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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 95
  • 1
    Fox, Melissa Gayle
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2013-09-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Pettitt, Stephen
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Upton, Paul Stewart, Dr
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 4
    Sljivic, Susan
    Environmental Consulant born in April 1961
    Individual (8 offsprings)
    Officer
    1990-01-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Carter, Richard Nicholas, Dr
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Board, Nigel Paul
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Adrian Harris
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Clewes, William Desmond
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Collie, Fergus Anderson
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Weber, Robert Charles
    President & Ceo Ensr born in October 1954
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Lednor, Martin Charles
    Environmental Scientist born in November 1955
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 12
    Ditchfield, Ian
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Viola, Claudio
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Thomas, Lucy
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Hilsdon, Mark
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Gamble, Sean Alasdair Mcdonald
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Kenworthy, John Bernard
    Part Time University Lecturer born in June 1938
    Individual (1 offspring)
    Officer
    1990-01-05 ~ 1994-03-30
    OF - Director → CIF 0
  • 19
    Austin, Nigel Brian
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 20
    Mogford, Sarah Anne Louise
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Crofts, David Benjamin, Dr
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Tibble, Sophie
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Grossey, Timothy
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 24
    Mason, Michael William
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Cooper, Katrina Maria
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 26
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    1989-03-22 ~ now
    OF - Director → CIF 0
    Ryder, Alasdair Alan, Dr
    Individual (269 offsprings)
    Officer
    2003-01-14 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 27
    Duncan, Colin
    Geologist born in May 1958
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 1997-08-08
    OF - Director → CIF 0
  • 28
    Taylor, David Iain
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
  • 29
    Parkinson, Philip Graham
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1996-12-07 ~ 2010-10-30
    OF - Director → CIF 0
  • 30
    Clark, Jon
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Whipp, Peter Frederick
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ 2025-12-24
    OF - Director → CIF 0
  • 32
    Goodacre, Ian Robert, Dr
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2018-03-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Mills, Steven
    Individual (120 offsprings)
    Officer
    2009-01-19 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 35
    Boulter, Ann
    Comany Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 36
    Markwick, Andrew Paul
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 37
    Smyth, Mary Ann Elizabeth, Dr
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Director → CIF 0
  • 38
    Wells, Roger Murray
    Senior Vice President born in July 1946
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1999-06-22
    OF - Director → CIF 0
  • 39
    Jones, Gareth Thomas
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 40
    Wilson, Jennefer Alison
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Wilson, Ian Michael
    Born in February 1967
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 42
    Adams, Roger Charles
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2017-12-21 ~ 2024-11-07
    OF - Director → CIF 0
  • 43
    Mcguicken, Gary James
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 44
    Harmer, Sarah Madeleine
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Kennedy, Corinne Patricia
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 46
    White, Duncan Ian
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 47
    Selves, Nicolas William
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Strudwick, Ian Harry
    Born in February 1969
    Individual (70 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
  • 49
    Leach, Jeremy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 50
    Watson, David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 51
    Witherington, Peter John
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 52
    Stearns, Paul Stephen
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 53
    Swan, Dorothy Janet, Dr
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2002-12-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Henman, Tom
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 55
    Bendell, Rachel Susannah Jane
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 56
    Holding, Timothy
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 57
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 58
    Kemp, Anne
    Environmental Consultant born in March 1963
    Individual (1 offspring)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 59
    Grafton, Andrew
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 60
    Ryder, Sheila Caroline, Dr.
