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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
Active 3
  • 1
    Assenheim, Richard Allen
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Kirkman, Gregory John
    Managing Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Forge Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    884,274 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Morgan, Alan Stuart
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Clements, Jonathan Matthew
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Moss, Karl Alan
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2015-04-06
    OF - Director → CIF 0
    Moss, Karl Alan
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 4
    Blyth, David
    Engineer born in October 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 5
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Handley, John William
    Chief Operations Officer born in January 1963
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Mccluskey, Paul
    Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Furmston, Paul Richard
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 2014-07-05
    OF - Director → CIF 0
  • 9
    Wood, David
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2015-09-04
    OF - Director → CIF 0
    Wood, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Winder, Gary
    Environmental Consultant/Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2019-10-10
    OF - Director → CIF 0
    Winder, Gary
    Director born in July 1965
    Individual
    icon of calendar 2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Parr, Victor Carl
    Chemist born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 12
    Ali, Asif
    Finance Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Fort, Michael John
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
  • 16
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 17
    AGHOCO 1224 LIMITED - 2014-05-30
    REC BIDCO LIMITED - 2015-01-06
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2019-10-10
    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
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    Registered number 03133832
    icon of addressSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-04
    CIF 0
  • RESOURCE AND ENVIROMENTAL CONSULTANTS LIMITED
    S
    Registered number 3133832
    icon of addressOne, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
    S
    Registered number 03133832
    icon of addressOne, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Browns Road, Daventry, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Browns Road, Daventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,895 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ELIMVALE LIMITED - 2002-12-17
    icon of address2 Browns Road, Daventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    921,839 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.