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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 33
  • 1
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    1996-03-20 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-12-23 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 5
    Harley, Stephen John
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Waldman, Stuart Alexander
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2000-05-02 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Boyle, Patrick Denis
    Hr Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    O'rourke, Bernadette
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Warrington, Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Howden, George
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 17
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Johnson, Dennis Arthur
    Finance Director born in September 1948
    Individual (76 offsprings)
    Officer
    ~ 2006-03-01
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (76 offsprings)
    Officer
    ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Coleby, Steve
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (34 offsprings)
    Officer
    1991-11-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (63 offsprings)
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    1991-11-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
    Wainwright, Phillip Michael
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2010-01-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Carter, Robert Stephen
    Quantity Surveyor born in June 1956
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 26
    Cork, Steven
    Project Manager born in January 1963
    Individual (8 offsprings)
    Officer
    1998-09-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (16 offsprings)
    Officer
    2013-04-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 28
    Harding, Neil
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 29
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    (before 1991-06-27) ~ 2024-07-17
    OF - Director → CIF 0
  • 30
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2016-06-29 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 31
    Jones, Vivian Hugh
    Project Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    R.O'ROURKE & SON LIMITED. - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 33
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    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 (44 parents, 20 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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

SELECT PLANT HIRE COMPANY LIMITED

Period: 1986-03-06 ~ now
Company number: 01973463
Registered names
SELECT PLANT HIRE COMPANY LIMITED - now
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 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 1
  • 1
    EXPLORE TRANSPORT LIMITED
    09403776
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.