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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
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-02-11 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2006-03-01 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Craig Euan
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Scenna, Lisa
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Fraser Dale, Andrew David
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2006-03-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2005-09-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 8
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2005-09-06 ~ 2011-09-01
    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
    Edmondson, James Fairweather
    Born in March 1948
    Individual (65 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, Thomas Gerard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Curliss, James
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2016-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Tabart, John Edward
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2008-09-08
    OF - Director → CIF 0
  • 16
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    2005-09-06 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Butler, Andrew John
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (63 offsprings)
    Officer
    2005-09-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Richards, Ceri
    Born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Pilkington, Richard Michael
    Born in October 1967
    Individual (99 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-06-24 ~ 2005-09-06
    OF - Nominee Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-06-24 ~ 2005-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORE INVESTMENTS LIMITED

Period: 2005-12-23 ~ now
Company number: 05490297 SC226076... (more)
Registered names
EXPLORE INVESTMENTS LIMITED - now SC226076... (more)
SHELFCO (NO. 3100) LIMITED - 2005-09-06 05701868... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EXPLORE INVESTMENTS LIMITED
    Info
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-12-23
    SHELFCO (NO. 3100) LIMITED - 2005-12-23
    Registered number 05490297
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EXPLORE INVESTMENTS LIMITED
    S
    Registered number 05490297
    Bridge 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
    Bridge 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 3
  • 1
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 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
  • 3
    SUFFOLK PARTNERS (THREE) LIMITED
    FC041732
    Trident Chambers Wickhams Cay, Po Box 146, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-19 ~ 2025-10-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.