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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 3
  • 1
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 39
  • 1
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Cork, Steven
    Project Manager Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Wright, William James
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1993-09-07
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Bridgewood, Edward James
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Murdey, Laurence Pelham
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 14
    Lumby, Richard Gregg
    Civil Servant born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 15
    Bell, John Geoffrey Garside
    Contracts Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Amos, Allen Geoffrey
    Engineer born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 19
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar ~ 2003-05-21
    OF - Director → CIF 0
  • 21
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Waters, Hugh
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Blower, Martin Robert
    Civil Servant born in August 1956
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 26
    Waters, Gordon Arthur Ivan
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    Dobson, Michael
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 28
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 29
    Pellard, Brian
    Chief Executive Tcs born in April 1942
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Chatwin, Simon Terence
    Commercial Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 31
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    Mccormack, James Joseph
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 33
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 34
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 35
    Markham, Roger John
    Commercial Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-28
    OF - Director → CIF 0
  • 36
    Webb, Peter Stanley
    Operations Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 37
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 38
    Dye, Barry
    Chartered Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2006-05-02
    OF - Director → CIF 0
  • 39
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPANDED PILING LIMITED

Previous name
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXPANDED PILING LIMITED
    Info
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Registered number 00414814
    icon of addressBridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1946-07-11 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.