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
    Fyles, Neil Alan John
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Mark Craig
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Grindrod, Neil
    Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Grindrod, Neil
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thorpe, Christopher James
    Chartered Surveyor born in June 1977
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Kenneth Michael
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hempel, Sascha
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 3
    German, Keith Leslie
    Project Management born in August 1957
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Konarski, Alan Marian
    Chartered Quantity Surveyor born in February 1955
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2008-09-30
    OF - Director → CIF 0
    Konarski, Alan Marian
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Wright, Niall Michael
    Project Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Steele, Robert Roy
    Chartered Surveyor born in September 1948
    Individual
    Officer
    2007-11-26 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    De Haan, Michel Leonard
    Partner/Managing Director born in February 1968
    Individual
    Officer
    2022-03-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Allen, Edward Paul
    Project Manager born in October 1962
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Mahood, Desmond John
    Chartered Surveyor born in December 1961
    Individual
    Officer
    2005-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 10
    Grindrod, Neil
    Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 12
    Green, Brian
    Surveyor born in January 1954
    Individual
    Officer
    2004-04-06 ~ 2007-02-16
    OF - Director → CIF 0
  • 13
    Mcevoy, Kevin Rex
    Chartered Surveyor born in July 1963
    Individual
    Officer
    2005-02-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Denton, Stuart
    Project Manager born in August 1952
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Reddin, Stephen Anthony
    Project Manager born in July 1971
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    AA PROJECTS GRP LIMITED - 2014-04-24
    Jackson House, Sibson Road, Sale, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    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
  • 17
    Jackson House, Sibson Road, Sale, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ 2023-12-18
    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
parent relation
Company in focus

DREES & SOMMER UK LIMITED

Previous names
AA PROJECTS LIMITED - 2024-01-03
AAP PROJECTS LIMITED - 1999-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DREES & SOMMER UK LIMITED
    Info
    AA PROJECTS LIMITED - 2024-01-03
    AAP PROJECTS LIMITED - 1999-05-27
    Registered number 03768390
    Jackson House, Sibson Road, Sale, Manchester M33 7RR
    Private Limited Company incorporated on 1999-05-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • AA PROJECTS LIMITED
    S
    Registered number 03768390
    Jackson House, Sibson Road, Sale, England, M33 7RR
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aa Projects Limited, Jackson House, Sibson Road, Sale, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.