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 56
  • 1
    Cooper, Katrina Maria
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2006-12-15 ~ now
    OF - director → CIF 0
  • 2
    Robinson-moltke, Victoria
    Managing Director born in February 1983
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Goodacre, Ian Robert, Dr
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 4
    Elms, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 5
    Lewis, Brian
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - director → CIF 0
  • 6
    Ryder, Alasdair Alan
    Company Director born in September 1961
    Individual (245 offsprings)
    Officer
    1989-03-22 ~ now
    OF - director → CIF 0
  • 7
    Board, Nigel Paul
    Enviromental Scientist born in April 1963
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ now
    OF - director → CIF 0
  • 8
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-08-09 ~ now
    OF - secretary → CIF 0
  • 9
    Upton, Paul Stewart, Dr
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
  • 10
    Harmer, Sarah Madeleine
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 11
    Young, Carolyn Jane, Dr
    Consultant born in January 1967
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
  • 12
    Fox, Melissa Gayle
    Company Director born in March 1983
    Individual (4 offsprings)
    Officer
    2013-09-27 ~ now
    OF - director → CIF 0
  • 13
    Watson, David
    Company Director born in November 1965
    Individual (113 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 14
    Wilson, Jennefer Alison
    Principal Landscape Architect born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ now
    OF - director → CIF 0
  • 15
    Whipp, Peter Frederick
    Company Director born in February 1984
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 16
    Steward, Mark
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - director → CIF 0
  • 17
    Crofts, David Benjamin, Dr
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - director → CIF 0
  • 18
    Grossey, Timothy
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 19
    Kennedy, Corinne Patricia
    Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 20
    Young, Gary Donald
    Civil And Building Engineer born in September 1961
    Individual (23 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 21
    Gamble, Sean Alasdair Mcdonald
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 22
    Henman, Tom
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 23
    Holding, Timothy
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - director → CIF 0
  • 24
    Boulter, Simon
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 25
    Bell, Alexander John
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 26
    Collie, Fergus Anderson
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 27
    Mogford, Sarah Anne Louise
    Company Director born in August 1971
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 28
    Keen, Haydn
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
  • 29
    Wilson, Ian Michael
    Geologist born in February 1967
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 30
    Frain, Christopher Mark
    Commercial Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 31
    Thomas, Lucy
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
  • 32
    Selves, Nicolas William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 33
    Carter, Richard Nicholas, Dr
    Ecologist born in January 1952
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 34
    Williams, Shon Gwyn Owen
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 35
    Percival, Warren Lee
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - director → CIF 0
  • 36
    Leach, Jeremy
    Regional Director born in September 1984
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 37
    Domeney, Robin Alistair
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-11-14 ~ now
    OF - director → CIF 0
  • 38
    Bailey, Jonathan
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 39
    Strudwick, Ian Harry
    Senior Environmental Consultan born in February 1969
    Individual (55 offsprings)
    Officer
    1996-02-22 ~ now
    OF - director → CIF 0
  • 40
    Kirk, Stephen John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 41
    Tuckwell, George William, Dr
    Company Director born in October 1973
    Individual (55 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 42
    Hutchinson, Neil
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 43
    Anchor, David
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-08-26 ~ now
    OF - director → CIF 0
  • 44
    Mason, Michael William
    Environmental Consultant born in October 1964
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ now
    OF - director → CIF 0
  • 45
    Sharp, Duncan Lindsey
    Regional Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 46
    Beesley, Darren Paul
    Operations Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 47
