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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
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sharkey, John Bosco
    Technical Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Waymont, Lyndsay
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 4
    Jobbins, Simon Henry
    Consulting Engineer born in November 1962
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Mcgahan, Kevin
    Consulting Engineer born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2019-03-31
    OF - Director → CIF 0
    Mcgahan, Kevin
    Consulting Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2017-06-09
    OF - Secretary → CIF 0
    Mr Kevin Mcgahan
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2017-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dalby, Martin
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    Fairhurst, Mark
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 9
    Elsdon, Alan
    Consulting Engineer born in May 1966
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-07-10 ~ 2001-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KMGP LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71111 - Architectural Activities

  • KMGP LIMITED
    Info
    Registered number 04249588
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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