 0
    Hall-sturt, Victoria Jayne
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 19
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Goodacre, Ian Robert, Dr
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (243 offsprings)
    Officer
    2021-08-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Jarema, Peter John
    Operations Director born in March 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 23
    Bresnan, Paul James
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Bresnan, Paul James
    Individual (13 offsprings)
    Officer
    2018-11-02 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 24
    Kuiken, James Graham
    Sr Vice President born in December 1954
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 25
    Wilson, Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    O'reilly, Kevin David
    Commercial Director born in October 1969
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2014-06-18
    OF - Director → CIF 0
  • 27
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Andrew Charles
    Vice President Of Financial Services born in August 1971
    Individual (6 offsprings)
    Officer
    2017-07-18 ~ 2017-11-02
    OF - Director → CIF 0
  • 29
    Alpern, Paul Jeremy David
    Solicitor born in February 1964
    Individual (12 offsprings)
    Officer
    2017-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 30
    Barnes, David Griffin
    Chief Financial Officer born in July 1961
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2012-04-24
    OF - Director → CIF 0
    Barnes, David Griffin
    Senior Vice President born in July 1961
    Individual (7 offsprings)
    2016-07-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 31
    Dodd, Norman Eric
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 32
    MWH TREATMENT LIMITED
    - now 01535477 11493460
    STANTEC TREATMENT LIMITED - 2018-12-05 01535477 11493460
    MWH TREATMENT LIMITED
    - 2017-12-29 01535477 11493460
    BIWATER TREATMENT LIMITED - 2010-12-29
    BIWATER EUROPE LIMITED - 1997-07-10
    BIWATER TREATMENT LIMITED - 1993-01-01
    Soapworks, Colgate Lane, Salford, England
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MWH FARRER LIMITED

Period: 2018-12-05 ~ now
Company number: 05728436 11493916
Registered names
MWH FARRER LIMITED - now 11493916
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • MWH FARRER LIMITED
    Info
    STANTEC FARRER LIMITED - 2018-12-05
    MWH FARRER LIMITED - 2018-12-05
    FARRER CONSULTING LIMITED - 2018-12-05
    Registered number 05728436
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • MWH FARRER LIMITED
    S
    Registered number 05728436
    Soapworks, Colgate Lane, Salford, England, M5 3LZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MWH FARRER LIMITED
    S
    Registered number 05728436
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MWH CONSTRUCTORS LIMITED
    11493725 04635724
    Spring Lodge Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MWH LIMITED
    11493983 05728439
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    STANTEC FARRER LIMITED
    - now 11493916 05728436
    MWH FARRER LIMITED
    - 2018-12-05 11493916 05728436... (more)
    Soapworks, Colgate Lane, Salford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    STANTEC TREATMENT LIMITED
    - now 11493460 01535477
    MWH TREATMENT LIMITED
    - 2018-12-05 11493460 01535477... (more)
    Soapworks, Colgate Lane, Salford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.