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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 15
  • 1
    Robertson, Sarah Elizabeth
    Company Secretary/Director born in April 1962
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2013-12-13
    OF - Director → CIF 0
    Robertson, Sarah Elizabeth
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 2
    Chipman Earle, Edward
    Attorney born in July 1972
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Fruge, Mary Celeste
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Lanigan, Matthew Stephen
    Executive born in January 1971
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2022-05-02
    OF - Director → CIF 0
  • 5
    Juergens, Jeffery
    Born in March 1956
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Briggs, Lori Anne
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Airola, Mark
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Jolley, Allen
    Administrator born in March 1974
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Piontek, Gregg Steven
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Hugh Stewart
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Director → CIF 0
  • 12
    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
  • 13
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 960 offsprings)
    Officer
    2013-12-13 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    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 (39 parents, 618 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1997-03-06 ~ 1997-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPK ACCESS SOLUTIONS (UK) LIMITED

Period: 2024-12-12 ~ now
Company number: 03328962
Registered names
NPK ACCESS SOLUTIONS (UK) LIMITED - now
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
    5th Floor, One, London Wall, London, Greater London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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