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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sheppard, Alan James
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Rattue, Kevin Grant
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 3
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (44 offsprings)
    Officer
    2008-05-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Cook, Jonathan Charles
    Finance Director born in March 1958
    Individual (100 offsprings)
    Officer
    2009-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Buchanan, Dianne Elizabeth
    Finance Director born in July 1971
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Whileman, David Alan
    Director born in May 1972
    Individual (31 offsprings)
    Officer
    2011-05-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Green, John Martin
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 8
    Bogzaran, Faramarz
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 9
    Shaw, Helen Sarah
    Born in November 1975
    Individual (58 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Richards, David Graham
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2008-04-21 ~ 2013-11-06
    OF - Director → CIF 0
  • 11
    Bishop, Richard Mark
    Director born in March 1968
    Individual (46 offsprings)
    Officer
    2008-05-28 ~ 2011-05-27
    OF - Director → CIF 0
  • 12
    Cook, Michael Robert George
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 13
    Wilson, Peter John
    Private Equity Investor born in July 1981
    Individual (29 offsprings)
    Officer
    2013-08-02 ~ 2018-06-21
    OF - Director → CIF 0
  • 14
    Pinchbeck, Robin Hunter
    Manager/Director born in December 1952
    Individual (34 offsprings)
    Officer
    2009-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    North, Alyn Rhys
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Malde, Nishith
    Director born in June 1958
    Individual (107 offsprings)
    Officer
    2008-05-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (42 offsprings)
    Officer
    2008-05-28 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Mackellar, Peter Robert
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Love, Graham Carvell
    Director born in March 1954
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 20
    SLR BD LIMITED
    - now 11182615
    HAMILTON BIDCO LIMITED - 2018-09-04 11182615
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    OF - Director → CIF 0
    2008-03-18 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-03-18 ~ 2008-04-21
    OF - Director → CIF 0
  • 24
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (51 parents, 57 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SLR MANAGEMENT LIMITED

Company number: 06538090
Registered names
SLR MANAGEMENT LIMITED - now 03882714
DE FACTO 1619 LIMITED - 2008-04-21 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • SLR MANAGEMENT LIMITED
    Info
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-25
    Registered number 06538090
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SLR MANAGEMENT LIMITED
    S
    Registered number 06538090
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9JX
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANDREW MCCARTHY ASSOCIATES LIMITED
    04517648
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
    05098149
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BOWMAN PLANTON LIMITED
    04713460
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CHALLENGE ENERGY LIMITED
    - now 03411275
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    COOPER PARTNERSHIP LIMITED
    03297730
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    FMH CONSULTING LTD
    04362869
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.