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
    Walden, Mark Donald
    Director born in January 1996
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, Lee Mark
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2018-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, England
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dampier, Steven Clive
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Keay, Frank
    Director born in March 1951
    Individual
    Officer
    1992-05-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Mclaren, John Michael
    Engineer born in May 1953
    Individual (11 offsprings)
    Officer
    1999-05-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Tremain, Alice
    Director born in February 1979
    Individual
    Officer
    2016-11-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Lambden, Philip John
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Miles, Allan Douglas
    Heating Engineer born in July 1952
    Individual
    Officer
    1991-10-21 ~ 2010-05-01
    OF - Director → CIF 0
    Miles, Allan Douglas
    Individual
    Officer
    1993-10-01 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 8
    Harman, Dominic James
    Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 9
    Bowser, Jonathan Robert Mills
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Mcroberts, Neil James Calvert
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Weatherley, Stuart Graham
    Individual
    Officer
    1999-06-01 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 12
    Vasey, Jessica Jane
    Individual
    Officer
    1991-10-21 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Mcgovern, Stuart John
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Snell, Ivan Douglas
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 17
    Simpkins, James
    Engineer born in September 1951
    Individual
    Officer
    2003-02-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-10-21
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAINTAINING ENVIRONMENTS LIMITED

Previous names
WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
FACTOREXPAND LIMITED - 1992-02-10
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.

  • MAINTAINING ENVIRONMENTS LIMITED
    Info
    WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
    JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
    FACTOREXPAND LIMITED - 1992-02-10
    Registered number 02638501
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1991-08-16 and dissolved on 2025-02-22 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-16
    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.