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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
Active 4
  • 1
    Mcglynn, Catherine Amanda
    Born in December 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hounsome, Robin Simon, Mr.
    Born in May 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (708) LIMITED - 2004-07-22
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Johnson, Richard
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-06-04
    OF - Director → CIF 0
    Sheppard, Alan James
    Consultant born in October 1963
    Individual (2 offsprings)
    icon of calendar 2009-10-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Forster, Alban
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Edwards, Alan Jonathan
    Enviromental Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Sandbrook, David John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Paul, Timothy
    Civil Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Richards, David Graham
    Consultant born in September 1958
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Street, Andrew
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-28 ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Roberts, Ian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-28 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Leeson, John Joseph
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Green, John Martin
    Company Secretary/Director born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-01-25
    OF - Director → CIF 0
    Green, John Martin
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 14
    Metcalf, Stuart Michael
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Smith, Jeremy Nigel
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
  • 17
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2023-08-08 ~ 2025-02-01
    PE - Secretary → CIF 0
  • 18
    icon of address84 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
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
    icon of addressThird Floor Summit House, 12 Red Lion Square, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 1 month). 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
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • SLR CONSULTING LIMITED
    S
    Registered number 03880506
    icon of addressThird Floor Summit House, 12 Red Lion Square, London, England, WC1R 4QH
    CIF 2
  • SLR CONSULTING LIMITED
    S
    Registered number missing
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    icon of addressFloor 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
    icon of calendar 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
    icon of addressFloor 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
    icon of calendar 2022-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-09-14 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressThe Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address93 South Woodside Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,804,166 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NP ARCHAEOLOGY LIMITED - 2012-02-17
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    CSMA (WA) LIMITED - 2005-06-08
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressSir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-07-04
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.