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
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (10 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-03-31 ~ 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 28
  • 1
    Anderson, David Joseph Alfred
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Robins, Michael Grant
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Sullivan, Stephen John
    Individual
    Officer
    2015-05-27 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 8
    O'rourke, Patrick Charles
    Consultant born in July 1943
    Individual
    Officer
    2000-09-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Jordan, Allan Philip
    Planning Engineer born in July 1956
    Individual
    Officer
    1995-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    E P S Secretaries Limited
    Individual
    Officer
    1991-12-12 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    O'rourke, Raymond Gabriel
    Struvtural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Mikjon Limited
    Individual
    Officer
    1991-12-12 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 15
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    1993-07-02 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (5 offsprings)
    Officer
    1993-07-02 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 16
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 17
    Roche, Gus
    Group Procurement Director born in November 1945
    Individual
    Officer
    2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Howden, George
    Individual
    Officer
    1999-02-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    O'rourke, Hugh Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 23
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 24
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 25
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 26
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2014-03-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 27
    Burgess, Anthony Murray
    Non Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

R.O'ROURKE & SON LIMITED.

Previous name
SHELFCO (NO. 719) LIMITED - 1993-09-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • R.O'ROURKE & SON LIMITED.
    Info
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Registered number 02671992
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    Private Limited Company incorporated on 1991-12-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • R O'ROURKE & SON LIMITED
    S
    Registered number 2671992
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.