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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
    Cork, Steven
    Project Manager Engineer born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    Pellard, Brian
    Chief Executive Tcs born in April 1942
    Individual (44 offsprings)
    Officer
    1994-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual (56 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 8
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Edmondson, James Fairweather
    Born in March 1948
    Individual (64 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Lumby, Richard Gregg
    Civil Servant born in March 1961
    Individual (31 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Bridgewood, Edward James
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-18
    OF - Director → CIF 0
  • 13
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 15
    Bell, John Geoffrey Garside
    Contracts Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (100 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (76 offsprings)
    Officer
    2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 18
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 19
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 2003-05-21
    OF - Director → CIF 0
  • 20
    Markham, Roger John
    Commercial Director born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-02-28
    OF - Director → CIF 0
  • 21
    Dobson, Michael
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 22
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Amos, Allen Geoffrey
    Engineer born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 25
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual (14 offsprings)
    Officer
    2000-02-11 ~ 2002-08-13
    OF - Director → CIF 0
  • 27
    Blower, Martin Robert
    Civil Servant born in August 1956
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 29
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 30
    Webb, Peter Stanley
    Operations Director born in June 1947
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 31
    Mccormack, James Joseph
    Company Secretary
    Individual (67 offsprings)
    Officer
    1994-11-08 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 32
    Murdey, Laurence Pelham
    Chartered Civil Engineer born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1998-02-01
    OF - Director → CIF 0
  • 33
    Dye, Barry
    Chartered Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    2003-05-21 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2003-05-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 35
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-05-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 36
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (34 offsprings)
    Officer
    2007-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 37
    Waters, Hugh
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 38
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 39
    Wright, William James
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 40
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (62 offsprings)
    Officer
    2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 41
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    1993-03-31 ~ 1993-09-07
    OF - Director → CIF 0
    1996-01-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 42
    LAING O'ROURKE PLC
    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
  • 43
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.