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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 14
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Harold
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Roger Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Shirley Catherine
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby, Baroness
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Queen, Michael James
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, Mathew Robert
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Saddiq, Mohammed Habedat
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Putnam, Michael Colin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressCottons Centre, Cottons Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Turnbull-fox, Moira
    Asset Manager For An Infrastructure Fund born in June 1971
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Corben, Mark Edward Macleod
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Barclay, Valmai
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Holland-kaye, William John
    Chief Executive born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Freeman, Andrew Derek
    Fund Manager born in November 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Carlisle, Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 9
    Lee, Tracey
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Simms, Neville Ian, Sir
    Chartered Civil Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Fairbairn, Mark Robert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Johal, Rukhi
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2022-07-05
    OF - Secretary → 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
    Morse, Richard South
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Sneesby, Alexander Mark
    Chief Operating Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Baldock, Anne Elizabeth
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    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
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
    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 TUNNEL LIMITED
    S
    Registered number 09553573
    icon of address37, 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
    icon of addressCottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.