1
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 13 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Officer
2011-03-01 ~ 2014-02-21
IIF 3 - Director → ME
3
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-04-01 ~ 2008-06-30
IIF 5 - Director → ME
4
BRITISH NUCLEAR SERVICES LIMITED
06065353 33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-24 ~ 2008-06-30
IIF 23 - Director → ME
5
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED
- 2010-07-09
05339062BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2005-04-01 ~ 2008-08-15
IIF 4 - Director → ME
6
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 11 - Director → ME
7
ERNEST GREEN PARTNERSHIP LIMITED
01871269 Arndale Court, Otley Road, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 20 - Director → ME
8
FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
SC209454 39 George Street, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 7 - Director → ME
9
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 16 - Director → ME
10
1 Worsley Court, High Street, Worsley, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (18 parents)
Officer
2009-12-02 ~ 2010-12-13
IIF 18 - Director → ME
12
INDEPENDENT TRANSPORT CONSULTANTS LIMITED
02941756 Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-21 ~ 2010-12-13
IIF 22 - Director → ME
13
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-04-01 ~ 2008-08-15
IIF 6 - Director → ME
14
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (19 parents)
Officer
2009-12-03 ~ 2010-12-13
IIF 17 - Director → ME
15
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2017-07-31 ~ 2019-04-24
IIF 2 - Director → ME
16
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2017-07-31 ~ 2024-02-16
IIF 1 - Director → ME
17
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
- 2020-12-16
03050297WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
- 2008-07-01
03050297ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
GREENBACK LIMITED - 1995-05-15
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (35 parents, 6 offsprings)
Officer
2008-07-01 ~ 2010-12-13
IIF 25 - Director → ME
18
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08
NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED
- 2009-03-25
NI050736WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-11-27
NI050736WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-07-02
NI050736 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2010-12-13
IIF 9 - Director → ME
19
TETRA TECH GROUP LIMITED - now
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-07-01 ~ 2017-06-09
IIF 14 - Director → ME
20
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05
03195423IMC PROJECTS LIMITED - 2008-01-03
BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-10-27 ~ 2017-06-09
IIF 12 - Director → ME
21
TETRA TECH LIMITED - now
WYG ENGINEERING LIMITED
- 2020-12-30
01959704WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
WHITE YOUNG LIMITED - 1986-02-07
BROXMILL LIMITED - 1985-12-20
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (67 parents, 8 offsprings)
Officer
2008-07-01 ~ 2010-12-13
IIF 24 - Director → ME
22
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30
NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED
- 2009-03-27
NI021970HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED
- 2008-07-21
NI021970 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2010-12-13
IIF 8 - Director → ME
23
TETRA TECH MANAGEMENT SERVICES LIMITED - now
WYG MANAGEMENT SERVICES LIMITED
- 2020-12-16
04807864TWEEDS LIMITED - 2007-08-28
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-01 ~ 2010-12-13
IIF 21 - Director → ME
IIF 27 - Director → ME
24
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2008-07-01 ~ 2017-06-09
IIF 19 - Director → ME
25
WYG 22 LIMITED - now
KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (16 parents)
Officer
2009-07-21 ~ 2010-12-13
IIF 26 - Director → ME
26
WYG ENGINEERING (NORTHERN IRELAND) LIMITED
- now NI020346PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ 2010-12-13
IIF 10 - Director → ME
27
WYG INTERNATIONAL LIMITED
- now 03195485IMC CONSULTING LIMITED - 2005-07-01
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (40 parents, 5 offsprings)
Officer
2008-07-01 ~ 2017-04-18
IIF 15 - Director → ME