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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 3
  • 1
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Kellett, Russell Guy
    Project Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Cork, Steven
    Project Manager Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2015-05-27
    OF - Director → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 8
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Waters, Hugh
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Dobson, Michael
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-03-30 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2005-05-19
    PE - Nominee Director → CIF 0
  • 20
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

EXPANDED STRUCTURES LIMITED

Previous name
SHELFCO (NO. 3057) LIMITED - 2005-05-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXPANDED STRUCTURES LIMITED
    Info
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Registered number 05407121
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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