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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 38
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Sneesby, Alexander Mark
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Shirley Catherine
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Pires, Daniel Fortio Da Costa Mendes
    Born in December 1990
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Andrew Harold
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 8
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Johal, Rukhi
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 10
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
  • 11
    Mcgregor-smith, Ruby, Baroness
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Morse, Richard South
    Company Director born in January 1959
    Individual (26 offsprings)
    Officer
    2015-08-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Holland-kaye, William John
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2017-07-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Corben, Mark Edward Macleod
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2015-08-19 ~ 2018-11-22
    OF - Director → CIF 0
  • 15
    Weir, Mhairi Margaret
    Individual (11 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2015-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2016-03-16 ~ 2016-09-02
    OF - Director → CIF 0
  • 18
    Carlisle, Celia
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 19
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 20
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Saddiq, Mohammed Habedat
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Wyles, David Alexander
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2015-04-24 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 24
    Fairbairn, Mark Robert
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2015-08-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Simms, Neville Ian, Sir
    Chartered Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    2015-08-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Parr, Matthew Pattison
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Morgan, Christopher John
    Born in July 1986
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 29
    Lee, Tracey
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 30
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 31
    Duncan, Mathew Robert
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 32
    Malik, Mariam Shahid Hamid
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Barclay, Valmai
    Individual (5 offsprings)
    Officer
    2018-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 34
    Bailey, Roger Charles
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ 2026-05-31
    OF - Director → CIF 0
  • 35
    Mitchell, Norman Patrick
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 36
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 37
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 38
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAZALGETTE TUNNEL LIMITED

Period: 2015-04-21 ~ now
Company number: 09553573
Registered name
BAZALGETTE TUNNEL LIMITED - now
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
    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 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 1
  • 1
    THAMES TIDEWAY TUNNEL LIMITED
    - now 08751040
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.