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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
    Blyth, David
    Engineer born in October 1945
    Individual (19 offsprings)
    Officer
    1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 2
    Ali, Asif
    Finance Director born in August 1982
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Handley, John William
    Chief Operations Officer born in January 1963
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Winder, Gary
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
    Winder, Gary
    Environmental Consultant/Managing Director born in July 1965
    Individual (1 offspring)
    2016-08-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Moss, Karl Alan
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2014-07-05 ~ 2015-04-06
    OF - Director → CIF 0
    Moss, Karl Alan
    Finance Director
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 6
    Mccluskey, Paul
    Consultant born in December 1963
    Individual (43 offsprings)
    Officer
    2014-07-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (43 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (75 offsprings)
    Officer
    2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Morgan, Alan Stuart
    Chief Operating Officer born in October 1964
    Individual (40 offsprings)
    Officer
    2014-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Furmston, Paul Richard
    Consultant born in March 1958
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2014-07-05
    OF - Director → CIF 0
  • 10
    Clements, Jonathan Matthew
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ 2025-08-27
    OF - Director → CIF 0
  • 11
    Kirkman, Gregory John
    Managing Director born in March 1968
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Assenheim, Richard Allen
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (33 offsprings)
    Officer
    2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Parr, Victor Carl
    Chemist born in October 1951
    Individual (18 offsprings)
    Officer
    1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 15
    Fort, Michael John
    Company Director born in July 1959
    Individual (39 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Wood, David
    Engineer born in January 1955
    Individual (16 offsprings)
    Officer
    1995-12-04 ~ 2015-09-04
    OF - Director → CIF 0
    Wood, David
    Individual (16 offsprings)
    Officer
    1995-12-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 17
    CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
    - now 09046580 09643723... (more)
    REC BIDCO LIMITED - 2015-01-06
    AGHOCO 1224 LIMITED - 2014-05-30
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-10-10
    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
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 19
    CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED
    - now 09046553 09046568... (more)
    PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
    AGHOCO 1221 LIMITED - 2014-05-30
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 21
    CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
    03426833
    The Forge Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

Period: 1995-12-04 ~ 2025-09-26
Company number: 03133832
Registered name
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    Registered number 03133832
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 and dissolved on 2025-09-26 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-04
    CIF 0
  • RESOURCE AND ENVIROMENTAL CONSULTANTS LIMITED
    S
    Registered number 3133832
    One, 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
    One, 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 3
  • 1
    NOBLE HEALTH & SAFETY TRAINING LIMITED
    06961217
    2 Browns Road, Daventry, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REC ENVIRONMENTAL MONITORING LTD
    08343822
    2 Browns Road, Daventry, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
    - now 04590936
    ELIMVALE LIMITED - 2002-12-17
    2 Browns Road, Daventry, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.