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 61
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 63
    Prescott, Neal James
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2013-05-10
    OF - Director → CIF 0
    2018-01-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 64
    Bell, Alexander John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 65
    Anchor, David
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 66
    Knighton, Claire Ashley
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 67
    Domeney, Robin Alistair
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 68
    Percival, Warren Lee
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 69
    Boulter, Simon
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Boulter, Simon
    Company Director born in May 1981
    Individual (4 offsprings)
    2016-10-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 70
    Young, Carolyn Jane, Dr
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 71
    Beesley, Darren Paul
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 72
    Hutchinson, Neil
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 73
    Brown, David Andrew
    Accountant born in January 1964
    Individual (20 offsprings)
    Officer
    2006-05-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 74
    Jaques, Robert Michael
    Consultant born in February 1950
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 75
    Keen, Haydn
    Born in February 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 76
    Frain, Christopher Mark
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 77
    Hogben, Wendy Patricia
    Born in April 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 78
    Steward, Mark
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 79
    Lewis, Brian
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 80
    Sims, Ian, Dr
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 81
    Charnock, Garry
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 82
    Petersen, Robert
    President Chief Executive Offi born in July 1943
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 83
    Bailey, Jonathan David
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 84
    Robinson-moltke, Victoria
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 85
    Sharp, Duncan Lindsey
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 86
    Williams, Shon Gwyn Owen
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 87
    Robertson, James Matheson
    Individual (13 offsprings)
    Officer
    1989-01-11 ~ 1989-03-22
    OF - Nominee Director → CIF 0
  • 88
    Kirk, Stephen John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 89
    Wilson, Jenny Ann
    Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 90
    Jones, John Roger
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2006-01-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 91
    5th Floor, 6, St. Andrew Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-01-04 ~ 2019-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 92
    U.S. BANK TRUSTEES LIMITED - now 02379632
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    125, Old Broad Street, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 93
    RSK GROUP LIMITED
    - now 03761340 NF004236
    RSK GROUP PLC - 2018-01-02 03761340 NF004236
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (45 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-01 ~ 2018-11-02
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-11-02 ~ 2018-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 94
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1989-01-11 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 95
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSK ENVIRONMENT LIMITED

Period: 2007-01-22 ~ now
Company number: SC115530
Registered names
RSK ENVIRONMENT LIMITED - now
TAMAS LIMITED - 1989-05-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
39000 - Remediation Activities And Other Waste Management Services
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • RSK ENVIRONMENT LIMITED
    Info
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 2007-01-22
    Registered number SC115530
    65 Sussex Street, Glasgow G41 1DX
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • RSK ENVIRONMENT LIMITED
    S
    Registered number SC115530
    65, Sussex Street, Glasgow, Scotland, G41 1DX
    CIF 1
  • RSK ENVIRONMENT LIMITED
    S
    Registered number missing
    65, Sussex Street, Glasgow, Scotland, G41 1DX
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 159
  • 1
    1ST INRAIL LIMITED
    06252002
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Ownership of shares – 75% or more OE
  • 2
    3BM LIMITED
    08008506
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-10-18 ~ now
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
  • 3
    ACIES CIVIL AND STRUCTURAL LIMITED
    07195701
    172 Chester Road, Helsby, Helsby, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 4
    ADVANTAGE RSK LIMITED
    13660383
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 156 - Ownership of shares – More than 50% but less than 75% OE
    CIF 156 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED
    - now SC188199
    REID ENGINEERS LIMITED - 1998-12-10
