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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 5
  • 1
    Briggs, Lori Anne
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Fruge, Mary Celeste
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Piontek, Gregg Steven
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    615, South Dupont Hwy, Dover, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England
    Active Corporate (14 parents, 173 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lanigan, Matthew Stephen
    Executive born in January 1971
    Individual
    Officer
    2016-04-21 ~ 2022-05-02
    OF - Director → CIF 0
  • 2
    Airola, Mark
    Born in October 1958
    Individual
    Officer
    2013-12-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Jolley, Allen
    Administrator born in March 1974
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Robertson, Hugh Stewart
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Chipman Earle, Edward
    Attorney born in July 1972
    Individual
    Officer
    2019-04-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Juergens, Jeffery
    Born in March 1956
    Individual
    Officer
    2013-12-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Robertson, Sarah Elizabeth
    Company Secretary/Director born in April 1962
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2013-12-13
    OF - Director → CIF 0
    Robertson, Sarah Elizabeth
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Director → CIF 0
  • 10
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 429 offsprings)
    Officer
    2013-12-13 ~ 2025-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NPK ACCESS SOLUTIONS (UK) LIMITED

Previous names
NPK SITE ACCESS SOLUTIONS (UK) LIMITED - 2024-12-12
TERRAFIRMA ROADWAYS LIMITED - 2024-12-09
ROBERTSON ENVIROSYSTEMS LIMITED - 2013-12-18
ROBERTSON ENVIRONMENTAL LIMITED - 1997-05-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • NPK ACCESS SOLUTIONS (UK) LIMITED
    Info
    NPK SITE ACCESS SOLUTIONS (UK) LIMITED - 2024-12-12
    TERRAFIRMA ROADWAYS LIMITED - 2024-12-12
    ROBERTSON ENVIROSYSTEMS LIMITED - 2024-12-12
    ROBERTSON ENVIRONMENTAL LIMITED - 2024-12-12
    Registered number 03328962
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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