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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 25
  • 1
    Gibson, Peter
    Chartered Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2000-10-08
    OF - Director → CIF 0
    2002-02-01 ~ 2011-08-03
    OF - Director → CIF 0
    Gibson, Peter
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-10-08
    OF - Secretary → CIF 0
    2002-02-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 2
    Latimer, Jonathan Adam
    Born in May 1972
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Kenneth Owen
    Chartered Engineer born in March 1947
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2018-09-01
    OF - Director → CIF 0
    Marsh, Kenneth Owen
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Steanson, Susan Dorothy
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 5
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Stokoe, Kelly Dawn
    Accountant born in March 1977
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-11-27
    OF - Director → CIF 0
    Stokoe, Kelly Dawn
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2013-04-08
    OF - Secretary → CIF 0
    2014-10-22 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 7
    Marsh, John Robert
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Wilshaw, David
    Chartered Geologist born in December 1962
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Garlick, John Robert
    Chemist born in April 1949
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Farmer, Ian William
    Chartered Engineer born in August 1935
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2013-04-11
    OF - Director → CIF 0
    Farmer, Ian William
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 1998-12-17
    OF - Secretary → CIF 0
    2013-04-08 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 12
    Draper, Abigail Sarah
    Company Director born in November 1970
    Individual (243 offsprings)
    Officer
    2017-11-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (120 offsprings)
    Officer
    2017-11-27 ~ 2019-08-12
    OF - Director → CIF 0
    Mills, Steven Geoffrey
    Individual (120 offsprings)
    Officer
    2017-11-27 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 14
    Robinson, David Gordon
    Chartered Engineer born in October 1945
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Smith, Roy Nigel
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, John Gordon
    Geologist born in June 1946
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Fountain, Edward James
    Materials Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2007-09-04
    OF - Director → CIF 0
  • 19
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Challinor, Peter Graham
    Engineering Geologist born in January 1950
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Downes, Timothy John
    Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-10-10
    OF - Director → CIF 0
  • 22
    Brookes, Timothy Paul
    Chartered Engineer born in November 1965
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2004-09-10
    OF - Director → CIF 0
  • 23
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2023-11-09 ~ 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
  • 24
    GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED - now 08388127
    SANDCO 1253 LIMITED - 2013-02-28
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-11-04 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN FARMER ASSOCIATES (1998) LIMITED

Period: 1998-11-04 ~ now
Company number: 03661447
Registered name
IAN FARMER ASSOCIATES (1998) LIMITED - now
Standard Industrial Classification
43130 - Test Drilling And Boring

  • IAN FARMER ASSOCIATES (1998) LIMITED
    Info
    Registered number 03661447
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.