logo
explain how to read the page

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 54
  • 1
    Steward, Mark
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Darren Paul
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Grossey, Timothy
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Mogford, Sarah Anne Louise
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (223 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Lucy
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Holding, Timothy
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Duncan Lindsey
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Domeney, Robin Alistair
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Frain, Christopher Mark
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Crofts, David Benjamin, Dr
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Kirk, Stephen John
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Hutchinson, Neil
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Katrina Maria
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Young, Gary Donald
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Knighton, Claire Ashley
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Board, Nigel Paul
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Brian
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Harmer, Sarah Madeleine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Markwick, Andrew Paul
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 22
    Mason, Michael William
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Collie, Fergus Anderson
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 24
    White, Duncan Ian
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 25
    Watson, David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Henman, Tom
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Smyth, Mary Ann Elizabeth, Dr
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Director → CIF 0
  • 28
    Strudwick, Ian Harry
    Born in February 1969
    Individual (56 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
  • 29
    Young, Carolyn Jane, Dr
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Gamble, Sean Alasdair Mcdonald
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Keen, Haydn
    Born in February 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Anchor, David
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 33
    Kennedy, Corinne Patricia
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 34
    Bendell, Rachel Susannah Jane
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Hogben, Wendy Patricia
    Born in April 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Wilson, Jennefer Alison
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Selves, Nicolas William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Percival, Warren Lee
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 39
    Goodacre, Ian Robert, Dr
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Boulter, Simon
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 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
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (255 offsprings)
    Officer
    1989-03-22 ~ now
    OF - Director → CIF 0
  • 43
    Taylor, David Iain
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
  • 44
    Bell, Alexander John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 45
    Carter, Richard Nicholas, Dr
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 46
    Witherington, Peter John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 47
    Williams, Shon Gwyn Owen
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Bailey, Jonathan David
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 49
    Robinson-moltke, Victoria
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 50
    Charnock, Garry
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 51
    Herlihy, Francis
    Born in January 1966
    Individual (180 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Leach, Jeremy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 53
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (32 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Mcguicken, Gary James
    Company Director born in March 1962
    Individual
    Officer
    2012-04-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Jaques, Robert Michael
    Consultant born in February 1950
    Individual
    Officer
    1997-09-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Hilsdon, Mark
    Company Director born in January 1985
    Individual
    Officer
    2016-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Grafton, Andrew
    Company Director born in October 1982
    Individual
    Officer
    2012-04-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Clewes, William Desmond
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Weber, Robert Charles
    President & Ceo Ensr born in October 1954
    Individual
    Officer
    2003-03-03 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Sljivic, Susan
    Environmental Consulant born in April 1961
    Individual (2 offsprings)
    Officer
    1990-01-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Brown, David Andrew
    Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Pettitt, Stephen
    Company Director born in November 1963
    Individual
    Officer
    2016-08-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 10
    Parkinson, Philip Graham
    Company Director born in August 1950
    Individual
    Officer
    1996-12-07 ~ 2010-10-30
    OF - Director → CIF 0
  • 11
    Swan, Dorothy Janet, Dr
    Director born in December 1951
    Individual
    Officer
    2002-12-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Mills, Steven
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 13
    Upton, Paul Stewart, Dr
    Company Director born in November 1956
    Individual
    Officer
    2015-12-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 14
    Clark, Jon
    Company Director born in July 1957
    Individual
    Officer
    2012-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Kenworthy, John Bernard
    Part Time University Lecturer born in June 1938
    Individual
    Officer
    1990-01-05 ~ 1994-03-30
    OF - Director → CIF 0
  • 16
    Viola, Claudio
    Director born in October 1950
    Individual
    Officer
    2002-11-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (39 offsprings)
    Officer
    2018-03-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Lednor, Martin Charles
    Environmental Scientist born in November 1955
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 19
    Sims, Ian, Dr
    Company Director born in August 1949
    Individual
    Officer
    2012-04-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 20
    Ryder, Sheila Caroline, Dr.