    LOMOND VENTURES SEVENTY SEVEN LIMITED - 1998-08-21
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-06-03 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 6
    APOLLO STRATEGIC COMMUNICATIONS LIMITED
    - now 06563797
    APOLLO PUBLIC RELATIONS LIMITED - 2014-08-29
    RED PUBLIC RELATIONS LIMITED - 2009-08-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 150 - Ownership of shares – 75% or more OE
    CIF 150 - Ownership of voting rights - 75% or more OE
    CIF 150 - Right to appoint or remove directors OE
  • 7
    ARA ARCHITECTURE LIMITED
    - now 07729784
    ARA ARCHITECTURE - 2016-12-28
    ARA ARCHITECT - 2014-04-03
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 148 - Ownership of shares – 75% or more OE
    CIF 148 - Right to appoint or remove directors OE
    CIF 148 - Ownership of voting rights - 75% or more OE
  • 8
    ARGRENNAN ESTATE LIMITED
    13876305
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 9
    ARGUS ENVIRONMENTAL LIMITED
    - now 02769631
    ARGUS LANDFILL MONITORING LTD - 1994-11-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 155 - Right to appoint or remove directors OE
    CIF 155 - Ownership of voting rights - 75% or more OE
    CIF 155 - Ownership of shares – 75% or more OE
  • 10
    ATP ARCHITECTS + SURVEYORS LIMITED
    08648558 OC308916
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 11
    ATV CONTRACT SERVICES LIMITED
    - now 04515676
    TALISMAN LIMITED
    - 2022-06-08 04515676
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 140 - Ownership of voting rights - 75% or more OE
    CIF 140 - Ownership of shares – 75% or more OE
    CIF 140 - Right to appoint or remove directors OE
  • 12
    AURORA HEALTH PHYSICS SERVICES LIMITED
    - now 04276316
    AEAT RPA SERVICES LIMITED - 2003-05-02
    NERVESHARP LIMITED - 2001-09-20
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (25 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 13
    AXIS WELL TECHNOLOGY GROUP LIMITED
    - now 08430347
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ now
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 14
    AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED
    - now SC158836
    R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED - 1997-11-10
    STRONACHS TRUSTEE & NOMINEE SERVICES LIMITED - 1996-01-18
    MOUNTWEST 47 LIMITED - 1995-07-25
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 15
    BATEMAN SKIPS LTD
    - now 04934307
    BATEMANS SKIP HIRE LIMITED - 2017-09-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 144 - Right to appoint or remove directors OE
    CIF 144 - Ownership of voting rights - 75% or more OE
    CIF 144 - Ownership of shares – 75% or more OE
  • 16
    BINNIE & PARTNERS LIMITED
    - now 12999342
    RSK BIDCO LIMITED
    - 2021-01-18 12999342
    HELIUM MIRACLE 326 LIMITED
    - 2020-12-11 12999342 12957659... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 153 - Right to appoint or remove directors OE
    CIF 153 - Ownership of shares – 75% or more OE
    CIF 153 - Ownership of voting rights - 75% or more OE
  • 17
    BMG RESEARCH HOLDINGS LIMITED
    - now 10236510 14364992
    HWM HOLDINGS LIMITED
    - 2023-02-01 10236510 14364992
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ now
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of voting rights - 75% or more OE
  • 18
    BMG RESEARCH LTD
    - now 02841970 07395400
    BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
    BOSTOCK MARKETING LIMITED - 1998-04-15
    BRIONE LIMITED - 1993-09-21
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 19
    BROWN & MAY MARINE HOLDINGS LIMITED
    12696411
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 20
    BROWN & MAY MARINE LIMITED
    - now 01788594
    HAPPLE LIMITED - 1992-06-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (14 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Right to appoint or remove directors OE
  • 21
    BTS GROUP LIMITED
    04299486
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 22
    BUILDING SCIENCES LIMITED
    01992975
    172 Chester Road, Helsby, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 23
    C.J. ASSOCIATES GEOTECHNICAL LIMITED
    - now 01544609
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (20 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 108 - Right to appoint or remove directors OE
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Ownership of shares – 75% or more OE
  • 24
    C.R. CIVIL ENGINEERING LIMITED
    03950591
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (24 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of voting rights - 75% or more OE
  • 25
    CALIBRATE GROUP LIMITED
    12572433
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-04-01 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 26
    CAN UK HOLDINGS LIMITED
    04904666
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 27
    CARBON ZERO CONSULTING LTD
    - now 03320795 06647619
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 28
    CEETECH LIMITED
    04242024
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 136 - Right to appoint or remove directors OE
    CIF 136 - Ownership of shares – 75% or more OE
    CIF 136 - Ownership of voting rights - 75% or more OE
  • 29
    CENTARA GROUP LTD
