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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 21
  • 1
    Chatwin, Simon Terence
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Baker, Rowan Clare
    Director born in November 1973
    Individual (75 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (61 offsprings)
    Officer
    1993-07-02 ~ now
    OF - Director → CIF 0
  • 6
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    1993-07-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 7
    Boddington, Robert Christopher Hance
    Consultant born in May 1941
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Johnson, Dennis Arthur
    Accountant 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
  • 9
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    1993-07-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Murray, Joshua Jon
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 15
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2007-02-19 ~ 2007-06-04
    OF - Director → CIF 0
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2007-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 18
    Igoe, Madeleina
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-06-02 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-06-02 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 21
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

O'ROURKE INVESTMENTS LIMITED

Period: 2004-11-24 ~ now
Company number: 02823261
Registered names
O'ROURKE INVESTMENTS LIMITED - now
O'ROURKE PLC. - 2001-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • O'ROURKE INVESTMENTS LIMITED
    Info
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2004-11-24
    ADVANCEZONE PUBLIC LIMITED COMPANY - 2004-11-24
    Registered number 02823261
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • O'ROURKE INVESTMENTS LIMITED
    S
    Registered number 2823261
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAING O'ROURKE PLC.
    - now 04222545
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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