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 21
    Petersen, Robert
    President Chief Executive Offi born in July 1943
    Individual
    Officer
    2002-02-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 22
    Prescott, Neal James
    Company Director born in January 1970
    Individual
    Officer
    2012-05-31 ~ 2013-05-10
    OF - Director → CIF 0
    2018-01-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Jones, Gareth Thomas
    Company Director born in May 1952
    Individual
    Officer
    2012-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Fox, Melissa Gayle
    Born in March 1983
    Individual
    Officer
    2013-09-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Ditchfield, Ian
    Company Director born in October 1955
    Individual
    Officer
    2018-02-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 26
    Wilson, Jenny Ann
    Consultant born in March 1955
    Individual
    Officer
    2018-06-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 27
    Boulter, Ann
    Comany Director born in February 1973
    Individual
    Officer
    2012-04-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 28
    Robertson, James Matheson
    Individual
    Officer
    1989-01-11 ~ 1989-03-22
    OF - Nominee Director → CIF 0
  • 29
    Boulter, Simon
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 30
    Duncan, Colin
    Geologist born in May 1958
    Individual
    Officer
    1996-02-22 ~ 1997-08-08
    OF - Director → CIF 0
  • 31
    Stearns, Paul Stephen
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Ryder, Alasdair Alan, Dr
    Individual (255 offsprings)
    Officer
    2003-01-14 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 33
    Adams, Roger Charles
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2024-11-07
    OF - Director → CIF 0
  • 34
    Jones, John Roger
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2015-12-08
    OF - Director → CIF 0
  • 35
    Tibble, Sophie
    Director born in November 1966
    Individual
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Whipp, Peter Frederick
    Born in February 1984
    Individual
    Officer
    2016-09-12 ~ 2025-12-24
    OF - Director → CIF 0
  • 37
    Wells, Roger Murray
    Senior Vice President born in July 1946
    Individual
    Officer
    1996-03-31 ~ 1999-06-22
    OF - Director → CIF 0
  • 38
    Austin, Nigel Brian
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2024-03-19
    OF - Director → CIF 0
  • 39
    Kemp, Anne
    Environmental Consultant born in March 1963
    Individual
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 40
    Marsh, Adrian Harris
    Company Director born in August 1952
    Individual
    Officer
    2012-04-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 41
    RSK GROUP LIMITED - now
    RSK GROUP PLC
    - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    172, Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (32 parents, 16 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-11-02 ~ 2018-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    5th Floor, 6, St. Andrew Street, London, England
    Corporate
    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
  • 43
    U.S. BANK TRUSTEES LIMITED - now
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    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
  • 44
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1989-01-11 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSK ENVIRONMENT LIMITED

Previous names
RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
R.S.K. ENVIRONMENT LIMITED - 2003-04-03
TAMAS LIMITED - 1989-05-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
39000 - Remediation Activities And Other Waste Management Services
74901 - Environmental Consulting Activities

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 158
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    5,572,186 GBP2022-11-30
    Person with significant control
    2023-05-24 ~ now
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Ownership of shares – 75% or moreOE
  • 2
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    855,353 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-18 ~ now
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
    CIF 76 - Ownership of shares – 75% or moreOE
  • 3
    SOLAR ECOSSE LIMITED - 2008-03-22
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    2,188,855 GBP2022-03-31
    Person with significant control
    2022-03-11 ~ now
    CIF 100 - Ownership of voting rights - 75% or moreOE
    CIF 100 - Ownership of shares – 75% or moreOE
    CIF 100 - Right to appoint or remove directorsOE
  • 4
    172 Chester Road, Helsby, Helsby, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    348,252 GBP2017-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 5
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 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
  • 6
    REID ENGINEERS LIMITED - 1998-12-10
    LOMOND VENTURES SEVENTY SEVEN LIMITED - 1998-08-21
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,136,545 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-06-03 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 7
    APOLLO PUBLIC RELATIONS LIMITED - 2014-08-29
    RED PUBLIC RELATIONS LIMITED - 2009-08-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,712,200 GBP2025-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 150 - Ownership of voting rights - 75% or moreOE