    08120950
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 119 - Ownership of voting rights - 75% or more OE
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of shares – 75% or more OE
  • 30
    CENTARA LTD
    07015837
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 31
    CENTRAL ALLIANCE (HOLDINGS) LIMITED
    - now 08887003
    CENTRAL ALLIANCE LIMITED
    - 2022-10-19 08887003
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 32
    CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD
    - now 05769713
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 159 - Ownership of voting rights - 75% or more OE
    CIF 159 - Right to appoint or remove directors OE
    CIF 159 - Ownership of shares – 75% or more OE
  • 33
    CONSENTS SOLUTIONS LTD
    07802798
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 147 - Ownership of shares – 75% or more OE
    CIF 147 - Ownership of voting rights - 75% or more OE
    CIF 147 - Right to appoint or remove directors OE
  • 34
    COPELAND WEDGE ASSOCIATES LTD
    07709882
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Ownership of shares – 75% or more OE
    CIF 111 - Right to appoint or remove directors OE
  • 35
    COPPER CONSULTANCY LIMITED
    - now 03030759 08389552
    3G COMMUNICATIONS LIMITED - 2013-05-03
    QUALITY VIEW LIMITED - 1996-02-22
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 36
    CRCE PLANT LIMITED
    10408804
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
  • 37
    CS2 LIMITED
    03888977
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 123 - Ownership of voting rights - 75% or more OE
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Right to appoint or remove directors OE
  • 38
    CX GROUP HOLDINGS LIMITED
    14655804
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 39
    DEANS HOLDCO LIMITED
    SC783027
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 40
    DRILLING SUPPLIES UK LIMITED
    - now 06045403
    DRILLING SUPPLIES & HIRE SERVICES LIMITED
    - 2022-06-30 06045403
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 41
    DWD PROPERTY AND PLANNING LIMITED
    15174312
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 42
    DYNAMIC SAMPLING UK LIMITED
    - now 04143018
    STANOJEVIC DRILLING LIMITED - 2007-05-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 161 - Right to appoint or remove directors OE
    CIF 161 - Ownership of voting rights - 75% or more OE
    CIF 161 - Ownership of shares – 75% or more OE
  • 43
    EB7 LIMITED
    06434420
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 145 - Ownership of shares – 75% or more OE
    CIF 145 - Right to appoint or remove directors OE
    CIF 145 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2024-08-07 ~ 2024-08-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 44
    ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED
    07330158 03951107
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 45
    ECONOMIC RESEARCH SERVICES LIMITED
    - now 02937576
    HAPPYLAUGH LIMITED - 1994-08-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (28 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 46
    EDP CONSULTANTS LTD
    09114212
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 47
    EIB GROUP LIMITED
    11267170
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 117 - Ownership of shares – 75% or more OE
    CIF 117 - Right to appoint or remove directors OE
    CIF 117 - Ownership of voting rights - 75% or more OE
  • 48
    ELECTROKINETIC LIMITED
    - now 04183422
    NUGROUND LIMITED - 2004-07-15
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 49
    ELSYM INSTALLATIONS LIMITED
    04070943
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 113 - Right to appoint or remove directors OE
    CIF 113 - Ownership of shares – 75% or more OE
    CIF 113 - Ownership of voting rights - 75% or more OE
  • 50
    ENVIREAU LTD
    - now 06647619 03320795
    CARBON ZERO CONSULTING LTD - 2011-10-07
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 120 - Right to appoint or remove directors OE
    CIF 120 - Ownership of shares – 75% or more OE
    CIF 120 - Ownership of voting rights - 75% or more OE
  • 51
    ENVIRESEARCH LIMITED
    04292592
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Ownership of shares – 75% or more OE
  • 52
    ENVIRESEARCH TECHNOLOGIES LIMITED
    11541342
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Ownership of shares – 75% or more OE
  • 53
    ENVIROFLOW MANAGEMENT LIMITED
    07227667
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Ownership of shares – 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
  • 54
    ENVIROLAB LIMITED
    - now 04487136
    DIOXIN ENVIRONMENTAL LABORATORY LIMITED - 2002-09-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 55
    FELLOWS CONSTRUCTION CONSULTANTS LTD
    08722651
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 135 - Right to appoint or remove directors OE
    CIF 135 - Ownership of voting rights - 75% or more OE
    CIF 135 - Ownership of shares – 75% or more OE
  • 56
    FISHTEK LIMITED
    03749571
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 138 - Ownership of shares – 75% or more OE
    CIF 138 - Right to appoint or remove directors OE
    CIF 138 - Ownership of voting rights - 75% or more OE
  • 57
