logo
explain how to read the page

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
    Dew, Lynn Deidre
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1992-04-06
    OF - Director → CIF 0
  • 2
    Gibb, Janet Rachel
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1992-04-06
    OF - Director → CIF 0
    1994-03-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Dew, Keith Douglas
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hardy, Terence
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pelling, John Frederick
    Born in February 1944
    Individual (11 offsprings)
    Officer
    (before 1991-04-11) ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Kelsey, Geoffrey Michael
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1991-04-11) ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Brown, Mark David
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (244 offsprings)
    Officer
    2018-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Smith, David Robert
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Pelling, Ann Doris
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1991-04-11) ~ 1992-04-06
    OF - Director → CIF 0
  • 12
    Kelsey, Janice
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1992-04-06
    OF - Director → CIF 0
    1994-03-24 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, Diana Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-04-11) ~ 2018-12-18
    OF - Secretary → CIF 0
  • 15
    Gibb, Robert Thomson
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-11) ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Mills, Steven Geoffrey
    Individual (163 offsprings)
    Officer
    2018-12-17 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 17
    Werner, Neill John
    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
  • 18
    Davison, Alan Hugh
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Strudwick, Ian Harry
    Born in February 1969
    Individual (73 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (274 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Claxton, Richard George
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2021-06-30
    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, 161 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

Period: 1986-09-11 ~ now
Company number: 01062334
Registered names
J & A PELLING LTD - now
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 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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
  • 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 - 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
    CIF 2 - Right to appoint or remove members OE
    Officer
    2018-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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