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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 5
  • 1
    Adams, James Robert
    Consultant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Talal Shair
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonald, Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Fernandez, Berta
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Hess, Beth
    Group Cfo & Treasurer born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Konow, Amy
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Perryman, Mark A
    Airport Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Goldberg, Douglas F
    Airport Consultant born in April 1963
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Thomas, Jeffrey N
    Airport Consultant born in June 1942
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Matululu, Talitha
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 6
    Fernandez Suarez, Berta
    Airport Consultant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Benzon, Kelly
    General Counsel born in January 1980
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Peters, Dennis E
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Beyea, Winfield S
    Airport Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    GREENWOODS LEGAL LLP - now
    GREENWOODS GRM LLP - 2022-05-03
    GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
    icon of addressMonkstone House, City Road, Peterborough, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-05 ~ 2020-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LANDRUM & BROWN UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • LANDRUM & BROWN UK LIMITED
    Info
    Registered number 07760109
    icon of address150 Holborn Holborn, London EC1N 2NS
    Private Limited Company incorporated on 2011-09-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.