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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 23
  • 1
    Strudwick, Ian Harry
    Born in February 1969
    Individual (70 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Steven Geoffrey
    Individual (120 offsprings)
    Officer
    2018-12-17 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 3
    Hardy, Terence
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pelling, Ann Doris
    Secretary/Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 5
    Claxton, Richard George
    Chartered Surveyor born in October 1955
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Dew, Keith Douglas
    Chartered Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Werner, Neill John
    Chartered Architect born in October 1962
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Neill John Werner
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kelsey, Geoffrey Michael
    Chartered Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Davison, Alan Hugh
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (240 offsprings)
    Officer
    2018-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Pelling, John Frederick
    Chartered Surveyor born in February 1944
    Individual (11 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Anderson, Diana Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 2018-12-18
    OF - Secretary → CIF 0
  • 15
    Kelsey, Janice
    Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    Kelsey, Janice
    Secretary born in March 1951
    Individual (1 offspring)
    1994-03-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Smith, David Robert
    Chartered Surveyor born in December 1956
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Gibb, Janet Rachel
    Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    Gibb, Janet Rachel
    Secretary born in October 1949
    Individual (1 offspring)
    1994-03-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Mark David
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Gibb, Robert Thomson
    Chartered Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Dew, Lynn Deidre
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 23
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2018-12-17 ~ now
    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
parent relation
Company in focus

J & A PELLING LTD

Previous names
J & A PELLING CO LIMITED - 1986-09-11
INTEGRATED PROPERTY SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J & A PELLING LTD
    Info
    J & A PELLING CO LIMITED - 1986-09-11
    INTEGRATED PROPERTY SERVICES LIMITED - 1986-09-11
    Registered number 01062334
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1972-07-21 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • J & A PELLING LTD
    S
    Registered number 01062334
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    CIF 1
  • J & A PELLING LTD
    S
    Registered number 01062334
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • PELLINGS LLP
    OC326178 02551068
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-17 ~ 2019-10-16
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.