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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 33
  • 1
    Miles, David Peter
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 1992-09-30
    OF - Director → CIF 0
    1994-12-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Parrett, Margaret Anne
    Occupational Hygienist born in April 1955
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Pooley, Michael Bruce
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2015-02-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Maxwell, Sarah Elizabeth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1995-07-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Keenan, Gary
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Robertson, Michael James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2010-06-25
    OF - Director → CIF 0
    2013-05-16 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Loydon, David John
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2015-02-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 10
    Williams, Helen Jennifer
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-07-08 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-03-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Mr Donald Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 14
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 15
    Reynolds, Brian
    Born in January 1971
    Individual (77 offsprings)
    Officer
    2016-05-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2015-02-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Collins, Claire Rose
    Director born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 18
    Graham, Allan George
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 19
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 20
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Priestley, Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 22
    Miles, Barbara Freda
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-07-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 23
    Maxwell, William Crawford James
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Director → CIF 0
    Maxwell, William Crawford James
    Individual (5 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 24
    Douglas, Angus
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2015-09-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 25
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Laird, Lesley Ann
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 27
    Cantley, Sheena Isobel
    Born in August 1969
    Individual (38 offsprings)
    Officer
    2020-10-28 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (38 offsprings)
    2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 29
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-09-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 30
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, Midlothian, United Kingdom
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-09-01
    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
  • 31
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1991-09-24 ~ 1991-10-04
    OF - Nominee Director → CIF 0
  • 32
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1991-09-24 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 33
    ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
    - now 11371415
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17 11371415
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIRONMENTAL EVALUATION LIMITED

Period: 1992-01-14 ~ now
Company number: 02648401
Registered names
ENVIRONMENTAL EVALUATION LIMITED - now
SENIORPOWER LIMITED - 1992-01-14
Standard Industrial Classification
99999 - Dormant Company

  • ENVIRONMENTAL EVALUATION LIMITED
    Info
    SENIORPOWER LIMITED - 1992-01-14
    Registered number 02648401
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.