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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 18
  • 1
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (144 offsprings)
    Officer
    2015-05-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Burton, David James
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Stephen Charles
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (94 offsprings)
    Officer
    2018-02-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Mckenzie, Clive William Price
    Director Secretary Company born in July 1953
    Individual (126 offsprings)
    Officer
    2007-06-14 ~ 2010-05-28
    OF - Director → CIF 0
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2007-06-14 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 10
    Spetch, John Gregory
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2007-06-14 ~ 2009-01-22
    OF - Director → CIF 0
  • 11
    Scenna, Lisa
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2011-03-18 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    Stewart, Anna Marie
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Richards, Ceri
    Director born in December 1958
    Individual (100 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Kewish, Guy Charles
    Chartered Accountant born in March 1983
    Individual (25 offsprings)
    Officer
    2018-02-20 ~ 2019-09-19
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-05-09 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-05-09 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 17
    INNISFREE CANADA ISF 2 LIMITED
    10517696 10516936
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2016-04-06 ~ 2018-02-01
    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

EXPLORE INVESTMENTS NO. 3 LIMITED

Period: 2011-03-24 ~ now
Company number: 06240917 05835462... (more)
Registered names
EXPLORE INVESTMENTS NO. 3 LIMITED - now 05835462... (more)
LOR OMEGA LIMITED - 2007-10-31
SHELFCO (NO. 3417) LIMITED - 2007-06-14 06240919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXPLORE INVESTMENTS NO. 3 LIMITED
    Info
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOR OMEGA LIMITED - 2011-03-24
    SHELFCO (NO. 3417) LIMITED - 2011-03-24
    Registered number 06240917
    First Floor Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.