    CIF 150 - Ownership of shares – 75% or moreOE
    CIF 150 - Right to appoint or remove directorsOE
  • 8
    ARA ARCHITECTURE - 2016-12-28
    ARA ARCHITECT - 2014-04-03
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    267,570 GBP2023-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 148 - Ownership of shares – 75% or moreOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
    CIF 148 - Right to appoint or remove directorsOE
  • 9
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 10
    ARGUS LANDFILL MONITORING LTD - 1994-11-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 155 - Ownership of shares – 75% or moreOE
    CIF 155 - Ownership of voting rights - 75% or moreOE
    CIF 155 - Right to appoint or remove directorsOE
  • 11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,097,204 GBP2019-06-30
    Person with significant control
    2019-10-17 ~ now
    CIF 68 - Right to appoint or remove directorsOE
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
  • 12
    TALISMAN LIMITED - 2022-06-08
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    222,766 GBP2021-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 140 - Ownership of shares – 75% or moreOE
    CIF 140 - Ownership of voting rights - 75% or moreOE
    CIF 140 - Right to appoint or remove directorsOE
  • 13
    AEAT RPA SERVICES LIMITED - 2003-05-02
    NERVESHARP LIMITED - 2001-09-20
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,408,089 GBP2025-04-06
    Person with significant control
    2023-10-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 14
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2023-06-02 ~ now
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 15
    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 (5 parents)
    Equity (Company account)
    118,011 GBP2020-04-05
    Person with significant control
    2018-10-25 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 16
    BATEMANS SKIP HIRE LIMITED - 2017-09-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,443,028 GBP2023-03-31
    Person with significant control
    2023-07-11 ~ now
    CIF 144 - Ownership of voting rights - 75% or moreOE
    CIF 144 - Right to appoint or remove directorsOE
    CIF 144 - Ownership of shares – 75% or moreOE
  • 17
    RSK BIDCO LIMITED - 2021-01-18
    HELIUM MIRACLE 326 LIMITED - 2020-12-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,386,774 GBP2022-04-03
    Person with significant control
    2020-12-10 ~ now
    CIF 153 - Right to appoint or remove directorsOE
    CIF 153 - Ownership of shares – 75% or moreOE
    CIF 153 - Ownership of voting rights - 75% or moreOE
  • 18
    HWM HOLDINGS LIMITED - 2023-02-01
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    686,121 GBP2022-09-30
    Person with significant control
    2023-01-25 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 19
    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 (7 parents)
    Equity (Company account)
    4,607,489 GBP2022-09-30
    Person with significant control
    2024-11-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 20
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,507,000 GBP2021-11-30
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 21
    HAPPLE LIMITED - 1992-06-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,254,545 GBP2021-11-30
    Person with significant control
    2023-11-09 ~ now
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 22
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    794,855 GBP2025-03-31
    Person with significant control
    2018-12-07 ~ now
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 23
    172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 24
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,224,382 GBP2016-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 108 - Right to appoint or remove directorsOE
    CIF 108 - Ownership of shares – 75% or moreOE
    CIF 108 - Ownership of voting rights - 75% or moreOE
  • 25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    9,064,362 GBP2020-04-30
    Person with significant control
    2023-11-09 ~ now
    CIF 85 - Right to appoint or remove directorsOE
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Ownership of shares – 75% or moreOE
  • 26
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,518 GBP2022-05-01 ~ 2023-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 28
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 29
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,643,789 GBP2021-06-30
    Person with significant control
    2022-03-11 ~ now
    CIF 136 - Ownership of voting rights - 75% or moreOE
    CIF 136 - Right to appoint or remove directorsOE
    CIF 136 - Ownership of shares – 75% or moreOE
  • 30
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,050 GBP2020-09-30
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 119 - Ownership of shares – 75% or moreOE
    CIF 119 - Right to appoint or remove directorsOE
    CIF 119 - Ownership of voting rights - 75% or moreOE
  • 31
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    680,575 GBP2025-04-06
    Person with significant control
    2023-12-21 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
  • 32
    CENTRAL ALLIANCE LIMITED - 2022-10-19
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 33
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -278,919 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 159 - Ownership of voting rights - 75% or moreOE
