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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 23
  • 1
    Parr, Victor Carl
    Born in October 1951
    Individual (19 offsprings)
    Officer
    1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 2
    Wood, David
    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
  • 3
    Handley, John William
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Furmston, Paul Richard
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2014-07-05
    OF - Director → CIF 0
  • 5
    Clements, Jonathan Matthew
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2019-10-10 ~ 2025-08-27
    OF - Director → CIF 0
  • 6
    Moss, Karl Alan
    Born in January 1972
    Individual (29 offsprings)
    Officer
    2014-07-05 ~ 2015-04-06
    OF - Director → CIF 0
    Moss, Karl Alan
    Individual (29 offsprings)
    Officer
    2003-05-01 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 7
    Winder, Gary
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
    2016-08-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Assenheim, Richard Allen
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Kirkman, Gregory John
    Managing Director born in March 1968
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Mccluskey, Paul
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2014-07-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (45 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Fort, Michael John
    Born in July 1959
    Individual (45 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    William John Turner
    Individual (354 offsprings)
    Insolvency
    2023-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ali, Asif
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2019-10-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Peter Nicholas Wastell
    Individual (802 offsprings)
    Insolvency
    2023-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hanson, Matthew James
    Born in November 1983
    Individual (76 offsprings)
    Officer
    2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Blyth, David
    Born in October 1945
    Individual (21 offsprings)
    Officer
    1995-12-04 ~ 2014-07-05
    OF - Director → CIF 0
  • 17
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 18
    Morgan, Alan Stuart
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2014-07-05 ~ 2015-12-04
    OF - Director → 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
    Dissolved 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, 93247 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 21
    CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
    03426833
    Insolvency (Case 1) In administration
    Administration started on 2022-10-19 during the appointment or period of control
    Administration ended on 2025-12-30 during the appointment or period of control
    The Forge Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England
    Dissolved Corporate (14 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
  • 22
    CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED
    - now 09046580 09771469... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-14
Dissolved on 2025-09-26
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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.