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 4
  • 1
    Lyons, Peter John
    Business Unit Leader born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Warrington, Alexander
    Business Unit Leader born in July 1976
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Boyle, Patrick Denis
    Hr Director born in March 1968
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Jones, Vivian Hugh
    Project Manager born in June 1960
    Individual
    Officer
    2010-10-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Sullivan, Stephen John
    Individual
    Officer
    2016-06-29 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 8
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2017-10-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    1991-11-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Finance Director born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 2006-03-01
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (5 offsprings)
    Officer
    ~ 2000-05-02
    OF - Secretary → CIF 0
  • 12
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 13
    Waldman, Stuart Alexander
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-07-29
    OF - Director → CIF 0
  • 14
    Howden, George
    Individual
    Officer
    1999-02-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 15
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2024-07-17
    OF - Director → CIF 0
  • 17
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
    Wainwright, Phillip Michael
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2014-08-07
    OF - Director → CIF 0
  • 20
    O'rourke, Bernadette
    Director born in October 1960
    Individual
    Officer
    ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Harley, Stephen John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 24
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 25
    Cork, Steven
    Project Manager born in January 1963
    Individual
    Officer
    1998-09-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 26
    Carter, Robert Stephen
    Quantity Surveyor born in June 1956
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Harding, Neil
    Director born in December 1972
    Individual
    Officer
    2010-01-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 28
    R.O'ROURKE & SON LIMITED. - now
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SELECT PLANT HIRE COMPANY LIMITED

Previous name
MELART LIMITED - 1986-03-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • SELECT PLANT HIRE COMPANY LIMITED
    Info
    MELART LIMITED - 1986-03-06
    Registered number 01973463
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    Private Limited Company incorporated on 1985-12-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SELECT PLANT HIRE COMPANY LIMITED
    S
    Registered number 1973463
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.