    CIF 159 - Ownership of shares – 75% or moreOE
    CIF 159 - Right to appoint or remove directorsOE
  • 34
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,032 GBP2019-03-31
    Person with significant control
    2019-04-08 ~ now
    CIF 147 - Ownership of voting rights - 75% or moreOE
    CIF 147 - Ownership of shares – 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
  • 35
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    979,902 GBP2017-02-01 ~ 2018-01-31
    Person with significant control
    2018-04-05 ~ now
    CIF 111 - Ownership of shares – 75% or moreOE
    CIF 111 - Right to appoint or remove directorsOE
    CIF 111 - Ownership of voting rights - 75% or moreOE
  • 36
    3G COMMUNICATIONS LIMITED - 2013-05-03
    QUALITY VIEW LIMITED - 1996-02-22
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,264,955 GBP2025-03-31
    Person with significant control
    2022-08-04 ~ now
    CIF 127 - Right to appoint or remove directorsOE
    CIF 127 - Ownership of voting rights - 75% or moreOE
    CIF 127 - Ownership of shares – 75% or moreOE
  • 37
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,574 GBP2020-04-30
    Person with significant control
    2023-11-09 ~ now
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
    CIF 88 - Ownership of shares – 75% or moreOE
  • 38
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,258,615 GBP2025-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 123 - Ownership of shares – 75% or moreOE
    CIF 123 - Right to appoint or remove directorsOE
    CIF 123 - Ownership of voting rights - 75% or moreOE
  • 39
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 61 - Right to appoint or remove directorsOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Ownership of shares – 75% or moreOE
  • 40
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 41
    DRILLING SUPPLIES & HIRE SERVICES LIMITED - 2022-06-30
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    691,241 GBP2018-02-28
    Person with significant control
    2019-03-29 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 42
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,363 GBP2025-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
  • 43
    STANOJEVIC DRILLING LIMITED - 2007-05-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,112,526 GBP2016-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 161 - Ownership of voting rights - 75% or moreOE
    CIF 161 - Right to appoint or remove directorsOE
    CIF 161 - Ownership of shares – 75% or moreOE
  • 44
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,781,423 GBP2023-11-30
    Person with significant control
    2024-08-07 ~ now
    CIF 145 - Ownership of voting rights - 75% or moreOE
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Right to appoint or remove directorsOE
  • 45
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,005,483 GBP2019-03-31
    Person with significant control
    2019-09-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 46
    HAPPYLAUGH LIMITED - 1994-08-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    226,324 GBP2022-04-30
    Person with significant control
    2022-10-31 ~ now
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 47
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,218,500 GBP2025-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 48
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,866,201 GBP2025-03-31
    Person with significant control
    2021-08-31 ~ now
    CIF 117 - Ownership of voting rights - 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
    CIF 117 - Ownership of shares – 75% or moreOE
  • 49
    NUGROUND LIMITED - 2004-07-15
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    579,943 GBP2021-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 50
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    801,082 GBP2024-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 113 - Ownership of voting rights - 75% or moreOE
    CIF 113 - Ownership of shares – 75% or moreOE
    CIF 113 - Right to appoint or remove directorsOE
  • 51
    CARBON ZERO CONSULTING LTD - 2011-10-07
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    584,603 GBP2025-04-06
    Person with significant control
    2021-11-02 ~ now
    CIF 120 - Ownership of voting rights - 75% or moreOE
    CIF 120 - Ownership of shares – 75% or moreOE
    CIF 120 - Right to appoint or remove directorsOE
  • 52
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,298,579 GBP2020-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
  • 53
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    56,841 GBP2020-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 65 - Right to appoint or remove directorsOE
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
  • 54
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -4,763,898 GBP2025-04-06
    Person with significant control
    2021-10-15 ~ now
    CIF 122 - Ownership of voting rights - 75% or moreOE
    CIF 122 - Right to appoint or remove directorsOE
    CIF 122 - Ownership of shares – 75% or moreOE
  • 55
    DIOXIN ENVIRONMENTAL LABORATORY LIMITED - 2002-09-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 56
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    182,485 GBP2022-01-31
    Person with significant control
    2022-04-27 ~ now
    CIF 135 - Right to appoint or remove directorsOE