    White, Duncan Ian
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 48
    Charnock, Garry
    Consultancy born in March 1954
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ now
    OF - director → CIF 0
  • 49
    Witherington, Peter John
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ now
    OF - director → CIF 0
  • 50
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 51
    Bendell, Rachel Susannah Jane
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 52
    Hogben, Wendy Patricia
    Environmental Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
  • 53
    Taylor, David Iain
    Technical Director born in April 1952
    Individual (13 offsprings)
    Officer
    1998-07-06 ~ now
    OF - director → CIF 0
  • 54
    Smyth, Mary Ann Elizabeth, Dr
    Environmental Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ now
    OF - director → CIF 0
  • 55
    5th Floor, 6 St Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    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
    Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Duncan, Colin
    Geologist born in May 1958
    Individual
    Officer
    1996-02-22 ~ 1997-08-08
    OF - director → CIF 0
  • 2
    Ryder, Alasdair Alan, Dr
    Individual (245 offsprings)
    Officer
    2003-01-14 ~ 2009-01-19
    OF - secretary → CIF 0
  • 3
    Boulter, Ann
    Comany Director born in February 1973
    Individual
    Officer
    2012-04-01 ~ 2018-10-08
    OF - director → CIF 0
  • 4
    Kenworthy, John Bernard
    Part Time University Lecturer born in June 1938
    Individual
    Officer
    1990-01-05 ~ 1994-03-30
    OF - director → CIF 0
  • 5
    Swan, Dorothy Janet, Dr
    Director born in December 1951
    Individual
    Officer
    2002-12-24 ~ 2022-03-01
    OF - director → CIF 0
  • 6
    Sims, Ian, Dr
    Company Director born in August 1949
    Individual
    Officer
    2012-04-01 ~ 2024-02-15
    OF - director → CIF 0
  • 7
    Mcguicken, Gary James
    Company Director born in March 1962
    Individual
    Officer
    2012-04-01 ~ 2024-02-28
    OF - director → CIF 0
  • 8
    Mills, Steven
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2019-08-09
    OF - secretary → CIF 0
  • 9
    Clewes, William Desmond
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-10-31
    OF - director → CIF 0
  • 10
    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
  • 11
    Adams, Roger Charles
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2024-11-07
    OF - director → CIF 0
  • 12
    Weber, Robert Charles
    President & Ceo Ensr born in October 1954
    Individual
    Officer
    2003-03-03 ~ 2006-12-19
    OF - director → CIF 0
  • 13
    Lednor, Martin Charles
    Environmental Scientist born in November 1955
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1996-01-08
    OF - director → CIF 0
  • 14
    Boulter, Simon
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2020-03-09
    OF - director → CIF 0
  • 15
    Jaques, Robert Michael
    Consultant born in February 1950
    Individual
    Officer
    1997-09-03 ~ 2016-04-01
    OF - director → CIF 0
  • 16
    Ditchfield, Ian
    Company Director born in October 1955
    Individual
    Officer
    2018-02-06 ~ 2025-01-31
    OF - director → CIF 0
  • 17
    Stearns, Paul Stephen
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-05-31
    OF - director → CIF 0
  • 18
    Marsh, Adrian Harris
    Company Director born in August 1952
    Individual
    Officer
    2012-04-01 ~ 2023-11-02
    OF - director → CIF 0
  • 19
    Kemp, Anne
    Environmental Consultant born in March 1963
    Individual
    Officer
    ~ 1996-01-04
    OF - director → CIF 0
  • 20
    Robertson, James Matheson
    Individual
    Officer
    1989-01-11 ~ 1989-03-22
    OF - nominee-director → CIF 0
  • 21
    Clark, Jon
    Company Director born in July 1957
    Individual
    Officer
    2012-04-01 ~ 2014-09-30
    OF - director → CIF 0
  • 22
    Sljivic, Susan
    Environmental Consulant born in April 1961
    Individual (2 offsprings)
    Officer
    1990-01-05 ~ 2020-03-31
    OF - director → CIF 0
  • 23
    Jones, John Roger
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2015-12-08
    OF - director → CIF 0
  • 24
    Grafton, Andrew
    Company Director born in October 1982
    Individual
    Officer
    2012-04-01 ~ 2016-04-18
    OF - director → CIF 0
  • 25
    Jones, Gareth Thomas
    Company Director born in May 1952
    Individual
    Officer
    2012-04-01 ~ 2022-02-28
    OF - director → CIF 0
  • 26
    Tibble, Sophie
    Director born in November 1966
    Individual
    Officer
    2003-01-01 ~ 2005-12-31
    OF - director → CIF 0
  • 27
    Brown, David Andrew
    Accountant born in January 1964
    Individual (194 offsprings)
    Officer
    2006-05-15 ~ 2007-08-10
    OF - director → CIF 0
  • 28
    Austin, Nigel Brian
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2024-03-19
    OF - director → CIF 0
  • 29
    Ryder, Sheila Caroline, Dr.
