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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 43
  • 1
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 2
    O'rourke, Hubert Desmond
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2006-05-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1993-03-31 ~ 1993-09-07
    OF - Director → CIF 0
    1996-01-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Bates, Kenneth Frank
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Murdey, Laurence Pelham
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1998-02-01
    OF - Director → CIF 0
  • 7
    Bell, John Geoffrey Garside
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Kellett, Russell Guy
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Edmondson, James Fairweather
    Born in March 1948
    Individual (74 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Bridgewood, Edward James
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-18
    OF - Director → CIF 0
  • 11
    Amos, Allen Geoffrey
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Webb, Peter Stanley
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 14
    Cork, Steven
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Blower, Martin Robert
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1994-11-08 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Dye, Barry
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2003-05-21 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 20
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 21
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Chatwin, Simon Terence
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 23
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Wright, William James
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 25
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 26
    Waters, Hugh
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 27
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Hollingshead, Stephen
    Born in June 1956
    Individual (35 offsprings)
    Officer
    2007-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 29
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1994-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2000-02-11 ~ 2002-08-13
    OF - Director → CIF 0
  • 31
    Dobson, Michael
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 32
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 33
    Wainwright, Philip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 36
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 37
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 38
    Markham, Roger John
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-02-28
    OF - Director → CIF 0
  • 39
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2003-05-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 40
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 41
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 42
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPANDED PILING LIMITED

Period: 2005-12-01 ~ now
Company number: 00414814
Registered names
EXPANDED PILING LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXPANDED PILING LIMITED
    Info
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Registered number 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1946-07-11 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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