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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 2
  • 1
    icon of addressBuckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Corporate (4 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    MWH UK LIMITED - 2017-12-29
    WATSON HAWKSLEY LIMITED - 1993-03-01
    MONTGOMERY WATSON LIMITED - 2001-06-25
    icon of addressBuckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 66
  • 1
    Wray, Stephanie
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 2
    Baker, John Stuart
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 3
    Brown, Nigel Paul
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 4
    Thomas, Richard Hugh
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 5
    Holman, Claire Dorothy, Dr.
    Born in July 1955
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-17
    OF - LLP Member → CIF 0
  • 6
    Jenkin, Paul Campbell
    Born in April 1968
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 7
    Callaghan, Gregory
    Born in February 1968
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 8
    Hayes, Daniel Thomas
    Born in February 1973
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 9
    Brenton, David Mark
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 10
    Cleaver, Malcolm Peter
    Born in September 1954
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2012-09-30
    OF - LLP Designated Member → CIF 0
  • 11
    Brady, Philip Daryn
    Born in March 1969
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 12
    Witchalls, Scott Lloyd
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Designated Member → CIF 0
    Mr Scott Lloyd Witchalls
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 13
    Desouza, Peter Joseph
    Born in April 1971
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 14
    Walker, David Paul
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 15
    Hirst, Jane Louise
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 16
    Skelton, Nicholas Jon
    Born in March 1963
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 17
    Wake, Antony David
    Born in June 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 18
    Kelly, Fergal Shaun
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 19
    Quinsee, Christopher Patrick
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 20
    Riggall, Jonathan Michael
    Born in July 1977
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 21
    Scanlon, Dermot Anthony
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 22
    Patalia, Rahul
    Born in June 1975
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 23
    Rushe, Kieran
    Born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 24
    Mitchell, Benjamin Lynn
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 25
    Capel-davies, Stephen Charles
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 26
    Overend, James David
    Born in February 1970
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 27
    Russell, Anthony Paul
    Born in May 1958
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 28
    Lawrence, David John
    Born in December 1959
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 29
    Galley, Nora Delaney
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 30
    Jeffs, Ruth Maria
    Born in March 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 31
    Swinden, Richard Edwin
    Born in November 1961
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 32
    Darch, Simon
    Born in March 1969
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 33
    Dellow, Stephen James
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 34
    Mcdougall, Stuart
    Born in December 1964
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 35
    Mitchell, Keith Charles Dennis
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2018-09-07
    OF - LLP Designated Member → CIF 0
    Mr Keith Charles Dennis Mitchell
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 36
    Anderson-hammersley, Mark
    Born in July 1963
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 37
    Player, Glen
    Born in September 1958
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 38
    Howick, Cristina
    Born in October 1950
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 39
    Pinkett, Robert Wayne
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 40
    Greep, Bernard Carl
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 41
    Karabin, Petrd Wasyl
    Born in February 1960
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 42
    Parmiter, John Arthur De Clifton
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 43
    Gibb, Iain Malcolm
    Born in October 1947
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 44
    Rushton, John Alan
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 45
    Swindale, Paul Martin
    Born in November 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 46
    Martin, Michael Henry
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-08-16
    OF - LLP Member → CIF 0
  • 47
    Dix, Martin John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 48
    Parkinson, Michael Barrett
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Designated Member → CIF 0
    Mr Michael Barrett Parkinson
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 49
    Reilly, Paul
    Born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2018-09-07
    OF - LLP Designated Member → CIF 0
    Mr Paul Reilly
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 50
    Matthews, Sarah Catherine
    Born in March 1974
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 51
    Mcdonald, Douglas George
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 52
    Allen, Timothy Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 53
    Wright, Philip Thomas
    Born in September 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 54
    Henry, Ron
    Born in January 1972
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 55
    Patterson, Nicholas John
    Born in December 1955
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 56
    Atherton, David
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 57
    Gelens, Hendrik Jan Carel
    Born in July 1960
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 58
    Morgan, James Ellis
    Born in November 1972
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 59
    Puttock, Richard
    Born in April 1959
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 60
    Brady, Martin John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 61
    Whiston, Matthew Ian
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 62
    Danks, Colin Mark
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 63
    Ricks, Dean Anthony
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 64
    Edmonds, Clive Nicholas, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 65
    Duris, Martin
    Born in August 1967
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 66
    Sheach, Anthony Duncan
    Born in July 1967
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2011-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

PETER BRETT ASSOCIATES LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PETER BRETT ASSOCIATES LLP
    Info
    Registered number OC334398
    icon of addressStantec House Kelburn Court, Birchwood, Warrington WA3 6UT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • PETER BRETT ASSOCIATES LLP
    S
    Registered number missing
    icon of addressCaversham Bridge House, Waterman Place, Reading, England, RG1 8DN
    Limited Partnership
    CIF 1
  • PETER BRETT ASSOCIATES LLP
    S
    Registered number Oc334398
    icon of addressCaversham Bridge House, Waterman Place, Reading, England, RG1 8DN
    Llp in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 2 - 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.