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2003-01-14
    OF - secretary → CIF 0
  • 30
    Wells, Roger Murray
    Senior Vice President born in July 1946
    Individual
    Officer
    1996-03-31 ~ 1999-06-22
    OF - director → CIF 0
  • 31
    Pettitt, Stephen
    Company Director born in November 1963
    Individual
    Officer
    2016-08-01 ~ 2024-03-19
    OF - director → CIF 0
  • 32
    Wilson, Jenny Ann
    Consultant born in March 1955
    Individual
    Officer
    2018-06-01 ~ 2018-07-04
    OF - director → CIF 0
  • 33
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2025-03-31
    OF - director → CIF 0
  • 34
    Hilsdon, Mark
    Company Director born in January 1985
    Individual
    Officer
    2016-09-27 ~ 2019-09-27
    OF - director → CIF 0
  • 35
    Parkinson, Philip Graham
    Company Director born in August 1950
    Individual
    Officer
    1996-12-07 ~ 2010-10-30
    OF - director → CIF 0
  • 36
    Viola, Claudio
    Director born in October 1950
    Individual
    Officer
    2002-11-26 ~ 2006-12-19
    OF - director → CIF 0
  • 37
    Petersen, Robert
    President Chief Executive Offi born in July 1943
    Individual
    Officer
    2002-02-06 ~ 2003-06-20
    OF - director → CIF 0
  • 38
    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
    Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2018-11-02 ~ 2018-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 40
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 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
39000 - Remediation Activities And Other Waste Management Services
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
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 - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    Registered number SC115530
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 1989-01-11 (36 years 4 months). 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
(more)
child relation
Offspring entities and appointments
Active 154
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    5,572,186 GBP2022-11-30
    Person with significant control
    2023-05-24 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 2
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    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 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 3
    SOLAR ECOSSE LIMITED - 2008-03-22
    65 Sussex Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2,188,855 GBP2022-03-31
    Person with significant control
    2022-03-11 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 4
    172 Chester Road, Helsby, Helsby, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    348,252 GBP2017-03-31
    Person with significant control
    2017-05-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    APOLLO PUBLIC RELATIONS LIMITED - 2014-08-29
    RED PUBLIC RELATIONS LIMITED - 2009-08-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,959,803 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 7
    ARA ARCHITECTURE - 2016-12-28
    ARA ARCHITECT - 2014-04-03
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Equity (Company account)
    267,570 GBP2023-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 8
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 9
    ARGUS LANDFILL MONITORING LTD - 1994-11-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 10
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,097,204 GBP2019-06-30
    Person with significant control
    2019-10-17 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 11
    TALISMAN LIMITED - 2022-06-08
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Equity (Company account)
    222,766 GBP2021-07-31
    Person with significant control
    2021-12-17 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 12
    AEAT RPA SERVICES LIMITED - 2003-05-02
    NERVESHARP LIMITED - 2001-09-20
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    2,276,163 GBP2023-09-30
    Person with significant control
    2023-10-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 13
    ALICANTE TOPCO LIMITED - 2013-06-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    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 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (5 parents)
    Equity (Company account)
    118,011 GBP2020-04-05
    Person with significant control
    2018-10-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    BATEMANS SKIP HIRE LIMITED - 2017-09-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,443,028 GBP2023-03-31
    Person with significant control
    2023-07-11 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
  • 16
    RSK BIDCO LIMITED - 2021-01-18
    HELIUM MIRACLE 326 LIMITED - 2020-12-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,386,774 GBP2022-04-03
    Person with significant control
    2020-12-10 ~ 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
  • 17
    HWM HOLDINGS LIMITED - 2023-02-01
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    686,121 GBP2022-09-30
    Person with significant control
    2023-01-25 ~ 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
  • 18
    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
    Corporate (8 parents)
    Equity (Company account)
    4,607,489 GBP2022-09-30
    Person with significant control
    2024-11-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    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 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
  • 20
    HAPPLE LIMITED - 1992-06-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Equity (Company account)
    1,254,545 GBP2021-11-30
    Person with significant control
    2023-11-09 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 21
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ 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
  • 22
    172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 23
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    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 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 24
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (13 parents)
    Equity (Company account)
    9,064,362 GBP2020-04-30
    Person with significant control
    2023-11-09 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 25
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,518 GBP2022-05-01 ~ 2023-03-31
    Person with significant control
    2023-04-01 ~ 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
  • 26
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-10-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 27
