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 4
  • 1
    Carr, Matthew Joseph
    Engineering Consultant born in October 1978
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeechan, Adele
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Boesen, Carsten Toft
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Thomas Bernhard
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dugan, Michael Roby
    Executive Vice President & Chief Financial Officer born in April 1968
    Individual
    Officer
    2023-11-16 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Moran, James Daniel
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Maggio, William Joseph
    Business Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Christensen, Tina Horbye Loj
    Chief Financial Officer born in April 1980
    Individual
    Officer
    2024-01-02 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Sortemosevej 19, 3450, Allerod, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2024-01-02 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD

Previous name
LORIEN ENGINEERING (UK) LIMITED - 2024-01-06
Standard Industrial Classification
85590 - Other Education N.e.c.

  • NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD
    Info
    LORIEN ENGINEERING (UK) LIMITED - 2024-01-06
    Registered number 15288810
    Millennium Court First Avenue, Centrum 100, Burton-on-trent, Staffordshire DE14 2WH
    Private Limited Company incorporated on 2023-11-16 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.