    FR CONSULTANTS LIMITED
    11354060
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Ownership of shares – 75% or more OE
    CIF 131 - Right to appoint or remove directors OE
  • 58
    GEOCORE SITE INVESTIGATIONS LIMITED
    04042825
    Spring Lodge, Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 59
    GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED
    09730275
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 110 - Right to appoint or remove directors OE
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Ownership of shares – 75% or more OE
  • 60
    GHI RENEWABLES LIMITED
    - now 05942386
    GROUND HEAT INSTALLATIONS LIMITED
    - 2024-07-18 05942386
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of voting rights - 75% or more OE
  • 61
    GLOBAL RAIL CONSTRUCTION LIMITED
    04272798
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ now
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of shares – 75% or more OE
  • 62
    HAWKINS ELECTRICAL HOLDINGS LIMITED
    10697268
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 63
    HEADLAND ARCHAEOLOGY (UK) LIMITED
    SC342945 SC162974
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 64
    HEADLAND GROUP LIMITED
    - now SC162974
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65 Sussex Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 106 - Ownership of voting rights - 75% or more OE
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Right to appoint or remove directors OE
  • 65
    HOLLYWOOD CIVIL ENGINEERING LIMITED
    - now 06726914
    HOLLYWOOD PLANT SERVICES LIMITED - 2016-12-08
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 66
    HOMER BURGESS LIMITED
    SC055598
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 90 - Ownership of voting rights - 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
  • 67
    HYDROFIX LIMITED
    - now 04713320
    HYDROFIX SURVEYS LIMITED - 2021-02-05
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 115 - Ownership of voting rights - 75% or more OE
    CIF 115 - Right to appoint or remove directors OE
    CIF 115 - Ownership of shares – 75% or more OE
  • 68
    IAN FARMER ASSOCIATES (1998) LIMITED
    03661447
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (25 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
  • 69
    J & A PELLING LTD
    - now 01062334
    J & A PELLING CO LIMITED - 1986-09-11
    INTEGRATED PROPERTY SERVICES LIMITED - 1977-12-31
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 70
    JB SITE INVESTIGATIONS LIMITED
    10057964
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 71
    KENDALL KINGSCOTT LIMITED
    04605743
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (22 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 149 - Right to appoint or remove directors OE
    CIF 149 - Ownership of shares – 75% or more OE
    CIF 149 - Ownership of voting rights - 75% or more OE
  • 72
    KIRTON WATER TREATMENT SERVICES LIMITED
    - now 08612475 11208278
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 73
    KMGP LIMITED
    04249588
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Ownership of shares – 75% or more OE
  • 74
    LARSEN WATER MANAGEMENT LTD
    - now NI024918
    LARSEN-RETEN LEAKAGE CONTROL LTD - 2003-12-04
    Redwood House, 66 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 75
    LEAP ENVIRONMENTAL LIMITED
    - now 06552502
    LEAP ENVIROMENTAL LIMITED - 2008-04-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
  • 76
    MG SCAFFOLDING (OXFORD) LIMITED
    04543435
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 130 - Ownership of shares – 75% or more OE
    CIF 130 - Ownership of voting rights - 75% or more OE
    CIF 130 - Right to appoint or remove directors OE
  • 77
    MIDROCK CONSTRUCTION LIMITED
    08250303
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 78
    MILESTONE COMMUNICATIONS LIMITED
    - now 05542487
    MILESTONE COMMS LIMITED - 2006-06-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 128 - Ownership of shares – 75% or more OE
    CIF 128 - Ownership of voting rights - 75% or more OE
    CIF 128 - Right to appoint or remove directors OE
  • 79
    MSS GROUP LIMITED
    - now 05486864
    DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-06-10 ~ now
    CIF 132 - Ownership of shares – 75% or more OE
    CIF 132 - Right to appoint or remove directors OE
    CIF 132 - Ownership of voting rights - 75% or more OE
  • 80
    MWH UK ACQUISITIONS LIMITED
    11652932
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 118 - Ownership of voting rights - 75% or more OE
    CIF 118 - Ownership of shares – 75% or more OE
    CIF 118 - Right to appoint or remove directors OE
  • 81
    N-ABLE HOLDINGS LTD
    - now 05459336
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2005-11-11
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 82
    NON DESTRUCTIVE TESTING SERVICES LIMITED
    04560287
    172 Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Right to appoint or remove directors OE
    CIF 107 - Ownership of shares – 75% or more OE
  • 83
    NON ENTRY SYSTEMS LIMITED
    - now 03052061
    NON ENTRY SERVICES LIMITED - 1996-03-19
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 139 - Ownership of voting rights - 75% or more OE
    CIF 139 - Ownership of shares – 75% or more OE
