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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 16
  • 1
    Baldock, Anne Elizabeth
    Consultant/Ned born in July 1959
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Neville Ian, Sir
    Company Chairman born in September 1944
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Richard South
    Financial Adviser born in January 1959
    Individual (25 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Andrew Harold
    Chief Executive Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Tracey Ellen
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Hughes, David Jonathan
    Company Secretary born in April 1967
    Individual (74 offsprings)
    Officer
    2013-11-11 ~ 2014-05-30
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-11 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Sneesby, Alexander Mark
    Chief Operating Officer born in November 1966
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Johal, Rukhi
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Fairbairn, Mark Robert
    Independent Director born in November 1958
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2013-10-28 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Carlisle, Celia
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Hanson, Joel Edmund
    Lawyer born in July 1969
    Individual (26 offsprings)
    Officer
    2013-11-11 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Corben, Mark Edward Macleod
    Accountant born in February 1971
    Individual (32 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Queen, Michael James
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-10-28 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 16
    BAZALGETTE TUNNEL LIMITED
    09553573
    37, North Wharf Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES TIDEWAY TUNNEL LIMITED

Period: 2014-02-24 ~ 2018-04-24
Company number: 08751040
Registered names
THAMES TIDEWAY TUNNEL LIMITED - Dissolved
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels

  • THAMES TIDEWAY TUNNEL LIMITED
    Info
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Registered number 08751040
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 and dissolved on 2018-04-24 (4 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.