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
Active 4
  • 1
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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
Ceased 28
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Cork, Steven
    Project Manager born in January 1963
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Sullivan, Stephen John
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Boyle, Patrick Denis
    Hr Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
    Wainwright, Phillip Michael
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Jones, Vivian Hugh
    Project Manager born in June 1960
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Johnson, Dennis Arthur
    Finance Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Harding, Neil
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 18
    Harley, Stephen John
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Carter, Robert Stephen
    Quantity Surveyor born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 20
    O'rourke, Bernadette
    Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2014-08-07
    OF - Director → CIF 0
  • 22
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-07-17
    OF - Director → CIF 0
  • 23
    Waldman, Stuart Alexander
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-07-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    Howden, George
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 26
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    R.O'ROURKE & SON LIMITED. - now
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of addressBridge 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-20 (40 years). The company status 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
    icon of addressBridge 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 0
  • Not found in our database.
Ceased 1
  • icon of addressBridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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