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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 16
  • 1
    Pearce, James Kenneth
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mackay, David John
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Sean Alexander
    Senior Independent Director born in February 1965
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Lunney, Mark
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Smeaton, Richard Paul
    Born in April 1974
    Individual (47 offsprings)
    Officer
    2014-02-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Herlihy, Francis
    Individual (192 offsprings)
    Officer
    2013-03-19 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 9
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 10
    O'hare, Steven Jonathan
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2013-05-03 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Rio, Simon
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 14
    PROJECT IRES BIDCO LIMITED
    09114938
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-14 ~ 2025-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    PROJECT IRES TOPCO LIMITED
    09113299
    Spring Lodge 172, Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2025-12-15 ~ 2025-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2025-12-16 ~ now
    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

PD&MS HOLDINGS LIMITED

Period: 2013-03-19 ~ now
Company number: 08451993
Registered name
PD&MS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD&MS HOLDINGS LIMITED
    Info
    Registered number 08451993
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PD&MS HOLDINGS LIMITED
    S
    Registered number 08451993
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PD & MS ENERGY (ABERDEEN) LIMITED
    - now SC233070
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.