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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wetherall, Robert James

child relation
Offspring entities and appointments 37
  • 1
    AECOM DESIGN BUILD LIMITED - now
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED
    - 1999-04-06 02699219
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1993-05-27 ~ 1994-06-30
    IIF 12 - Director → ME
  • 2
    ALFRED MCALPINE INTERNATIONAL LIMITED
    - now 01449086
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2026-06-25
    SIR ALFRED MCALPINE OVERSEAS LIMITED - 1983-07-14
    OAKJET LIMITED - 1980-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (25 parents)
    Officer
    1994-08-23 ~ 1996-03-31
    IIF 30 - Director → ME
  • 3
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797 01122808
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    1994-12-31 ~ 1996-03-31
    IIF 35 - Director → ME
  • 4
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED
    - 1995-09-29 00839354 01160552... (more)
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 1994-08-01
    IIF 1 - Director → ME
  • 5
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED
    - 1997-10-15 00169831
    BABCOCK CONTRACTORS LIMITED
    - 1993-10-21 00169831 01398475... (more)
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    1992-09-30 ~ 1994-06-30
    IIF 32 - Director → ME
  • 6
    ARCADIS CONSULTING GROUP LIMITED - now
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED
    - 1998-03-31 02115472
    ACER GROUP LIMITED
    - 1996-07-08 02115472
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1997-10-30
    IIF 2 - Director → ME
  • 7
    BABCOCK C 2019 LIMITED - now
    BABCOCK CONTRACTORS LIMITED
    - 2019-09-23 01398475 00169831... (more)
    BABCOCK TURNKEY OPERATIONS LIMITED
    - 1993-11-17 01398475
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 16 - Director → ME
  • 8
    BABCOCK DS 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED
    - 1996-08-06 01199791
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 25 - Director → ME
  • 9
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED
    - 1995-03-30 01160552
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 1994-06-30
    IIF 14 - Director → ME
  • 10
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED
    - 1993-06-21 00165086
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED
    - 1992-08-28 00165086
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 31 - Director → ME
  • 11
    BABCOCK MANAGEMENT LIMITED - now
    BABCOCK ENERGY (MANAGEMENT) LIMITED
    - 1995-10-05 00107414
    BABCOCK POWER (MANAGEMENT) LIMITED
    - 1987-03-03 00107414 03613756
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED
    - 1979-12-31 00107414
    BABCOCK & WILCOX MANAGEMENT LIMITED
    - 1978-12-31 00107414
    33 Wigmore Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 33 - Director → ME
  • 12
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED
    - 1982-05-27 00711774
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 11 - Director → ME
  • 13
    BABCOCK PED LIMITED
    00645126
    11 The Boulevard, Crawley, West Sussex
    Active Corporate (9 parents)
    Officer
    1994-03-31 ~ 1994-06-30
    IIF 3 - Director → ME
  • 14
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED
    - 1993-02-22 00096730
    HANSON AND EDWARDS,LIMITED
    - 1993-02-10 00096730
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    IIF 19 - Director → ME
  • 15
    BABCOCK WELDING PRODUCTS LIMITED
    SC006601
    Porterfield Road, Renfrew
    Active Corporate (20 parents)
    Officer
    1994-03-31 ~ 1994-06-30
    IIF 26 - Director → ME
  • 16
    BABCOCK WOODALL - DUCKHAM LIMITED
    00163994
    Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (17 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 9 - Director → ME
  • 17
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED
    - 1984-07-30 00081133
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 20 - Director → ME
  • 18
    BABCOCK-MOXEY LIMITED
    00084992
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 34 - Director → ME
  • 19
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 22 - Director → ME
  • 20
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED
    - 1991-10-01 00512697 01148578
    BABCOCK (2) LIMITED
    - 1984-11-01 00512697 02992419... (more)
    BLAW KNOX FURNACE EQUIPMENT LIMITED
    - 1982-12-31 00512697
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED
    - 1978-12-31 00512697
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 18 - Director → ME
  • 21
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED
    - 1999-01-18 00885404
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    1994-12-31 ~ 1996-03-31
    IIF 10 - Director → ME
  • 22
    CLAUDIUS PETERS (UK) LIMITED - now
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED
    - 1994-11-21 01148578 00512697
    CLAUDIUS PETERS LIMITED
    - 1991-10-01 01148578 00512697
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 36 - Director → ME
  • 23
    COMFORT SYSTEMS LIMITED
    00978724
    Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 21 - Director → ME
  • 24
    EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
    00048829
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 5 - Director → ME
  • 25
    HIBERNA CONTRACT SERVICES LIMITED - now
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED
    - 1976-12-31 00457868
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 13 - Director → ME
  • 26
    HIBERNA LIMITED
    00897173
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 8 - Director → ME
  • 27
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1995-05-17 ~ 1996-01-30
    IIF 7 - Director → ME
  • 28
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED
    - 1996-01-23 03044569 02804122... (more)
    PHOTOMOTOR LIMITED
    - 1995-05-17 03044569
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1995-05-17 ~ 1996-01-30
    IIF 23 - Director → ME
  • 29
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED
    - 1996-01-23 02804122 03044569... (more)
    ROAD MANAGEMENT SERVICES LIMITED
    - 1995-05-18 02804122 03044569... (more)
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1995-05-17 ~ 1996-01-30
    IIF 28 - Director → ME
  • 30
    ROBERT JAMES PARTNERSHIP LIMITED
    01911438
    Hollydyke House, Little Missenden, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    (before 1991-05-22) ~ now
    IIF 37 - Secretary → ME
  • 31
    RUTLAND ENGINEERING LIMITED
    00938925
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 27 - Director → ME
  • 32
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 4 - Director → ME
  • 33
    THAMES BOAT CHARTERS LIMITED
    - now 05909142
    IPG BOAT CHARTERS LTD
    - 2008-07-09 05909142
    Hollydyke House, Little Missenden, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 38 - Has significant influence or control OE
  • 34
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1990-11-27 ~ 1994-06-30
    IIF 17 - Director → ME
  • 35
    THERMATURE LIMITED
    01043929
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 29 - Director → ME
  • 36
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-30
    IIF 24 - Director → ME
  • 37
    WOODALL-DUCKHAM INVESTMENTS LIMITED
    - now 00970007
    WOODALL-DUCKHAM COMPUTING SERVICES LIMITED
    - 1976-12-31 00970007
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-06) ~ 1994-06-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.