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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 5
  • 1
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeeney, Declan James
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Staehr, Martin
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Dempsey, Bernard Anthony
    Quant Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Mcgregor, Grant Hutcheson
    Chartered Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Kazic, Mihajlo, Dr
    Civil Servant born in May 1960
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Harper, Nigel Anthony
    Civil Servant born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
    icon of calendar 2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 11
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Simons, Martin Andrew Spencer
    Chartered Civil Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2006-05-02
    OF - Director → CIF 0
  • 15
    Waters, Hugh
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 17
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Harley, Stephen John
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Varnsverry, Peter Spencer
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-01-27
    OF - Director → CIF 0
  • 21
    Shillito, David Anthony
    Civil Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Jordan, Allan Philip
    Plan Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    O'rourke, Hubert Desmond
    Struc Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2014-03-14
    OF - Director → CIF 0
  • 25
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Gaskin, Noel Alan
    Business Unit Leader born in March 1968
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 27
    O'rourke, Raymond Gabriel
    Struc Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 28
    Dye, Barry
    Quant Surveyor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2002-06-28
    OF - Director → CIF 0
  • 29
    R.O'ROURKE & SON LIMITED. - now
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE 2050 MANUFACTURING LIMITED

Previous names
EXPLORE MANUFACTURING LIMITED - 2022-04-01
MALLING PRODUCTS LIMITED - 2009-12-10
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
41201 - Construction Of Commercial Buildings

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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 6 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
    icon of addressBridge 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
Active 1
  • icon of addressBridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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