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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 35
  • 1
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Baker, Rowan Clare
    Director born in November 1973
    Individual (75 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Waters, Hugh
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    O'rourke, Raymond Gabriel
    Struc Engineer born in January 1947
    Individual (61 offsprings)
    Officer
    2000-11-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 7
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Mcgregor, Grant Hutcheson
    Chartered Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    O'rourke, Hubert Desmond
    Struc Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2000-11-06 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Simons, Martin Andrew Spencer
    Chartered Civil Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 12
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2000-07-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (34 offsprings)
    Officer
    2000-11-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ 2025-12-05
    OF - Director → CIF 0
  • 16
    Dempsey, Bernard Anthony
    Quant Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    2000-11-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Shillito, David Anthony
    Civil Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Kazic, Mihajlo, Dr
    Civil Servant born in May 1960
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Harley, Stephen John
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 22
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 23
    Dye, Barry
    Quant Surveyor born in May 1949
    Individual (14 offsprings)
    Officer
    2000-11-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 26
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 27
    Varnsverry, Peter Spencer
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2011-01-27
    OF - Director → CIF 0
  • 28
    Jordan, Allan Philip
    Plan Engineer born in July 1956
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 29
    Harper, Nigel Anthony
    Civil Servant born in April 1967
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Gaskin, Noel Alan
    Business Unit Leader born in March 1968
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 31
    Coleby, Steve
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2000-07-26 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 33
    R O'ROURKE & SON LIMITED
    R.O'ROURKE & SON LIMITED. - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Dartford, Kent, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (43 parents, 20 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE 2050 MANUFACTURING LIMITED

Period: 2022-04-01 ~ now
Company number: 04040804
Registered names
EXPLORE 2050 MANUFACTURING LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
23610 - Manufacture Of Concrete Products For Construction Purposes

Related profiles found in government register
  • EXPLORE 2050 MANUFACTURING LIMITED
    Info
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2022-04-01
    Registered number 04040804
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • EXPLORE MANUFACTURING LIMITED
    S
    Registered number 4040804
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASS REINFORCED CONCRETE UK LIMITED
    06795454
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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