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
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Stewart, Anna Marie
    Director born in May 1964
    Individual
    Officer
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Sheffield, Paul
    Director born in May 1961
    Individual
    Officer
    2015-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Hollingshead, Stephen
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2010-10-19
    OF - Director → CIF 0
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 9
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Gard, David Pascoe
    Director born in July 1969
    Individual
    Officer
    2008-10-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Ward, Gregory
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 14
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Harley, Stephen John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Crompton, Andrew
    Director born in December 1957
    Individual
    Officer
    2010-10-19 ~ 2013-04-24
    OF - Director → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2008-10-17 ~ 2008-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LAING O'ROURKE MANUFACTURING LIMITED

Previous names
BISON MANUFACTURING LIMITED - 2017-09-23
SHELFCO 856 LIMITED - 2008-10-22
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes

  • LAING O'ROURKE MANUFACTURING LIMITED
    Info
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Registered number 06725943
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent DA2 6SN
    Private Limited Company incorporated on 2008-10-16 and dissolved on 2025-02-25 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.