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 4
  • 1
    Walden, Mark Donald
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, Lee Mark
    Engineer born in January 1970
    Individual (14 offsprings)
    Officer
    2006-02-08 ~ dissolved
    OF - Director → CIF 0
    Mr Lee Mark Pickering
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    North, Paul
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (24 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mclaren, John Michael
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ 2007-08-31
    OF - Director → CIF 0
    Mclaren, John Michael
    Director born in May 1953
    Individual (11 offsprings)
    2018-07-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Lambden, Philip John
    Contracts Manager born in July 1959
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Mcroberts, Neil James Calvert
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Allen, Philip Peter
    Engineer born in July 1954
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Weatherley, Stuart Graham
    Individual
    Officer
    2006-02-08 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 6
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Previous names
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
LUCY B LIMITED - 2006-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
    Info
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Registered number 05702342
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-02-08 and dissolved on 2025-02-22 (19 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-08
    CIF 0
  • THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LTD
    S
    Registered number 05702342
    Monza House, Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, England, SO15 0LD
    Ltd in England & Wales, England
    CIF 1 CIF 2
    Ltd in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    INTEGRATED CONTROLS & ELECTRICAL LIMITED - 2012-03-28
    HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
    AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
    WOODMID LIMITED - 1989-06-23
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    EUROVIB (ACOUSTIC PRODUCTS) LIMITED - 2010-05-06
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Monza House, Third Avenue, Southampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    QUICKPINE LIMITED - 1990-02-14
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
    JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
    FACTOREXPAND LIMITED - 1992-02-10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    PARIS 021 LIMITED - 2007-03-02
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    WORKING ENVIRONMENTS THAMES VALLEY LTD - 2013-10-08
    T.C. INDUSTRIAL PRODUCTS LIMITED - 2013-07-22
    BADGERSET LTD - 1999-04-28
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - 2009-09-29
    WORKING ENVIRONMENTS LIMITED - 1993-02-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    SILICON LAW LIMITED - 2006-03-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    WORKING ENVIRONMENTS (CITY) LIMITED - 2010-03-17
    PARIS 049 LIMITED - 2008-02-18
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    T.C. INSTALLATIONS LIMITED - 1993-02-09
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    WORKING ENVIRONMENTS LONDON LIMITED - 2013-10-08
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14
    PARIS 048 LIMITED - 2008-02-19
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    MAINTAINING ENVIRONMENTS LTD - 2013-03-04
    VRF AIR CONDITIONING LIMITED - 2011-09-20
    Monza House, Third Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 1
  • Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,768,541 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.