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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 25
  • 1
    Hardy, Terence
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, James Thomas
    Chartered Surveyor born in November 1962
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 3
    Murray, Keith
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 4
    Claxton, Richard George
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Richard George Claxton
    Born in October 1955
    Individual (11 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
  • 5
    Werner, Neill John
    Chartered Architect born in October 1962
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Neill John Werner
    Born in October 1962
    Individual (6 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
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (243 offsprings)
    Officer
    2018-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Davison, Alan Hugh
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Birrell, Stuart
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Dew, Keith Douglas
    Chartered Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Booth, Roger Gordon
    Building Surveyor born in July 1955
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Smith, David Robert
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Wade, Peter Colin
    Chartered Surveyor born in November 1955
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Strudwick, Ian Harry
    Born in February 1969
    Individual (70 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Royston Paul
    Chartered Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Mills, Steven Geoffrey
    Individual (120 offsprings)
    Officer
    2018-12-17 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 17
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Anderson, Diana Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 2018-12-18
    OF - Secretary → CIF 0
  • 19
    Brown, Mark David
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Gibb, Robert Thomson
    Chartered Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Pelling, John Frederick
    Chartered Surveyor born in February 1944
    Individual (11 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Kelsey, Geoffrey Michael
    Chartered Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    RSK ENVIRONMENT LTD
    RSK ENVIRONMENT LIMITED - now SC115530
    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 (95 parents, 159 offsprings)
    Person with significant control
    2018-12-17 ~ 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
parent relation
Company in focus

PELLING LIMITED

Period: 1992-03-06 ~ now
Company number: 02551068
Registered names
PELLING LIMITED - now OC326178
AVIDEDGE LIMITED - 1990-12-06
Standard Industrial Classification
71111 - Architectural Activities

  • PELLING LIMITED
    Info
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1992-03-06
    Registered number 02551068
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.