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
Active 3
  • 1
    Edmondson, James Fairweather
    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 2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Dalton, Thomas Gerard
    Quantity Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Craig Euan
    Chartered Surveyor born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Tabart, John Edward
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-09-08
    OF - Director → CIF 0
  • 7
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Butler, Andrew John
    Development Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2009-03-09
    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
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2014-08-07
    OF - Director → CIF 0
  • 15
    Curliss, James
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    Fraser Dale, Andrew David
    Chartered Accountant born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-09-06
    PE - Nominee Director → CIF 0
  • 19
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-24 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE INVESTMENTS LIMITED

Previous names
EXPLORE INVESTMENTS LIMITED - 2005-12-02
LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
SHELFCO (NO. 3100) LIMITED - 2005-09-06
EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects

Related profiles found in government register
  • EXPLORE INVESTMENTS LIMITED
    Info
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    SHELFCO (NO. 3100) LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-12-02
    Registered number 05490297
    icon of addressBridge Place Anchor Boulevard, Admirals Park, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EXPLORE INVESTMENTS LIMITED
    S
    Registered number 05490297
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Dartford, Kent, United Kingdom, DA2 6SN
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • EXPLORE INVESTMENTS LIMITED
    S
    Registered number 5490297
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    icon of addressBridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTrident Chambers Wickhams Cay, Po Box 146, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    CIF 1 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.