logo
explain how to read the page

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 28
  • 1
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Chatwin, Simon Terence
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Baker, Rowan Clare
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Sheffield, Paul
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (61 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Gabriel O'rourke
    Born in January 1947
    Individual (61 offsprings)
    Person with significant control
    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
  • 8
    Mcnerney, Paul William
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    O'rourke, Hubert Desmond
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2004-10-29 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Hubert Desmond O'rourke
    Born in May 1949
    Individual (24 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Loftus, Gerard
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2015-12-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 11
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    2004-10-29 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (76 offsprings)
    Officer
    2004-10-29 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2004-10-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Murray, Joshua Jon
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 17
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
    2015-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Dye, Barry
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 20
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 21
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Richards, Ceri
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2015-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    2007-02-19 ~ 2007-06-04
    OF - Director → CIF 0
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 24
    Coleby, Steve
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2015-12-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2007-07-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 26
    Igoe, Madeleina
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-06-14 ~ 2004-10-29
    OF - Nominee Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-06-14 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED

Period: 2004-10-15 ~ now
Company number: 05152347
Registered names
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED - now
SHELFCO (NO. 2991) LIMITED - 2004-10-15 05054117... (more)
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
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 9 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
    Bridge 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 1
  • 1
    O'ROURKE INVESTMENTS LIMITED
    - now 02823261
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (21 parents, 1 offspring)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.