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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 38
  • 1
    Crompton, Andrew
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (12 offsprings)
    Officer
    2014-06-13 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Symonds, Duncan John
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Waters, Hugh
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2005-05-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (144 offsprings)
    Officer
    2017-10-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Dobson, Michael
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Jones, Vivian Hugh
    Project Manager born in June 1960
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2010-10-23
    OF - Director → CIF 0
  • 13
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    2007-12-20 ~ 2010-10-23
    OF - Director → CIF 0
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (35 offsprings)
    Officer
    2013-04-25 ~ 2013-08-13
    OF - Director → CIF 0
  • 14
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2005-05-18 ~ 2006-08-17
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Chartered Quantity Surveyor born in June 1972
    Individual (390 offsprings)
    Officer
    2006-08-17 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Grammer, Paul Clive
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2010-01-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (80 offsprings)
    Officer
    2004-06-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Cork, Steven
    Project Manager Engineer born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2013-08-13
    OF - Director → CIF 0
  • 20
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ 2025-12-05
    OF - Director → CIF 0
  • 21
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (55 offsprings)
    Officer
    2013-02-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Wadsworth, Mark
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 23
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2004-06-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 24
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 25
    Rounce, Nicholas David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2012-07-23
    OF - Director → CIF 0
  • 26
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    2004-06-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 28
    Durkan, Martin Thomas
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2015-12-02
    OF - Director → CIF 0
  • 29
    Stewart, Anna Marie
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2005-05-18 ~ 2006-05-02
    OF - Director → CIF 0
  • 30
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 31
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 32
    Jordan, Allan Philip
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2010-01-04
    OF - Director → CIF 0
  • 33
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (64 offsprings)
    Officer
    2004-06-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    2006-05-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 35
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-05-04 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-05-04 ~ 2004-06-23
    OF - Nominee Director → CIF 0
  • 38
    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 (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPLORE 2050 ENGINEERING LIMITED

Period: 2022-04-01 ~ now
Company number: 05117890
Registered names
EXPLORE 2050 ENGINEERING LIMITED - now
EXPANDED LIMITED - 2022-04-01
SHELFCO (NO. 2961) LIMITED - 2004-06-25 05118134... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPLORE 2050 ENGINEERING LIMITED
    Info
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2022-04-01
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2022-04-01
    SHELFCO (NO. 2961) LIMITED - 2022-04-01
    Registered number 05117890
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EXPANDED LIMITED
    S
    Registered number 5117890
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXPANDED DEMOLITION LIMITED
    - now 05407122
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EXPANDED PILING LIMITED
    - now 00414814
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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

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