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Corporate (4 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 28
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,643,789 GBP2021-06-30
    Person with significant control
    2022-03-11 ~ 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
  • 29
    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 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 30
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    45,913 GBP2020-09-30
    Person with significant control
    2023-12-21 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 31
    CENTRAL ALLIANCE LIMITED - 2022-10-19
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    602,143 GBP2016-05-31
    Person with significant control
    2024-02-29 ~ 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
  • 33
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,032 GBP2019-03-31
    Person with significant control
    2019-04-08 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 34
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    979,902 GBP2017-02-01 ~ 2018-01-31
    Person with significant control
    2018-04-05 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 35
    3G COMMUNICATIONS LIMITED - 2013-05-03
    QUALITY VIEW LIMITED - 1996-02-22
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    1,153,010 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-08-04 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 36
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    36,574 GBP2020-04-30
    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
  • 37
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Equity (Company account)
    2,710,016 GBP2021-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 38
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 39
    65 Sussex Street, Glasgow, Scotland
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 40
    DRILLING SUPPLIES & HIRE SERVICES LIMITED - 2022-06-30
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Equity (Company account)
    691,241 GBP2018-02-28
    Person with significant control
    2019-03-29 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 41
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 42
    STANOJEVIC DRILLING LIMITED - 2007-05-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Corporate (8 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 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 43
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,781,423 GBP2023-11-30
    Person with significant control
    2024-08-07 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 44
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,005,483 GBP2019-03-31
    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
    HAPPYLAUGH LIMITED - 1994-08-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    226,324 GBP2022-04-30
    Person with significant control
    2022-10-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 46
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    575,987 GBP2020-01-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 47
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    974,931 GBP2021-08-31
    Person with significant control
    2021-08-31 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 48
    NUGROUND LIMITED - 2004-07-15
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    579,943 GBP2021-03-31
    Person with significant control
    2024-02-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 49
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    151,848 GBP2023-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 50
    CARBON ZERO CONSULTING LTD - 2011-10-07
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    335,421 GBP2020-12-31
    Person with significant control
    2021-11-02 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 51
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    1,298,579 GBP2020-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 52
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    56,841 GBP2020-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 53
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -511,048 GBP2022-03-31
    Person with significant control
    2021-10-15 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 54
    DIOXIN ENVIRONMENTAL LABORATORY LIMITED - 2002-09-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 55
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    182,485 GBP2022-01-31
    Person with significant control
    2022-04-27 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 56
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    578,501 GBP2021-05-31
    Person with significant control
    2022-02-04 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 57
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    940,055 GBP2020-12-31
    Person with significant control
    2022-06-13 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 58
    Spring Lodge, Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,318,412 GBP2018-03-31
    Person with significant control
    2019-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 59
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 60
    GROUND HEAT INSTALLATIONS LIMITED - 2024-07-18
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (6 parents)
    Equity (Company account)
    395,310 GBP2019-09-28
    Person with significant control
    2020-06-15 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 61
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    8,492,421 GBP2021-12-31
    Person with significant control
    2023-09-07 ~ 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
  • 62
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    141,385 GBP2021-07-31
    Person with significant control
    2023-03-09 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 63
    65 Sussex Street, Glasgow, Scotland
    Corporate (13 parents)
    Equity (Company account)
    6,936,528 GBP2020-04-05
    Person with significant control
    2023-10-26 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 64
    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 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 65
    HOLLYWOOD PLANT SERVICES LIMITED - 2016-12-08
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    450,250 GBP2022-03-31
    Person with significant control
    2023-11-20 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 66
    65 Sussex Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    929,453 GBP2023-05-31
    Person with significant control
    2023-10-31 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 67
