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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 5
  • 1
    Bryan, Peter Charles
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Leslie Dennis
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Darr, Mohammed Usman, Mr.
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Damien Anthony
    Born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
    O'connor, Damien Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address17 Connaught Place, 17 Connaught House, Burgoyne Avenue Wootton, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 3
    KENT UK TECHNICAL SERVICES LIMITED - now
    icon of address55 Baker Street, 55 Baker Street, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,620,035 GBP2021-12-31
    Person with significant control
    2021-07-29 ~ 2021-07-29
    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
  • 4
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2021-03-22 ~ 2021-07-29
    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

KENT ENERGIES UK LTD.

Previous names
SNC-LAVALIN RESOURCES UK LIMITED - 2021-10-06
KENTZ ENGINEERING UK LIMITED - 2021-04-09
Standard Industrial Classification
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • KENT ENERGIES UK LTD.
    Info
    SNC-LAVALIN RESOURCES UK LIMITED - 2021-10-06
    KENTZ ENGINEERING UK LIMITED - 2021-10-06
    Registered number 13282517
    icon of address2nd Floor, Space 68 Chertsey Road, Woking, England GU21 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • KENT ENERGIES UK LTD.
    S
    Registered number 13282517
    icon of address2nd Floor, Space 68, Chertsey Road, Woking, England, GU21 5BJ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.