    CIF 135 - Ownership of voting rights - 75% or moreOE
    CIF 135 - Ownership of shares – 75% or moreOE
  • 57
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    578,501 GBP2021-05-31
    Person with significant control
    2022-02-04 ~ now
    CIF 138 - Ownership of voting rights - 75% or moreOE
    CIF 138 - Right to appoint or remove directorsOE
    CIF 138 - Ownership of shares – 75% or moreOE
  • 58
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    940,055 GBP2020-12-31
    Person with significant control
    2022-06-13 ~ now
    CIF 131 - Ownership of voting rights - 75% or moreOE
    CIF 131 - Right to appoint or remove directorsOE
    CIF 131 - Ownership of shares – 75% or moreOE
  • 59
    Spring Lodge, Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,318,412 GBP2018-03-31
    Person with significant control
    2019-08-09 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 60
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 110 - Right to appoint or remove directorsOE
    CIF 110 - Ownership of shares – 75% or moreOE
    CIF 110 - Ownership of voting rights - 75% or moreOE
  • 61
    GROUND HEAT INSTALLATIONS LIMITED - 2024-07-18
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    395,310 GBP2019-09-28
    Person with significant control
    2020-06-15 ~ now
    CIF 67 - Right to appoint or remove directorsOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Ownership of shares – 75% or moreOE
  • 62
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,492,421 GBP2021-12-31
    Person with significant control
    2023-09-07 ~ now
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Ownership of voting rights - 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
  • 63
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,512,882 GBP2025-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 64
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    6,936,528 GBP2020-04-05
    Person with significant control
    2023-10-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 65
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65 Sussex Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 106 - Right to appoint or remove directorsOE
    CIF 106 - Ownership of voting rights - 75% or moreOE
    CIF 106 - Ownership of shares – 75% or moreOE
  • 66
    HOLLYWOOD PLANT SERVICES LIMITED - 2016-12-08
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    450,250 GBP2022-03-31
    Person with significant control
    2023-11-20 ~ now
    CIF 81 - Right to appoint or remove directorsOE
    CIF 81 - Ownership of voting rights - 75% or moreOE
    CIF 81 - Ownership of shares – 75% or moreOE
  • 67
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,413,683 GBP2025-04-06
    Person with significant control
    2023-10-31 ~ now
    CIF 90 - Right to appoint or remove directorsOE
    CIF 90 - Ownership of voting rights - 75% or moreOE
  • 68
    HYDROFIX SURVEYS LIMITED - 2021-02-05
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    523,086 GBP2025-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Ownership of shares – 75% or moreOE
    CIF 115 - Right to appoint or remove directorsOE
  • 69
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 70
    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 (8 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 71
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 72
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,226,834 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 149 - Ownership of voting rights - 75% or moreOE
    CIF 149 - Ownership of shares – 75% or moreOE
    CIF 149 - Right to appoint or remove directorsOE
  • 73
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Ownership of shares – 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
  • 74
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
    CIF 70 - Ownership of shares – 75% or moreOE
  • 75
    LARSEN-RETEN LEAKAGE CONTROL LTD - 2003-12-04
    Redwood House, 66 Newforge Lane, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 76
    LEAP ENVIROMENTAL LIMITED - 2008-04-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,075,717 GBP2021-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of shares – 75% or moreOE
  • 77
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,147,969 GBP2025-04-06
    Person with significant control
    2022-07-01 ~ now
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
  • 78
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,737 GBP2021-03-31
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 79
    MILESTONE COMMS LIMITED - 2006-06-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,696,851 GBP2025-03-31
    Person with significant control
    2022-08-04 ~ now
    CIF 128 - Ownership of shares – 75% or moreOE
    CIF 128 - Right to appoint or remove directorsOE
    CIF 128 - Ownership of voting rights - 75% or moreOE
  • 80
    DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    527,301 GBP2022-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 132 - Ownership of shares – 75% or moreOE
    CIF 132 - Right to appoint or remove directorsOE
    CIF 132 - Ownership of voting rights - 75% or moreOE
  • 81
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
    CIF 118 - Ownership of shares – 75% or moreOE
  • 82
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2005-11-11
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
  • 83