    CIF 139 - Right to appoint or remove directors OE
  • 84
    OPTISOL SERVICES LTD
    10212112
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 141 - Ownership of voting rights - 75% or more OE
    CIF 141 - Ownership of shares – 75% or more OE
    CIF 141 - Right to appoint or remove directors OE
  • 85
    PA GROUP (UK) LIMITED
    06257126
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 86
    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
    2025-12-16 ~ now
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Ownership of shares – 75% or more OE
  • 87
    PD&MS HOLDINGS LIMITED
    08451993
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
  • 88
    PEGASYS LIMITED
    - now 10333897
    PEGASYS EUROPE LTD - 2019-05-25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 89
    PELLING LIMITED
    - now 02551068 OC326178
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (25 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 162 - Right to appoint or remove directors OE
    CIF 162 - Ownership of shares – 75% or more OE
    CIF 162 - Ownership of voting rights - 75% or more OE
  • 90
    PELLINGS LLP
    OC326178 02551068
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 38 - Right to appoint or remove members OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to surplus assets - 75% or more OE
    Officer
    2018-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 91
    PENDRAGON HOLDINGS LIMITED
    10212776
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more OE
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
  • 92
    PHAROS FIELD ENGINEERING SERVICES LIMITED
    - now 04869285 03795831
    GW 825 LIMITED - 2003-10-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
    CIF 91 - Ownership of voting rights - 75% or more OE
  • 93
    PHAROS GENERATOR SERVICES LIMITED
    08334792
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 94
    PHAROS POWER SUPPORT GROUP LIMITED
    13044906
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    2020-12-16 ~ 2020-12-16
    CIF 152 - Ownership of shares – 75% or more OE
    CIF 152 - Right to appoint or remove directors OE
    CIF 152 - Ownership of voting rights - 75% or more OE
  • 95
    PROEON HOLDINGS LIMITED
    11306634
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 98 - Right to appoint or remove directors OE
    CIF 98 - Ownership of shares – 75% or more OE
    CIF 98 - Ownership of voting rights - 75% or more OE
  • 96
    PROEON SYSTEMS LIMITED
    05112628
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of shares – 75% or more OE
  • 97
    PROJECT IRES BIDCO LIMITED
    09114938
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
  • 98
    PROJECT IRES TOPCO LIMITED
    09113299
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-07-14 ~ now
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 99
    PROJECT MILNER LIMITED
    08534885
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 99 - Right to appoint or remove directors OE
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Ownership of voting rights - 75% or more OE
  • 100
    R.J.T. EXCAVATIONS LIMITED
    SC118090
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 101
    R.W. MANAGEMENT (HOLDINGS) LTD
    - now 03846486
    ROBERT WEST MANAGEMENT (HOLDINGS) LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 102
    REMEDX LIMITED
    - now 05044531 03522284
    RSK REMEDIATION LIMITED - 2008-09-15
    RSK ENSR REMEDIATION LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (19 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 103
    RICHARD ALLITT ASSOCIATES LIMITED
    03255404
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 137 - Ownership of voting rights - 75% or more OE
    CIF 137 - Right to appoint or remove directors OE
    CIF 137 - Ownership of shares – 75% or more OE
  • 104
    RICHARD IRVIN FM LIMITED
    - now 11454668
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 105
    ROC CONSULTING LIMITED
    - now 03126673 04162815
    ROCP LIMITED
    - 2025-08-28 03126673
    THE RODERICK O'CONNOR PARTNERSHIP LIMITED - 1998-02-10
    RAPID SITES LIMITED - 1997-08-01
    Spring Lodge, 172 Chester Road, Helsby, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 105 - Ownership of shares – 75% or more OE
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of voting rights - 75% or more OE
  • 106
    RSK (IRELAND) LIMITED
    - now 05857689
    RSK ENSR (IRELAND) LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 107
    RSK ACOUSTICS LIMITED
    - now 07102436
    COLE JARMAN LTD
    - 2021-06-10 07102436
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (18 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 108
    RSK ADAS LIMITED
    10486936
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Right to appoint or remove directors OE
    CIF 93 - Ownership of shares – 75% or more OE
  • 109
    RSK BIOCENSUS LIMITED
    - now 04364279
    BIOCENSUS LIMITED
    - 2019-10-09 04364279
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares – 75% or more OE
  • 110
    RSK CARTER ECOLOGICAL LTD
    06138360 06126847
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 111
    RSK HI-LINE LIMITED
    13765064
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 112
    RSK INTEGRATED WASTE SOLUTIONS LIMITED
