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 6
  • 1
    Jennions, Chris Anderson, Mr.
    Operations Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Mark Adrian, Mr.
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mort, Darren Phillip
    Civil Engineer born in February 1976
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Tara, Agah
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Inal, Ozger
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Gucuyener, Ilhan
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilkinson, Michael David
    General Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Kenny, Shaun
    Company President born in March 1965
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Carter, Leigh
    Finance born in November 1968
    Individual
    Officer
    2019-09-05 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Campbell, Mark, Mr.
    Business Person born in April 1977
    Individual
    Officer
    2023-02-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2015-06-04 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2017-06-03 ~ 2019-09-05
    PE - Has significant influence or controlCIF 0
  • 6
    Albert, Craig
    Company Director born in July 1963
    Individual
    Officer
    2019-09-05 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-06-04 ~ 2019-09-05
    PE - Director → CIF 0
    Person with significant control
    2017-06-03 ~ 2019-09-05
    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

BECHTEL ENKA UK LIMITED

Previous name
RIVER RACE LIMITED - 2019-09-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • BECHTEL ENKA UK LIMITED
    Info
    RIVER RACE LIMITED - 2019-09-09
    Registered number 09623025
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    Private Limited Company incorporated on 2015-06-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.