    HYDROFIX SURVEYS LIMITED - 2021-02-05
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents)
    Equity (Company account)
    707,241 GBP2022-03-31
    Person with significant control
    2023-02-02 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 68
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Person with significant control
    2023-11-09 ~ 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
  • 69
    J & A PELLING CO LIMITED - 1986-09-11
    INTEGRATED PROPERTY SERVICES LIMITED - 1977-12-31
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 70
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 71
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (13 parents)
    Equity (Company account)
    2,316,063 GBP2023-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 72
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 73
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (5 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 74
    LARSEN-RETEN LEAKAGE CONTROL LTD - 2003-12-04
    Redwood House, 66 Newforge Lane, Belfast, Northern Ireland
    Corporate (7 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 75
    LEAP ENVIROMENTAL LIMITED - 2008-04-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,075,717 GBP2021-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 76
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    2,448,157 GBP2021-11-30
    Person with significant control
    2022-07-01 ~ 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
  • 77
    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 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 78
    MILESTONE COMMS LIMITED - 2006-06-14
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,456,756 GBP2021-10-31
    Person with significant control
    2022-08-04 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 79
    DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    527,301 GBP2022-03-31
    Person with significant control
    2022-06-10 ~ now
    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
  • 80
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 81
    N-ABLE PROPERTY SERVICES LTD - 2008-01-28
    SIENNA GOLD LIMITED - 2005-11-11
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 82
    172 Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Equity (Company account)
    1,317,130 GBP2017-10-31
    Person with significant control
    2018-04-05 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 83
    NON ENTRY SERVICES LIMITED - 1996-03-19
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    166,124 GBP2020-08-31
    Person with significant control
    2021-12-20 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 84
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    412,996 GBP2021-03-31
    Person with significant control
    2021-12-16 ~ now
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 85
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    625,093 GBP2020-03-31
    Person with significant control
    2020-07-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 86
    PEGASYS EUROPE LTD - 2019-05-25
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 87
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 88
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (2 parents)
    Person with significant control
    2018-12-17 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2018-12-17 ~ now
    CIF 1 - llp-designated-member → ME
  • 89
    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 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 90
    GW 825 LIMITED - 2003-10-17
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,434,633 GBP2019-09-30
    Person with significant control
    2023-10-25 ~ 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
  • 91
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -325,695 GBP2019-09-30
    Person with significant control
    2023-10-25 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 92
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 93
    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 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 94
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    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 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
  • 95
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 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
  • 96
    172 Chester Road, Helsby, Frodsham, England
    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 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 97
    65 Sussex Street, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    9,329,137 GBP2023-05-31
    Person with significant control
    2023-08-17 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 98
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 99
    RSK REMEDIATION LIMITED - 2008-09-15
    RSK ENSR REMEDIATION LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (11 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
  • 100
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,148,437 GBP2021-09-30
    Person with significant control
    2022-03-01 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 101
    DAIDEN LIMITED - 2018-12-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,517,919 GBP2020-07-31
    Person with significant control
    2023-02-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 102
    THE RODERICK O'CONNOR PARTNERSHIP LIMITED - 1998-02-10
    RAPID SITES LIMITED - 1997-08-01
    Spring Lodge, 172 Chester Road, Helsby, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,790,050 GBP2019-10-31
    Person with significant control
    2020-07-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 103
    RSK ENSR (IRELAND) LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 104
    COLE JARMAN LTD - 2021-06-10
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (9 parents)
    Equity (Company account)
    1,309,321 GBP2017-06-30
    Person with significant control
    2017-11-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 105
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 106
    BIOCENSUS LIMITED - 2019-10-09
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    416,885 GBP2019-03-31
    Person with significant control
    2019-05-01 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 107
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved corporate (3 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
  • 108
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Corporate (13 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 109
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 110
