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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
    Fruge, Mary Celeste
    Attorney born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Lori Anne
    Executive born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Piontek, Gregg Steven
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address615, South Dupont Hwy, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jolley, Allen
    Administrator born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Juergens, Jeffery
    Born in March 1956
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Airola, Mark
    Born in October 1958
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Robertson, Hugh Stewart
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Robertson, Sarah Elizabeth
    Company Secretary/Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2013-12-13
    OF - Director → CIF 0
    Robertson, Sarah Elizabeth
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 6
    Chipman Earle, Edward
    Attorney born in July 1972
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Lanigan, Matthew Stephen
    Executive born in January 1971
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2022-05-02
    OF - Director → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-03-06 ~ 1997-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NPK ACCESS SOLUTIONS (UK) LIMITED

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

  • NPK ACCESS SOLUTIONS (UK) LIMITED
    Info
    NPK SITE ACCESS SOLUTIONS (UK) LIMITED - 2024-12-12
    ROBERTSON ENVIRONMENTAL LIMITED - 2024-12-12
    TERRAFIRMA ROADWAYS LIMITED - 2024-12-12
    ROBERTSON ENVIROSYSTEMS LIMITED - 2024-12-12
    Registered number 03328962
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 1997-03-06 (28 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.