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 14
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Harold
    Civil Engineer born in August 1960
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Roger Charles
    Chartered Civil Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor-smith, Ruby, Baroness
    Non-Executive Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Andrew Julian Frederick
    Managing Director, Infrastructure born in April 1967
    Individual (18 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Campbell, Shirley Catherine
    Non-Executive Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Duncan, Mathew Robert
    Chief Finance Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Putnam, Michael Colin
    Non-Executive Director born in August 1960
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Queen, Michael James
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Saddiq, Mohammed Habedat
    Non-Executive Director born in June 1970
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (42 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Morse, Richard South
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Wyles, David Alexander
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Carlisle, Celia
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 4
    Roshier, Angela Louise
    Partner And Head Of Asset Management born in January 1975
    Individual (10 offsprings)
    Officer
    2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Tait, Gavin Richard
    Investment Director born in May 1970
    Individual (40 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Lee, Tracey
    Individual
    Officer
    2015-08-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Baldock, Anne Elizabeth
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Johal, Rukhi
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 9
    Turnbull-fox, Moira
    Asset Manager For An Infrastructure Fund born in June 1971
    Individual
    Officer
    2016-03-16 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Sneesby, Alexander Mark
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Fairbairn, Mark Robert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Corben, Mark Edward Macleod
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2018-11-22
    OF - Director → CIF 0
  • 13
    Holland-kaye, William John
    Chief Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Simms, Neville Ian, Sir
    Chartered Civil Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    2015-05-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Barclay, Valmai
    Individual
    Officer
    2018-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 17
    Mitchell, Norman Patrick
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    2015-05-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 19
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BAZALGETTE TUNNEL LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • BAZALGETTE TUNNEL LIMITED
    Info
    Registered number 09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    Private Limited Company incorporated on 2015-04-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BAZALGETTE TUNNEL LIMITED
    S
    Registered number 09553573
    37, North Wharf Road, London, England, W2 1AF
    Private Limited Company in Registrar Of Companies, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.