    13412469
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
  • 113
    RSK INVESTMENTS LIMITED
    04500781
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ now
    CIF 103 - Ownership of shares – 75% or more OE
    CIF 103 - Right to appoint or remove directors OE
    CIF 103 - Ownership of voting rights - 75% or more OE
  • 114
    RSK LAND & DEVELOPMENT ENGINEERING LIMITED
    - now 04723837
    RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (18 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 115
    RSK NATURE REPAIR LIMITED
    15993853
    Spring Lodge 172, Chester Road, Helsby, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% OE
  • 116
    RSK ORBITAL LIMITED
    03686187
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ now
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
    CIF 102 - Ownership of voting rights - 75% or more OE
  • 117
    RSK PROJECT SERVICES LIMITED
    - now 02901671
    RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
    RSK ENSR SHEAR LIMITED - 2006-04-03
    SHEAR MANAGEMENT LTD - 2003-09-17
    R W MANAGEMENT LIMITED - 2000-09-28
    R.W. MANAGEMENT LTD - 2000-07-03
    ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 118
    RSK RADIOLOGICAL LIMITED
    06367880
    Spring Lodge 172 Chester Road, Helsby, Frodsham
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 119
    RSK RAW LIMITED
    12071477
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 154 - Ownership of shares – 75% or more OE
    CIF 154 - Ownership of voting rights - 75% or more OE
    CIF 154 - Right to appoint or remove directors OE
  • 120
    RSK RENEWABLES LIMITED
    - now SC328796 06773430
    ABSOLUTE SOLAR AND WIND LTD
    - 2025-10-21 SC328796 06773430
    SOLAR ECOSSE LIMITED - 2008-03-22
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
    CIF 100 - Ownership of voting rights - 75% or more OE
  • 121
    RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED
    - now 04639175
    RSK ENVIRONMENT HEALTH & SAFETY LIMITED - 2009-08-04
    RSK HEALTH & SAFETY LIMITED - 2007-05-22
    RSK ENSR HEALTH & SAFETY LIMITED - 2007-01-24
    RSK ENSR ASBESTOS SERVICES LIMITED - 2006-04-03
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 160 - Ownership of shares – 75% or more OE
    CIF 160 - Ownership of voting rights - 75% or more OE
    CIF 160 - Right to appoint or remove directors OE
  • 122
    RSK STATS GEOCONSULT LIMITED
    - now 02611785
    RSK GEOCONSULT LIMITED - 2009-08-04
    RSK ENSR LIMITED - 2007-01-31
    ENSR INTERNATIONAL LIMITED - 2003-04-09
    FUGRO ENVIRONMENTAL LIMITED - 1997-04-01
    DIVERSE ANALYTICALS LIMITED - 1992-07-10
    COBCOURT LIMITED - 1991-12-04
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 123
    RSK STATS LIMITED
    - now 02833839
    STATS LIMITED - 2009-08-04
    STATS MANAGEMENT SERVICES LIMITED - 1997-03-18
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 124
    RSKW LTD
    - now 06548422
    RSK WATER LIMITED - 2013-09-12
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 143 - Ownership of voting rights - 75% or more OE
    CIF 143 - Ownership of shares – 75% or more OE
  • 125
    SALIX RIVER & WETLAND SERVICES LIMITED
    04944506
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    CIF 116 - Right to appoint or remove directors OE
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Ownership of shares – 75% or more OE
  • 126
    SILCOCK LEEDHAM GROUP LTD
    07470740
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 127
    SINGLETON CLAMP & PARTNERS LIMITED
    03728935
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (20 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 128
    SONIC DRILLING & PILING PLANTHIRE LIMITED
    07981593
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 125 - Ownership of shares – 75% or more OE
    CIF 125 - Right to appoint or remove directors OE
    CIF 125 - Ownership of voting rights - 75% or more OE
  • 129
    SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
    06192687
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 114 - Ownership of shares – 75% or more OE
    CIF 114 - Right to appoint or remove directors OE
    CIF 114 - Ownership of voting rights - 75% or more OE
  • 130
    SPENCER ECA GROUP LIMITED
    12025776
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
    CIF 129 - Ownership of voting rights - 75% or more OE
  • 131
    SPENCER QUANTUM LIMITED
    - now 02928764
    SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED - 2023-09-29
    SPENCER ENVIRONMENTAL CARE AND CONSTRUCTION LIMITED - 2003-02-18
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-01-02 ~ now
    CIF 158 - Ownership of voting rights - 75% or more OE
    CIF 158 - Ownership of shares – 75% or more OE
    CIF 158 - Right to appoint or remove directors OE
  • 132
    STEPHENSON HALLIDAY LIMITED
    04179680
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 142 - Right to appoint or remove directors OE
    CIF 142 - Ownership of voting rights - 75% or more OE
    CIF 142 - Ownership of shares – 75% or more OE
  • 133
    STREETWISE UK MANAGEMENT LIMITED
    05129606
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of shares – 75% or more OE
  • 134
    STRUCTURAL SOILS LIMITED
    00828694
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 135
