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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 6
  • 1
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, John Christopher
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 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
    Chatwin, Simon Terence
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Hubert Desmond O'rourke
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Gabriel O'rourke
    Born in January 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 23
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Richards, Ceri
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Sheffield, Paul
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Igoe, Madeleina
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
    icon of calendar 2015-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 12
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2007-06-04
    OF - Director → CIF 0
    icon of calendar 2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Loftus, Gerard
    Non-Executive Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Murray, Joshua Jon
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    O'rourke, Hubert Desmond
    Building Contractor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2024-07-17
    OF - Director → CIF 0
  • 20
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-14 ~ 2004-10-29
    PE - Nominee Director → CIF 0
  • 23
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2004-06-14 ~ 2004-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Previous name
SHELFCO (NO. 2991) LIMITED - 2004-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    Info
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Registered number 05152347
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    S
    Registered number 5152347
    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
  • ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    icon of addressBridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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