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 3
  • 1
    Collins, Claire Rose
    Director born in October 1974
    Individual (44 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Fountain, Thomas William
    Group Finance Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Miles, Barbara Freda
    Optemetrist born in May 1957
    Individual (2 offsprings)
    Officer
    1995-07-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Keenan, Gary
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Maxwell, Sarah Elizabeth
    Midwife born in January 1965
    Individual (1 offspring)
    Officer
    1995-07-08 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Loydon, David John
    Environmental Consultant born in May 1975
    Individual
    Officer
    2009-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Robertson, Michael James
    Occupational Hygienist born in February 1974
    Individual
    Officer
    2008-10-03 ~ 2010-06-25
    OF - Director → CIF 0
    2013-05-16 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Cantley, Sheena Isobel
    Finance Director born in August 1969
    Individual
    Officer
    2020-10-28 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    2017-03-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Maxwell, William Crawford James
    Environmental Scientist born in January 1962
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Director → CIF 0
    Maxwell, William Crawford James
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 10
    Reynolds, Brian
    Finance Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-05-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Miles, David Peter
    Environmental Scientist born in September 1956
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 1992-09-30
    OF - Director → CIF 0
    1994-12-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 13
    Douglas, Angus
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Parrett, Margaret Anne
    Occupational Hygienist born in April 1955
    Individual (3 offsprings)
    Officer
    1991-10-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 15
    Power, Ian Derek
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 16
    Mr Donald Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 17
    Williams, Helen Jennifer
    Company Director born in March 1947
    Individual
    Officer
    1995-07-08 ~ 2009-01-28
    OF - Director → CIF 0
  • 18
    Laird, Lesley Ann
    Finance Director, Shared Service Centre born in December 1965
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 19
    Graham, Allan George
    Environmental Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2015-03-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 22
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2015-02-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 23
    Maclennan, Neil Conway
    Individual
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 24
    Priestley, Mary
    Administrator born in August 1960
    Individual
    Officer
    2005-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 25
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2020-10-28
    OF - Director → CIF 0
  • 26
    Pooley, Michael Bruce
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 27
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-01 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 28
    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 (3 parents)
    Person with significant control
    2016-04-13 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-09-24 ~ 1991-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL EVALUATION LIMITED

Previous name
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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.