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    112,176 GBP2020-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 111
    RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (9 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
  • 112
    Spring Lodge 172, Chester Road, Helsby, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 113
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    640,954 GBP2020-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 114
    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
    Corporate (6 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
  • 115
    Spring Lodge 172 Chester Road, Helsby, Frodsham
    Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 116
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-06-26 ~ now
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 117
    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
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
  • 118
    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
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 119
    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 shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 120
    RSKW LTD
    - now
    RSK WATER LIMITED - 2013-09-12
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    323,870 GBP2018-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 121
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 122
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    35,940 GBP2019-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 123
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (12 parents)
    Equity (Company account)
    2,690,012 GBP2021-09-30
    Person with significant control
    2023-11-20 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 124
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,613,658 GBP2021-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 125
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    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 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 126
    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 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 127
    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
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    7,969,003 GBP2021-05-31
    Person with significant control
    2024-01-02 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 128
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (11 parents)
    Equity (Company account)
    243,313 GBP2021-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 129
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -907,811 GBP2023-04-02
    Person with significant control
    2021-10-15 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 130
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (15 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
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 131
    TIMEC 1681 LIMITED - 2019-06-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ 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
  • 132
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 133
    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
    Corporate (12 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 134
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (12 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 135
    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 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 136
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,150,071 GBP2021-03-31
    Person with significant control
    2021-06-30 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 137
    FORUM 123 LIMITED - 1994-11-14
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    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 151 - Right to appoint or remove directors → OE
  • 138
    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 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
  • 139
    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 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 140
    TRAVIS BAKER ASSOCIATES LTD. - 2010-06-01
    PTB CONSULTING LIMITED - 2007-02-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    167,436 GBP2022-03-31
    Person with significant control
    2023-12-20 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 141
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053,614 GBP2022-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 142
    CLEARVIEW SERVICES LIMITED - 2004-01-29
    A4 DIRECT LIMITED - 2002-05-02
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    374,114 GBP2016-03-31
    Person with significant control
    2018-10-26 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 143
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    953,096 GBP2017-05-31
    Person with significant control
    2017-12-20 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 144
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (8 parents)
    Equity (Company account)
    137,774 GBP2017-05-31
    Person with significant control
    2023-12-21 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 145
    VIRTUS PLACE TEN LIMITED - 2020-03-02
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,135,907 GBP2023-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 146
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    3,205,616 GBP2023-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 147
    65 Sussex Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    7,690,073 GBP2022-03-31
    Person with significant control
    2022-10-01 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 148
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,751,457 GBP2021-03-31
    Person with significant control
    2021-05-05 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 149
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-08-18 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 150
    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 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
  • 151
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    302,729 GBP2022-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 152
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 153
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    977,090 GBP2021-08-31
    Person with significant control
    2025-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 154
    KOLA LIMITED - 2009-06-19
    LABOURSITE NEWCO 2 LIMITED - 2006-01-24
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.