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 4
  • 1
    Mcglynn, Catherine Amanda
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (708) LIMITED - 2004-07-22
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-10-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Street, Andrew
    Director born in November 1955
    Individual (17 offsprings)
    Officer
    2000-10-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Leeson, John Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Richards, David Graham
    Consultant born in September 1958
    Individual
    Officer
    1999-11-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Metcalf, Stuart Michael
    Director born in April 1949
    Individual
    Officer
    2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Smith, Jeremy Nigel
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Johnson, Richard
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Roberts, Ian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Edwards, Alan Jonathan
    Enviromental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Forster, Alban
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Paul, Timothy
    Civil Engineer born in June 1965
    Individual
    Officer
    2008-06-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 13
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-06-04
    OF - Director → CIF 0
    Sheppard, Alan James
    Consultant born in October 1963
    Individual (2 offsprings)
    2009-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Sandbrook, David John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Green, John Martin
    Company Secretary/Director born in January 1957
    Individual (18 offsprings)
    Officer
    2015-11-01 ~ 2023-01-25
    OF - Director → CIF 0
    Green, John Martin
    Individual (18 offsprings)
    Officer
    1999-11-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Director → CIF 0
  • 17
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2025-02-01
    PE - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-19 ~ 1999-11-19
    PE - 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 (25 years 7 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
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Person with significant control
    2023-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    793,771 GBP2022-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2022-09-14 ~ now
    CIF 1 - Secretary → ME
  • 3
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    93 South Woodside Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,804,166 GBP2024-04-30
    Person with significant control
    2024-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NP ARCHAEOLOGY LIMITED - 2012-02-17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CSMA (WA) LIMITED - 2005-06-08
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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