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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 23
  • 1
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Hugh
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (144 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Dobson, Michael
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    2007-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (80 offsprings)
    Officer
    2006-03-03 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Cork, Steven
    Project Manager Engineer born in January 1963
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2005-05-19 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 14
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 15
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (65 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-03-30 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2005-03-30 ~ 2005-05-19
    OF - Nominee Director → CIF 0
  • 23
    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
    2022-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPANDED STRUCTURES LIMITED

Period: 2005-05-19 ~ 2025-10-07
Company number: 05407121
Registered names
EXPANDED STRUCTURES LIMITED - Dissolved
SHELFCO (NO. 3057) LIMITED - 2005-05-19 02321679... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXPANDED STRUCTURES LIMITED
    Info
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Registered number 05407121
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 and dissolved on 2025-10-07 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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