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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2018-10-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Freeman, Michael John
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Foster, Neil David
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2019-05-22
    OF - Director → CIF 0
    Foster, Neil David
    Director
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Neil David Foster
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Steven Geoffrey
    Individual (120 offsprings)
    Officer
    2018-10-26 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 6
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Wingfield, Andrew Simon
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Andrew Wingfield
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-09-19 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-09-19 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 12
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAN UK HOLDINGS LIMITED

Period: 2003-09-19 ~ now
Company number: 04904666
Registered name
CAN UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CAN UK HOLDINGS LIMITED
    Info
    Registered number 04904666
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CAN UK HOLDINGS LIMITED
    S
    Registered number 04904666
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
  • CAN UK HOLDINGS LIMITED
    S
    Registered number 04904666
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CAN UK HOLDINGS LIMITED
    S
    Registered number 04904666
    Spring Lodge, Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Company Limited in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAN GEOTECHNICAL LIMITED
    04903360
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (24 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
  • 2
    CAN LIMITED
    06664140
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CAN LONDON LIMITED
    04903485
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CAN RENEWABLES LIMITED
    12543555
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CAN STRUCTURES LIMITED
    04903359
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (23 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.