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
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (56 parents, 154 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Foster, Neil David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2019-05-22
    OF - Director → CIF 0
    Foster, Neil David
    Director
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Neil David Foster
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-10-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Wingfield, Andrew Simon
    Director born in March 1961
    Individual
    Officer
    2003-09-19 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Andrew Wingfield
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Freeman, Michael John
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-23
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-19 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAN UK HOLDINGS LIMITED

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 5
  • 1
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.