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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 29
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (223 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (17 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Johal, Rukhi
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 6
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Schwengber, Sebastian
    Senior Portfolio Manager born in July 1979
    Individual (36 offsprings)
    Officer
    2022-06-06 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Weir, Mhairi Margaret
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ 2023-03-17
    OF - Director → CIF 0
    Weir, Mhairi Margaret
    Individual (11 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2016-03-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    Carlisle, Celia
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 12
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Investment Manager born in December 1967
    Individual (113 offsprings)
    Officer
    2018-02-19 ~ 2019-11-06
    OF - Director → CIF 0
  • 14
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 16
    Wyles, David Alexander
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2015-04-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Axam, Nicholas John
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    Mcgregor, Scott Roderick
    Investment Professional born in February 1988
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Morgan, Christopher John
    Born in July 1986
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 22
    Lee, Tracey
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 24
    Holzer, Christoph
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Malik, Mariam Shahid Hamid
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Barclay, Valmai
    Individual (5 offsprings)
    Officer
    2018-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 27
    Mitchell, Norman Patrick
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 29
    BAZALGETTE VENTURES LIMITED
    09553461
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAZALGETTE HOLDINGS LIMITED

Period: 2015-04-21 ~ now
Company number: 09553510
Registered name
BAZALGETTE HOLDINGS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • BAZALGETTE HOLDINGS LIMITED
    Info
    Registered number 09553510
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • BAZALGETTE HOLDINGS LIMITED
    S
    Registered number 09553510
    Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 1
  • BAZALGETTE HOLDINGS LIMITED
    S
    Registered number 09553510
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAZALGETTE FINANCE PLC
    09698014
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAZALGETTE TUNNEL LIMITED
    09553573
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.