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 2
  • 1
    Evans, Matthew John
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Joiner, David Antony
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Cook, Keith John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Molleson, Adam Ivitsky
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual
    Officer
    2020-03-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Whitworth, Benjamin Warwick
    Director born in August 1965
    Individual (20 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Intertrust (netherlands) B.v., Prins Bernhardplein 200, Amsterdam, 1097 Jb, Netherlands
    Corporate (11 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    PE - Director → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT BV

Previous name
WYG INTERNATIONAL B.V. - 2020-03-27

Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT BV
    Info
    WYG INTERNATIONAL B.V. - 2020-03-27
    Registered number FC034786
    2 Elektronikaweg, Delft, 2628 Xg
    Overseas Company incorporated on 2017-10-20 (7 years 8 months). The company status is Active.
    CIF 0
  • TETRA TECH INTERNATIONAL DEVELOPMENT B.V.
    S
    Registered number missing
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Limited Liability Company (Bv)
    CIF 1
  • TETRA TECH INTERNATIONAL DEVELOPMENT B.V.
    S
    Registered number 68702132
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Private Company With Limited Liability in Kamer Von Koophandel, Netherlands
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2020-09-30
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,488,000 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    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.