    SUSTAINABLE AQUAFARMS LIMITED
    - now 11791094
    TIMEC 1681 LIMITED - 2019-06-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Right to appoint or remove directors OE
  • 136
    TBF CONTRACTING LIMITED
    09762168
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 137
    TBF SCAFFOLDING LTD
    - now 01841098
    O.B.O. SCAFFOLDING COMPANY LIMITED - 2016-04-07
    GROVE BUILDERS (EAST ANGLIA) LIMITED - 1994-04-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (21 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
  • 138
    TBF TRAFFIC LTD
    - now 04689212
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (24 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
  • 139
    TECHNICAL EDITING SERVICES LIMITED
    - now 02928662
    BUYALARM LIMITED - 1994-06-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 140
    TECHNIK GROUND SOLUTIONS LIMITED
    07874856
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Ownership of voting rights - 75% or more OE
    CIF 124 - Right to appoint or remove directors OE
  • 141
    THE WOODHOUSE PARTNERSHIP LIMITED
    - now 02935938
    FORUM 123 LIMITED - 1994-11-14
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 142
    THUS CONSULTANTS LTD
    12258876
    172 Chester Road Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 157 - Ownership of voting rights - 75% or more OE
    CIF 157 - Right to appoint or remove directors OE
    CIF 157 - Ownership of shares – 75% or more OE
  • 143
    TOPHAM INVESTCO LIMITED
    13501330
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    CIF 112 - Right to appoint or remove directors OE
    CIF 112 - Ownership of shares – 75% or more OE
    CIF 112 - Ownership of voting rights - 75% or more OE
  • 144
    TRAVIS BAKER (HOLDINGS) LTD
    08922122
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 96 - Right to appoint or remove directors OE
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Ownership of shares – 75% or more OE
  • 145
    TRAVIS BAKER LIMITED
    - now 05703678
    TRAVIS BAKER ASSOCIATES LTD. - 2010-06-01
    PTB CONSULTING LIMITED - 2007-02-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove directors OE
  • 146
    TREEFELLERS LIMITED
    06727099
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 147
    TWIG TRADING LIMITED
    - now 04427764
    CLEARVIEW SERVICES LIMITED - 2004-01-29
    A4 DIRECT LIMITED - 2002-05-02
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (14 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 148
    UP AND UNDER GROUP LIMITED
    05435793
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 109 - Right to appoint or remove directors OE
    CIF 109 - Ownership of shares – 75% or more OE
    CIF 109 - Ownership of voting rights - 75% or more OE
  • 149
    UP AND UNDER LIMITED
    02434409
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Right to appoint or remove directors OE
    CIF 77 - Ownership of voting rights - 75% or more OE
  • 150
    VIRTUS ENERGY LIMITED
    - now 12080810
    VIRTUS PLACE TEN LIMITED - 2020-03-02
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (15 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 146 - Ownership of shares – More than 50% but less than 75% OE
    CIF 146 - Ownership of voting rights - More than 50% but less than 75% OE
  • 151
    W.CROWDER & SONS LIMITED
    01069525
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 151 - Right to appoint or remove directors OE
    CIF 151 - Ownership of shares – 75% or more OE
    CIF 151 - Ownership of voting rights - 75% or more OE
  • 152
    W.G.M (ENGINEERING)LIMITED
    SC099834
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 97 - Ownership of voting rights - 75% or more OE
    CIF 97 - Right to appoint or remove directors OE
  • 153
    WALDRAMS LIMITED
    08809725
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 101 - Right to appoint or remove directors OE
    CIF 101 - Ownership of voting rights - 75% or more OE
    CIF 101 - Ownership of shares – 75% or more OE
  • 154
    WATER RESEARCH CENTRE LIMITED
    11172223 01574676... (more)
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2020-08-18 ~ now
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Right to appoint or remove directors OE
    CIF 104 - Ownership of shares – 75% or more OE
  • 155
    WATERTRAIN ACQUISITIONS LIMITED
    08571292
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 134 - Right to appoint or remove directors OE
    CIF 134 - Ownership of voting rights - 75% or more OE
    CIF 134 - Ownership of shares – 75% or more OE
  • 156
    WATERTRAIN LIMITED
    06401993
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 133 - Ownership of voting rights - 75% or more OE
    CIF 133 - Right to appoint or remove directors OE
    CIF 133 - Ownership of shares – 75% or more OE
  • 157
    WE ARE BRANDNEW LTD
    14247042
    Suite 206 Park Green, Macclesfield, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-02 ~ 2025-08-29
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% OE
    CIF 23 - Right to appoint or remove directors OE
  • 158
    WINDTECHS LTD
    06369650
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 159
    WYSE GROUP LIMITED
    - now 05665971 06084909
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2006-01-24
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.