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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
Active 7
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Rio, Simon
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    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
Ceased 8
  • 1
    Mckinlay, Matthew Edward
    Investment Executive born in May 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Mackay, David John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Proctor, Alan James
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Smallbone, Timothy
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Richards, Catherine Allingham
    Company Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Green, Thomas Lemay
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT IRES TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT IRES TOPCO LIMITED
    Info
    Registered number 09113299
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PROJECT IRES TOPCO LIMITED
    S
    Registered number 09113299
    icon of addressSpring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.