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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
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Sean Alexander
    Senior Independent Director born in February 1965
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2014-07-11
    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
    Smeaton, Richard Paul
    Born in April 1974
    Individual (47 offsprings)
    Officer
    2014-02-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    O'hare, Steven Jonathan
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2013-05-03 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (244 offsprings)
    Officer
    2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Lunney, Mark
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Pearce, James Kenneth
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Rio, Simon
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    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 - 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 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 160 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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