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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 8
  • 1
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2020-11-05 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (240 offsprings)
    Officer
    2020-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-12-10
    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
  • 7
    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, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2020-12-10 ~ 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
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2020-11-05 ~ 2020-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BINNIE & PARTNERS LIMITED

Period: 2021-01-18 ~ now
Company number: 12999342
Registered names
BINNIE & PARTNERS LIMITED - now
RSK BIDCO LIMITED - 2021-01-18
HELIUM MIRACLE 326 LIMITED - 2020-12-11 13059501... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Administrative Expenses
-9,000 GBP2020-11-05 ~ 2022-04-03
Other Interest Receivable/Similar Income (Finance Income)
-2,781,509 GBP2020-11-05 ~ 2022-04-03
Profit/Loss on Ordinary Activities Before Tax
18,406,576 GBP2020-11-05 ~ 2022-04-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
530,197 GBP2020-11-05 ~ 2022-04-03
Profit/Loss
18,936,773 GBP2020-11-05 ~ 2022-04-03
Fixed Assets - Investments
47,788,301 GBP2022-04-03
Debtors
1,145,277 GBP2022-04-03
Net Current Assets/Liabilities
-31,401,527 GBP2022-04-03
Total Assets Less Current Liabilities
16,386,774 GBP2022-04-03
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2022-04-03
Net Assets/Liabilities
14,386,774 GBP2022-04-03
Profit/Loss
Retained earnings (accumulated losses)
18,936,773 GBP2020-11-05 ~ 2022-04-03
Dividends Paid
Retained earnings (accumulated losses)
-4,550,000 GBP2020-11-05 ~ 2022-04-03
Dividends Paid
-4,550,000 GBP2020-11-05 ~ 2022-04-03
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-05 ~ 2022-04-03
Issue of Equity Instruments
1 GBP2020-11-05 ~ 2022-04-03
Equity
Called up share capital
1 GBP2022-04-03
Retained earnings (accumulated losses)
14,386,773 GBP2022-04-03
Equity
14,386,774 GBP2022-04-03
Average Number of Employees
02020-11-05 ~ 2022-04-03
Investments in Subsidiaries
47,788,301 GBP2022-04-03
Amounts Owed By Related Parties
615,080 GBP2022-04-03
Debtors
Current
1,145,277 GBP2022-04-03
Amounts Owed to Related Parties
29,524,019 GBP2022-04-03
Other Creditors
3,022,785 GBP2022-04-03

Related profiles found in government register
  • BINNIE & PARTNERS LIMITED
    Info
    RSK BIDCO LIMITED - 2021-01-18
    HELIUM MIRACLE 326 LIMITED - 2021-01-18
    Registered number 12999342
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BINNIE & PARTNERS LIMITED
    S
    Registered number 12999342
    Spring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BINNIES UK LIMITED
    - now 03163649
    BLACK & VEATCH LIMITED
    - 2021-01-25 03163649 04269333
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.