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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 22
  • 1
    Leeson, John Joseph
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2000-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Edwards, Alan Jonathan
    Enviromental Consultant born in June 1967
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Sheppard, Alan James
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2001-06-04
    OF - Director → CIF 0
    Sheppard, Alan James
    Consultant born in October 1963
    Individual (10 offsprings)
    2009-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (44 offsprings)
    Officer
    2000-10-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (60 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Paul, Timothy
    Civil Engineer born in June 1965
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Green, John Martin
    Company Secretary/Director born in January 1957
    Individual (29 offsprings)
    Officer
    2015-11-01 ~ 2023-01-25
    OF - Director → CIF 0
    Green, John Martin
    Individual (29 offsprings)
    Officer
    1999-11-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 8
    Hounsome, Robin Simon, Mr.
    Born in May 1972
    Individual (27 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Richards, David Graham
    Consultant born in September 1958
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Roberts, Ian
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-10-28 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Sandbrook, David John
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Mcglynn, Catherine Amanda
    Born in December 1978
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Richard
    Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Street, Andrew
    Director born in November 1955
    Individual (26 offsprings)
    Officer
    2000-10-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Smith, Jeremy Nigel
    Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2014-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Metcalf, Stuart Michael
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Forster, Alban
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Director → CIF 0
  • 20
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2023-08-08 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLR CONSULTING LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • SLR CONSULTING LIMITED
    Info
    Registered number 03880506
    Third Floor Summit House, 12 Red Lion Square, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SLR CONSULTING LIMITED
    S
    Registered number 03880506
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • SLR CONSULTING LIMITED
    S
    Registered number 03880506
    Third Floor Summit House, 12 Red Lion Square, London, England, WC1R 4QH
    CIF 2
  • SLR CONSULTING LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CARNSTONE PARTNERS LIMITED
    - now 11394218 OC363379
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Person with significant control
    2023-05-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEARLEAD CONSULTING LIMITED
    09191734
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (10 parents)
    Equity (Company account)
    793,771 GBP2022-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2022-09-14 ~ now
    CIF 1 - Secretary → ME
  • 3
    ENERGISED ENVIRONMENTS LIMITED
    SC450178
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MACARTHUR GROUP LTD
    SC696466
    93 South Woodside Road, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,804,166 GBP2024-04-30
    Person with significant control
    2024-09-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SB & CO GROUP LIMITED
    11446996
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    2026-01-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    WARBS TRUSTEE LIMITED
    08846874
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    WARDELL ARMSTRONG (RJWA) LIMITED
    09522036
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WARDELL ARMSTRONG ARCHAEOLOGY LIMITED
    - now 07702975
    NP ARCHAEOLOGY LIMITED - 2012-02-17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    WARDELL ARMSTRONG INTERNATIONAL LIMITED
    - now 03813172
    CSMA (WA) LIMITED - 2005-06-08
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (27 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    WARDELL ARMSTRONG LLP
    OC307138 03539832
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2025-07-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2025-06-25 ~ 2025-07-04
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-06-25 ~ now
    CIF 2 - LLP Designated Member → ME

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