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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 8
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (169 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCottons Centre, Cottons Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Weir, Mhairi Margaret
    Lawyer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Tait, Gavin Richard
    Investment Director born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Mcgregor, Scott Roderick
    Investment Professional born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Carlisle, Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 5
    Turnbull-fox, Moira
    Asset Manager For An Infrastructure Fund born in June 1971
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Wyles, David Alexander
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Mitchell, Norman Patrick
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Axam, Nicholas John
    Investment Manager born in July 1979
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 10
    Barclay, Valmai
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 11
    Johal, Rukhi
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 12
    Holzer, Christoph
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Schwengber, Sebastian
    Senior Portfolio Manager born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2024-05-17
    OF - Director → CIF 0
  • 15
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Philipsz, Joseph Eugene
    Investment Manager born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    OF - Director → CIF 0
  • 17
    Lee, Tracey
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 19
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Roshier, Angela Louise
    Partner And Head Of Asset Management born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BAZALGETTE HOLDINGS LIMITED

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
    icon of addressT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BAZALGETTE HOLDINGS LIMITED
    S
    Registered number 09553510
    icon of addressCottons 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
    icon of addressCottons 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
Active 2
  • 1
    icon of addressT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.