    172 Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,317,130 GBP2017-10-31
    Person with significant control
    2018-04-05 ~ now
    CIF 107 - Right to appoint or remove directorsOE
    CIF 107 - Ownership of voting rights - 75% or moreOE
    CIF 107 - Ownership of shares – 75% or moreOE
  • 84
    NON ENTRY SERVICES LIMITED - 1996-03-19
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    166,124 GBP2020-08-31
    Person with significant control
    2021-12-20 ~ now
    CIF 139 - Ownership of shares – 75% or moreOE
    CIF 139 - Ownership of voting rights - 75% or moreOE
    CIF 139 - Right to appoint or remove directorsOE
  • 85
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    412,996 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ now
    CIF 141 - Right to appoint or remove directorsOE
    CIF 141 - Ownership of shares – 75% or moreOE
    CIF 141 - Ownership of voting rights - 75% or moreOE
  • 86
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,108,864 GBP2025-04-06
    Person with significant control
    2020-07-06 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 87
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
    CIF 73 - Ownership of shares – 75% or moreOE
  • 88
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Ownership of shares – 75% or moreOE
  • 89
    PEGASYS EUROPE LTD - 2019-05-25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of shares – 75% or moreOE
    CIF 75 - Ownership of voting rights - 75% or moreOE
  • 90
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 162 - Right to appoint or remove directorsOE
    CIF 162 - Ownership of voting rights - 75% or moreOE
    CIF 162 - Ownership of shares – 75% or moreOE
  • 91
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 38 - Right to appoint or remove membersOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to surplus assets - 75% or moreOE
    Officer
    2018-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 92
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,010 GBP2018-04-30
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 126 - Ownership of voting rights - 75% or moreOE
    CIF 126 - Ownership of shares – 75% or moreOE
    CIF 126 - Right to appoint or remove directorsOE
  • 93
    GW 825 LIMITED - 2003-10-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    404,375 GBP2025-04-06
    Person with significant control
    2023-10-25 ~ now
    CIF 91 - Right to appoint or remove directorsOE
    CIF 91 - Ownership of shares – 75% or moreOE
    CIF 91 - Ownership of voting rights - 75% or moreOE
  • 94
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -325,695 GBP2019-09-30
    Person with significant control
    2023-10-25 ~ now
    CIF 92 - Ownership of voting rights - 75% or moreOE
    CIF 92 - Right to appoint or remove directorsOE
    CIF 92 - Ownership of shares – 75% or moreOE
  • 95
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 96
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,411,156 GBP2022-04-30
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 98 - Right to appoint or remove directorsOE
    CIF 98 - Ownership of shares – 75% or moreOE
    CIF 98 - Ownership of voting rights - 75% or moreOE
  • 97
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,965,756 GBP2022-04-30
    Person with significant control
    2023-11-09 ~ now
    CIF 87 - Ownership of shares – 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
    CIF 87 - Ownership of voting rights - 75% or moreOE
  • 98
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Ownership of shares – 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
  • 99
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
  • 100
    172 Chester Road, Helsby, Frodsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,833,791 GBP2022-03-31
    Person with significant control
    2022-05-27 ~ now
    CIF 99 - Right to appoint or remove directorsOE
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Ownership of shares – 75% or moreOE
  • 101
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    9,329,137 GBP2023-05-31
    Person with significant control
    2023-08-17 ~ now
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
  • 102
    ROBERT WEST MANAGEMENT (HOLDINGS) LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2018-04-02
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 103
    RSK REMEDIATION LIMITED - 2008-09-15
    RSK ENSR REMEDIATION LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 104
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,148,437 GBP2021-09-30
    Person with significant control
    2022-03-01 ~ now
    CIF 137 - Right to appoint or remove directorsOE
    CIF 137 - Ownership of voting rights - 75% or moreOE
    CIF 137 - Ownership of shares – 75% or moreOE
  • 105
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2023-02-17 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 106
    THE RODERICK O'CONNOR PARTNERSHIP LIMITED - 1998-02-10
    RAPID SITES LIMITED - 1997-08-01
    Spring Lodge, 172 Chester Road, Helsby, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,790,050 GBP2019-10-31
    Person with significant control
    2020-07-06 ~ now
    CIF 105 - Right to appoint or remove directorsOE
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Ownership of shares – 75% or moreOE
  • 107
    RSK ENSR (IRELAND) LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 108
    COLE JARMAN LTD - 2021-06-10
