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
    Bennison, Sarah
    Individual (6 offsprings)
    Officer
    2010-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morris, David Francis
    General Counsel born in August 1961
    Individual (9 offsprings)
    Officer
    2005-05-02 ~ dissolved
    OF - Director → CIF 0
    Morris, David Francis
    General Counsel
    Individual (9 offsprings)
    Officer
    2005-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bates, Mark
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    17988, Edison Avenue, Chesterfield, Missouri 63005, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-04-23 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 30
  • 1
    Slomski, Patricia Lynne
    Director Corporate And Securit born in September 1970
    Individual
    Officer
    2004-06-21 ~ 2004-11-12
    OF - Director → CIF 0
    Slomski, Patricia Lynne
    Individual
    Officer
    2004-10-25 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Robertson, Richard
    Individual
    Officer
    2009-12-08 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Newton, Jonathan
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2003-08-19
    OF - Director → CIF 0
    Newton, Jonathan
    Individual (4 offsprings)
    Officer
    1993-05-14 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 4
    Milward, Brian Clive
    Financial Controller born in October 1945
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 5
    Kailes, Howard
    Individual
    Officer
    1993-01-04 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Neal, Mark Andrew
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Chick, Douglas Kenneth
    Private Investor born in January 1924
    Individual
    Officer
    1992-12-11 ~ 1997-08-03
    OF - Director → CIF 0
  • 8
    Foster, Kenneth William
    European Ceo born in March 1944
    Individual
    Officer
    2014-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 9
    Martin, David Allen
    Chief Financial Officer born in July 1967
    Individual
    Officer
    2017-06-14 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Jones, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 11
    Hooper, Anthony William
    Ceo born in November 1947
    Individual
    Officer
    1996-12-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Wirth, John
    Managing Director born in January 1970
    Individual
    Officer
    2013-04-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Buehler, Alexander Jon
    Vice President Gen Mgr born in May 1975
    Individual
    Officer
    2009-03-05 ~ 2009-04-28
    OF - Director → CIF 0
    Buehler, Alexander Jon
    Managing Director born in May 1975
    Individual
    2010-07-30 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Petersen, Ronald John
    Business Executive born in September 1946
    Individual (12 offsprings)
    Officer
    1992-10-20 ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Miss Sarah Bennison
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Right to appoint or remove directors → CIF 0
  • 16
    O'dell, Bobby Charles, Vice President Europe
    Born in June 1967
    Individual
    Officer
    2011-04-28 ~ 2013-04-01
    OF - Director → CIF 0
    O'dell, Bobby
    Vice President - International born in June 1967
    Individual
    Officer
    2014-01-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual
    Officer
    ~ 1992-12-09
    OF - Secretary → CIF 0
  • 18
    Green, Sarah Louise
    Individual
    Officer
    2000-08-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 19
    Deacon, John Nigel
    Director Business Development born in February 1948
    Individual
    Officer
    1996-01-31 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Frost, Bruce A
    Senior Manager born in August 1949
    Individual
    Officer
    2008-06-02 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Orleach, Patrice
    Vice President born in March 1956
    Individual
    Officer
    2003-01-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 22
    Yoe, Robert H
    Businessman And Director born in October 1974
    Individual
    Officer
    2009-11-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    Richard, Jean-paul
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1996-11-21
    OF - Director → CIF 0
  • 24
    Mcmanus, Anthony John
    Company Director born in July 1945
    Individual
    Officer
    1996-01-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Menard, Antoine
    Company Director born in June 1950
    Individual
    Officer
    1998-09-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Kelley, Robert
    Individual
    Officer
    2010-01-12 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 27
    Willis Jr, William Charles
    Company Director born in January 1952
    Individual
    Officer
    1992-12-11 ~ 1993-10-18
    OF - Director → CIF 0
  • 28
    Eikenberg, Katharina
    Individual
    Officer
    2011-04-11 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 29
    Jessop, Catherine Jayne
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Cook, Thomas Alfred Ashley
    Vice President born in October 1964
    Individual
    Officer
    2002-01-01 ~ 2004-06-18
    OF - Director → CIF 0
    Cook, Thomas Alfred Ashley
    Vice President
    Individual
    Officer
    2002-01-01 ~ 2004-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

INSITUFORM HOLDINGS (UK) LIMITED

Previous names
INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05
INSITUFORM (UK) LIMITED - 1993-07-01
PRECIS (748) LIMITED - 1988-07-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • INSITUFORM HOLDINGS (UK) LIMITED
    Info
    INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05
    INSITUFORM (UK) LIMITED - 1993-07-01
    PRECIS (748) LIMITED - 1988-07-20
    Registered number 02264581
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough NN8 6QX
    Private Limited Company incorporated on 1988-06-03 and dissolved on 2021-11-02 (33 years 4 months). The company status is Dissolved.
    CIF 0
  • INSITUFORM HOLDINGS (UK) LIMITED
    S
    Registered number 02264581
    12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6QX
    Corporate in Companies House, England And Wales
    CIF 1
  • INSITUFORM HOLDINGS (UK) LTD
    S
    Registered number 02264581
    12-20, Brunel Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6QX
    Limited Company in Companies House, England
    CIF 2
  • INSITUFORM HOLDINGS (UK) LTD
    S
    Registered number 2265481
    12 - 20, Brunel Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6QX
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INSITUFORM PERMALINE LIMITED - 1996-04-05
    LEWINDELL LIMITED - 1986-04-21
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1 Flush Park, Knockmore Rd, Lisburn, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • INSITUFORM LININGS PUBLIC LIMITED COMPANY - 2010-01-04
    VERGEWOOD PUBLIC LIMITED COMPANY - 1983-08-26
    12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-22 ~ 2020-11-23
    CIF 2 - Ownership of shares – 75% or more → OE

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