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
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Chief Legal And Compliance Officer born in November 1975
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2004-09-13
    OF - Director → CIF 0
    Penhall, Neil Christopher
    Dierctor born in April 1964
    Individual (21 offsprings)
    2008-06-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Rattue, Kevin Grant
    Operations Finance born in June 1959
    Individual
    Officer
    1998-02-02 ~ 1999-12-15
    OF - Director → CIF 0
    Rattue, Kevin Grant
    Consultant born in June 1959
    Individual
    2000-11-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Street, Andrew
    Environmental Consultancy born in November 1955
    Individual (17 offsprings)
    Officer
    1998-02-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Leeson, John Joseph
    Geologist born in July 1958
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Richards, David Graham
    Consultant born in September 1958
    Individual
    Officer
    1994-07-20 ~ 2013-11-06
    OF - Director → CIF 0
  • 6
    Parton, David Victor
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Young, James Allan
    Scientist born in March 1934
    Individual
    Officer
    1994-07-20 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Roberts, Ian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Oram, David John
    Computer Consultant born in March 1946
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-10-10
    OF - Director → CIF 0
  • 10
    Aggleton, Peter Graham
    Business Manager born in August 1952
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1997-11-13
    OF - Director → CIF 0
  • 11
    Sheppard, Alan James
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 2008-05-28
    OF - Director → CIF 0
    Sheppard, Alan James
    Engineer
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 12
    Green, John Martin
    Individual (18 offsprings)
    Officer
    1998-02-02 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 13
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SLR GROUP LIMITED

Previous name
SECOR LIMITED - 2000-01-07
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SLR GROUP LIMITED
    Info
    SECOR LIMITED - 2000-01-07
    Registered number 02952410
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    Private Limited Company incorporated on 1994-07-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SLR GROUP LIMITED
    S
    Registered number 02952410
    Third Floor, Summit House, 12 Red Lion Square, London, England, WC1R 4QH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.