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,309,321 GBP2017-06-30
    Person with significant control
    2017-11-27 ~ now
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 109
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 93 - Ownership of voting rights - 75% or moreOE
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Right to appoint or remove directorsOE
  • 110
    BIOCENSUS LIMITED - 2019-10-09
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    416,885 GBP2019-03-31
    Person with significant control
    2019-05-01 ~ now
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 111
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 112
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Ownership of shares – 75% or moreOE
  • 113
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 114
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    112,176 GBP2020-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 103 - Ownership of shares – 75% or moreOE
    CIF 103 - Right to appoint or remove directorsOE
    CIF 103 - Ownership of voting rights - 75% or moreOE
  • 115
    RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 116
    Spring Lodge 172, Chester Road, Helsby, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75%OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 47 - Right to appoint or remove directorsOE
  • 117
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    640,954 GBP2020-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 102 - Ownership of voting rights - 75% or moreOE
    CIF 102 - Ownership of shares – 75% or moreOE
    CIF 102 - Right to appoint or remove directorsOE
  • 118
    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 (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 119
    Spring Lodge 172 Chester Road, Helsby, Frodsham
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 120
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 154 - Ownership of shares – 75% or moreOE
    CIF 154 - Right to appoint or remove directorsOE
    CIF 154 - Ownership of voting rights - 75% or moreOE
  • 121
    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 (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 160 - Right to appoint or remove directorsOE
    CIF 160 - Ownership of voting rights - 75% or moreOE
    CIF 160 - Ownership of shares – 75% or moreOE
  • 122
    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 (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 123
    STATS LIMITED - 2009-08-04
    STATS MANAGEMENT SERVICES LIMITED - 1997-03-18
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 124
    RSKW LTD
    - now
    RSK WATER LIMITED - 2013-09-12
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    323,870 GBP2018-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 143 - Ownership of voting rights - 75% or moreOE
    CIF 143 - Ownership of shares – 75% or moreOE
  • 125
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Right to appoint or remove directorsOE
    CIF 116 - Ownership of shares – 75% or moreOE
  • 126
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    35,940 GBP2019-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 127
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,690,012 GBP2021-09-30
    Person with significant control
    2023-11-20 ~ now
    CIF 80 - Right to appoint or remove directorsOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Ownership of shares – 75% or moreOE
  • 128
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 125 - Ownership of voting rights - 75% or moreOE
    CIF 125 - Ownership of shares – 75% or moreOE
    CIF 125 - Right to appoint or remove directorsOE
  • 129
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,146,790 GBP2023-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 114 - Ownership of shares – 75% or moreOE
    CIF 114 - Right to appoint or remove directorsOE
    CIF 114 - Ownership of voting rights - 75% or moreOE
  • 130
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,060 GBP2021-05-31
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
    CIF 129 - Ownership of shares – 75% or moreOE
  • 131
    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 (13 parents, 1 offspring)
    Equity (Company account)
    7,969,003 GBP2021-05-31
    Person with significant control
    2024-01-02 ~ now
    CIF 158 - Ownership of voting rights - 75% or moreOE
    CIF 158 - Right to appoint or remove directorsOE
    CIF 158 - Ownership of shares – 75% or moreOE
  • 132
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    501,179 GBP2025-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 142 - Right to appoint or remove directorsOE
    CIF 142 - Ownership of shares – 75% or moreOE
    CIF 142 - Ownership of voting rights - 75% or moreOE
  • 133
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -413,640 GBP2025-04-06
    Person with significant control
    2021-10-15 ~ now
    CIF 121 - Ownership of shares – 75% or moreOE
    CIF 121 - Right to appoint or remove directorsOE
    CIF 121 - Ownership of voting rights - 75% or moreOE
  • 134
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    278,466 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 135
    TIMEC 1681 LIMITED - 2019-06-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
    CIF 89 - Ownership of shares – 75% or moreOE
  • 136
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Ownership of shares – 75% or moreOE
  • 137
