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 8
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Terence
    Chartered Building Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Mark David
    Chartered Building Surveyor born in June 1975
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Strudwick, Ian Harry
    Director born in February 1969
    Individual (55 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    RSK ENVIRONMENT LIMITED - now
    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 (56 parents, 154 offsprings)
    Person with significant control
    2018-12-17 ~ 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
Ceased 17
  • 1
    Pelling, John Frederick
    Chartered Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Dew, Keith Douglas
    Chartered Surveyor born in August 1947
    Individual
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Birrell, Stuart
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 4
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 5
    Turner, Royston Paul
    Chartered Surveyor born in July 1959
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Murray, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Kelsey, Geoffrey Michael
    Chartered Surveyor born in January 1948
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Davison, Alan Hugh
    Chartered Surveyor born in May 1964
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Gibb, Robert Thomson
    Chartered Surveyor born in October 1947
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Claxton, Richard George
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Richard George Claxton
    Born in October 1955
    Individual (5 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
  • 11
    Smith, David Robert
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Anderson, Diana Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2018-12-18
    OF - Secretary → CIF 0
  • 13
    Werner, Neill John
    Chartered Architect born in October 1962
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Neill John Werner
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Sharp, James Thomas
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 15
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Wade, Peter Colin
    Chartered Surveyor born in November 1955
    Individual
    Officer
    2003-06-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 17
    Booth, Roger Gordon
    Building Surveyor born in July 1955
    Individual
    Officer
    1997-06-01 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PELLING LIMITED

Previous names
JOHN PELLING & PARTNERS LTD. - 1992-03-06
AVIDEDGE LIMITED - 1990-12-06
Standard Industrial Classification
71111 - Architectural Activities

  • PELLING LIMITED
    Info
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Registered number 02551068
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 1990-10-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.