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
    Willetts, Gregory William
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 2
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Lyons, Ellen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 4
    305, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-06-12 ~ 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
Ceased 24
  • 1
    White, Clive Thomas
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    2012-06-29 ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Boath, David Hunter
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2020-12-09
    OF - director → CIF 0
  • 4
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (88 offsprings)
    Officer
    2012-03-20 ~ 2012-05-15
    OF - director → CIF 0
  • 5
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    2011-10-27 ~ 2012-03-20
    OF - director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-04-23 ~ 2020-03-06
    OF - secretary → CIF 0
  • 7
    Inns, Terry Peter Frank
    Commercial Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - director → CIF 0
  • 8
    Brown, Jonathan David
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2012-06-29
    OF - director → CIF 0
  • 9
    Birch, Graham Leslie
    Director born in May 1963
    Individual
    Officer
    2012-05-22 ~ 2012-06-29
    OF - director → CIF 0
  • 10
    Eldrid, Dean Michael
    Director, Mergers & Acquisitions born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2012-06-29
    OF - director → CIF 0
  • 11
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ 2023-02-10
    OF - secretary → CIF 0
  • 12
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual
    Officer
    2011-10-27 ~ 2012-06-29
    OF - director → CIF 0
  • 13
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2014-03-31
    OF - director → CIF 0
  • 14
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - secretary → CIF 0
  • 15
    Hinton, Martin Edward
    Director born in December 1966
    Individual
    Officer
    2020-11-30 ~ 2025-03-28
    OF - director → CIF 0
  • 16
    Wood, Paul David
    Commercial Director born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2019-07-25
    OF - director → CIF 0
  • 17
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - secretary → CIF 0
  • 18
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ 2024-06-01
    OF - secretary → CIF 0
  • 19
    Fidler, Chris
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2016-07-22
    OF - secretary → CIF 0
  • 20
    Thomas, Anthony Mark
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - secretary → CIF 0
  • 21
    Isles, Rachael
    Head Of Finance born in April 1977
    Individual
    Officer
    2014-03-31 ~ 2016-01-21
    OF - director → CIF 0
  • 22
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-06-12
    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
  • 23
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-06-29
    PE - secretary → CIF 0
  • 24
    WOOD FINANCE UK LIMITED - now
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    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
parent relation
Company in focus

ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED

Previous names
SAFETY CONSULTING (UK) LIMITED - 2012-03-29
SERCO GENERAL SERVICES LIMITED - 2012-03-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis

  • ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
    Info
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    Registered number 07825532
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    Private Limited Company incorporated on 2011-10-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.