    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 (11 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 83 - Ownership of voting rights - 75% or moreOE
    CIF 83 - Right to appoint or remove directorsOE
    CIF 83 - Ownership of shares – 75% or moreOE
  • 138
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,787,783 GBP2025-03-31
    Person with significant control
    2023-11-09 ~ now
    CIF 86 - Right to appoint or remove directorsOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Ownership of shares – 75% or moreOE
  • 139
    BUYALARM LIMITED - 1994-06-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 140
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,259,792 GBP2025-04-06
    Person with significant control
    2021-06-30 ~ now
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
    CIF 124 - Ownership of shares – 75% or moreOE
  • 141
    FORUM 123 LIMITED - 1994-11-14
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,348,514 GBP2022-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 142
    172 Chester Road Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23 GBP2021-09-30
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 157 - Ownership of voting rights - 75% or moreOE
    CIF 157 - Right to appoint or remove directorsOE
    CIF 157 - Ownership of shares – 75% or moreOE
  • 143
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    CIF 112 - Ownership of voting rights - 75% or moreOE
    CIF 112 - Ownership of shares – 75% or moreOE
    CIF 112 - Right to appoint or remove directorsOE
  • 144
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    949,437 GBP2022-03-31
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 96 - Right to appoint or remove directorsOE
    CIF 96 - Ownership of voting rights - 75% or moreOE
    CIF 96 - Ownership of shares – 75% or moreOE
  • 145
    TRAVIS BAKER ASSOCIATES LTD. - 2010-06-01
    PTB CONSULTING LIMITED - 2007-02-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    167,436 GBP2022-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
    CIF 79 - Ownership of shares – 75% or moreOE
  • 146
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    880,395 GBP2025-04-06
    Person with significant control
    2022-12-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 147
    CLEARVIEW SERVICES LIMITED - 2004-01-29
    A4 DIRECT LIMITED - 2002-05-02
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    374,114 GBP2016-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 148
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    953,096 GBP2017-05-31
    Person with significant control
    2017-12-20 ~ now
    CIF 109 - Ownership of voting rights - 75% or moreOE
    CIF 109 - Ownership of shares – 75% or moreOE
    CIF 109 - Right to appoint or remove directorsOE
  • 149
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,312,393 GBP2025-04-06
    Person with significant control
    2023-12-21 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
  • 150
    VIRTUS PLACE TEN LIMITED - 2020-03-02
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,135,907 GBP2023-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 146 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 146 - Ownership of shares – More than 50% but less than 75%OE
  • 151
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4,558,949 GBP2025-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
  • 152
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    5,043,442 GBP2024-03-31
    Person with significant control
    2022-10-01 ~ now
    CIF 97 - Ownership of voting rights - 75% or moreOE
    CIF 97 - Right to appoint or remove directorsOE
  • 153
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,751,457 GBP2021-03-31
    Person with significant control
    2021-05-05 ~ now
    CIF 101 - Right to appoint or remove directorsOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Ownership of shares – 75% or moreOE
  • 154
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-18 ~ now
    CIF 104 - Ownership of shares – 75% or moreOE
    CIF 104 - Ownership of voting rights - 75% or moreOE
    CIF 104 - Right to appoint or remove directorsOE
  • 155
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,114 GBP2022-03-31
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 134 - Ownership of shares – 75% or moreOE
    CIF 134 - Right to appoint or remove directorsOE
    CIF 134 - Ownership of voting rights - 75% or moreOE
  • 156
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,336 GBP2025-04-06
    Person with significant control
    2022-05-04 ~ now
    CIF 133 - Ownership of voting rights - 75% or moreOE
    CIF 133 - Ownership of shares – 75% or moreOE
    CIF 133 - Right to appoint or remove directorsOE
  • 157
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    977,090 GBP2021-08-31
    Person with significant control
    2025-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 158
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2006-01-24
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,781,423 GBP2023-11-30
    Person with significant control
    2024-08-07 ~ 2024-08-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ 2020-12-16
    CIF 152 - Ownership of voting rights - 75% or more OE
    CIF 152 - Ownership of shares – 75% or more OE
    CIF 152 - Right to appoint or remove directors OE
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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