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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Chatwin, Simon Terence
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Baker, Rowan Clare
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2015-05-27 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 6
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (61 offsprings)
    Officer
    1993-07-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Wainwright, Phillip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Howden, George
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    O'rourke, Hugh Desmond
    Born in May 1949
    Individual (24 offsprings)
    Officer
    1993-07-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    1993-07-02 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (76 offsprings)
    Officer
    1993-07-02 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 12
    Hollingshead, Stephen
    Born in June 1956
    Individual (34 offsprings)
    Officer
    1994-09-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Robins, Michael Grant
    Born in March 1959
    Individual (24 offsprings)
    Officer
    1998-03-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    1993-07-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    O'rourke, Patrick Charles
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 16
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2002-06-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 17
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2014-03-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Dye, Barry
    Born in November 1958
    Individual (14 offsprings)
    Officer
    1994-09-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Roche, Gus
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 23
    Jordan, Allan Philip
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    OF - Director → CIF 0
  • 25
    Coleby, Steve
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2000-05-02 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 27
    Burgess, Anthony Murray
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-12-12 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 29
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545 04364919
    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 (39 parents, 18 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    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 (43 parents, 20 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
  • 31
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1991-12-12 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R.O'ROURKE & SON LIMITED.

Period: 1993-09-03 ~ now
Company number: 02671992
Registered names
R.O'ROURKE & SON LIMITED. - now 01323856
SHELFCO (NO. 719) LIMITED - 1993-09-03 02725792... (more)
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 (34 years 3 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 14
  • 1
    DOVE BROTHERS LIMITED
    - now 01521211
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218 00234931... (more)
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EXPLORE 2050 MANUFACTURING LIMITED - now
    EXPLORE MANUFACTURING LIMITED
    - 2022-04-01 04040804
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (37 parents, 2 offsprings)
    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
  • 5
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
    - now 06725938 06725943
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MALLING PRE-CAST LIMITED
    00586199
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    O'ROURKE LIMITED
    - now 04244212 04222545... (more)
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SELECT PLANT HIRE COMPANY LIMITED
    - now 01973463
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    STRONGFORCE ENGINEERING LIMITED
    - now 03342392
    STRONGFORCE ENGINEERING PLC
    - 2018-03-28 03342392
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.