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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 30
  • 1
    Tabart, John Edward
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    O'rourke, Bernadette
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Turner, Robert
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Richards, Ceri
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Healey, Paul Ernest
    Born in June 1949
    Individual (95 offsprings)
    Officer
    2005-01-25 ~ 2005-04-11
    OF - Director → CIF 0
    2006-03-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2014-03-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Edmondson, James Fairweather
    Born in March 1948
    Individual (64 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Dalton, Thomas Gerard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    2005-03-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    Spetch, John Gregory
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2005-01-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2005-01-25 ~ 2005-04-11
    OF - Director → CIF 0
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Butler, Andrew John
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2008-03-05
    OF - Director → CIF 0
  • 16
    Dempsey, Bernard Anthony
    Born in May 1949
    Individual (43 offsprings)
    Officer
    2005-01-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Pilkington, Richard Michael
    Born in October 1967
    Individual (99 offsprings)
    Officer
    2006-03-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Mcdonald, Craig Euan
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 21
    Curliss, James
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2008-03-05
    OF - Director → CIF 0
  • 22
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2016-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    2006-05-02 ~ 2010-03-22
    OF - Director → CIF 0
  • 24
    Mckenzie, Clive William Price
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2007-01-26 ~ 2008-03-05
    OF - Director → CIF 0
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2005-01-25 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 25
    O'rourke, Hugh Desmond
    Born in May 1949
    Individual (24 offsprings)
    Officer
    2005-04-11 ~ 2006-05-02
    OF - Director → CIF 0
  • 26
    Pickering, Karl
    Born in February 1958
    Individual (69 offsprings)
    Officer
    2005-01-25 ~ 2005-04-11
    OF - Director → CIF 0
    2006-03-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 27
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (62 offsprings)
    Officer
    2005-01-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-10-13 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 29
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-10-13 ~ 2005-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLORE CAPITAL LIMITED

Period: 2005-12-23 ~ now
Company number: 05258424
Registered names
EXPLORE CAPITAL LIMITED - now 05597437
EXPLORE INVESTMENTS LIMITED - 2005-12-23 SC226076... (more)
SHELFCO (NO. 3018) LIMITED - 2005-02-02 05257971... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EXPLORE CAPITAL LIMITED
    Info
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE RESIDENTIAL LIMITED - 2005-12-23
    EXPLORE LIVING LIMITED - 2005-12-23
    SHELFCO (NO. 3018) LIMITED - 2005-12-23
    Registered number 05258424
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • EXPLORE CAPITAL LIMITED
    S
    Registered number 5258424
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN
    UNITED KINGDOM
    CIF 1
  • EXPLORE CAPITAL LIMITED
    S
    Registered number 5258424
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 06240917
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    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
  • 4
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    KEPIER HOMES LLP
    OC308794
    Three Rivers House, Abbeywoods Business Park, Pity Me, Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2005-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    LAING O'ROURKE NA LIMITED
    - now 05054498
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.