The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Keith Edward Clarke
- British born in May 1952
Mr Keith Edward Clarke
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Keith Edward Clarke
Resident in England
Registered addresses and corresponding companiesFirst Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
IIF 3
- British director born in May 1952
Clarke, Keith Edward Frank
Resident in England
Registered addresses and corresponding companiesC/o Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom
IIF 4
- British born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companies - British architect born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companiesWoodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
IIF 23 IIF 24 IIF 25 (more)(less)14 Thorney Hedge Road, Chiswick, London, W4 5SD
IIF 29 IIF 30 IIF 31 (more)(less)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 52Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
IIF 53 IIF 54
- British atkins’ director of sustainability born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companies5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
IIF 55
- British company director born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 56First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
IIF 57Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG, England
IIF 583rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 59
- British consultant born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companies1, Sekforde Street, London, EC1R 0BE, England
IIF 60
- British director of sustainability born in May 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companies19-23 Ironmonger Row, London, EC1V 3QN
IIF 61
- British chair person born in March 1952
Clarke, Keith Edward
Resident in England
Registered addresses and corresponding companiesGateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
53
- 1
ABC ENVIRONMENTAL TESTING SERVICES LIMITED
12800956Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (5 parents)Officer2022-03-21 ~ dissolvedIIF 62 - Director → ME - 2
ACTIVE BUILDING CENTRE LTD
11962431First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2020-07-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3ANGLO AMERICAN CROP NUTRIENTS LIMITED - nowANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06SIRIUS EXPLORATION PLC - 2010-09-28SIRIUS EXPLORATION LIMITED - 2005-03-22SIRIUS EXPLORATIONS LIMITED - 2004-07-16CHARCO 935 LIMITED - 2003-12-0917 Charterhouse Street, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2013-12-23 ~ 2020-03-17IIF 59 - Director → ME
- 4FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (37 parents)Officer2004-01-23 ~ 2007-07-20IIF 48 - Director → ME
- 5
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08 03716738COUNTSECOND LIMITED - 1999-03-19Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (36 parents)Officer2003-10-01 ~ 2011-07-31IIF 24 - Director → ME - 6ATKINSRÉALIS (WS) LIMITED - nowWS ATKINS LIMITED - 2023-10-12W.S. ATKINS LIMITED - 1996-06-28IMPEXGRAPH LIMITED - 1986-04-15Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (65 parents, 15 offsprings)Officer2003-10-01 ~ 2011-07-31IIF 28 - Director → ME
- 7
- 8ATKINSRÉALIS INVESTMENTS UK LIMITED - nowATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED
- 2017-04-11 05313134Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (20 parents, 1 offspring)Officer2005-02-11 ~ 2011-07-31IIF 54 - Director → ME - 9
- 10ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12 01026689WS ATKINS RAIL LIMITED
- 2004-06-01 01026689TYNE PARTNERSHIP LIMITED - 1996-10-28PARDIS LIMITED - 1995-09-18Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (57 parents)Officer2003-10-01 ~ 2011-07-31IIF 26 - Director → ME - 11ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12 01091953Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (112 parents, 3 offsprings)Officer2003-10-01 ~ 2011-07-31IIF 25 - Director → ME - 12ATKINSRÉALIS UK LIMITED - nowMOUNT DISTON LIMITED - 1983-03-25Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (79 parents, 25 offsprings)Officer2003-10-01 ~ 2011-07-31IIF 53 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2013-06-11MEDALMINSTER LIMITED - 1984-11-131st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (20 parents)Officer1996-02-06 ~ 2002-03-01IIF 31 - Director → ME - 14CEMENTATION SKANSKA LIMITED - now
KVAERNER CEMENTATION FOUNDATIONS LIMITED
- 2000-11-03 00937574CEMENTATION PILING AND FOUNDATIONS LIMITED
- 1997-01-02 009375741 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (34 parents, 1 offspring)Officer1997-01-01 ~ 2002-03-01IIF 44 - Director → ME - 15
CONSTRUCTIONARIUM LTD
05434344C/o Cic The Building Centre, 26 Store Street, London, United KingdomActive Corporate (21 parents)Officer2017-02-13 ~ 2023-09-27IIF 4 - Director → ME - 16FORUM FOR THE FUTURE - now
THE FORUM FOR THE FUTURE
- 2021-12-06 0295971222-26 Paul Street, 3rd Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2011-12-13 ~ 2020-11-30IIF 61 - Director → ME - 17FUTURE CITIES CATAPULT LIMITED - nowFinance, 1 Sekforde Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2013-10-15 ~ 2019-04-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
KEITH CLARKE CONSULTING LIMITED
09359414C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, EnglandActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 19LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-023rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents)Officer2004-01-23 ~ 2007-07-20IIF 29 - Director → ME
- 20LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (83 parents, 14 offsprings)Officer2003-10-01 ~ 2007-07-20IIF 35 - Director → ME
- 21LAMBERT SMITH HAMPTON PLC - 2002-07-26HERRING BAKER HARRIS GROUP PLC - 1996-04-02HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (71 parents, 15 offsprings)Officer2003-10-01 ~ 2007-07-20IIF 40 - Director → ME
- 22MAJOR CONTRACTORS' GROUP - 1997-07-11Uk Contractors Group, Centre Point 103 New Oxford Street, LondonDissolved Corporate (16 parents)Officer2000-03-20 ~ 2002-03-27IIF 16 - Director → ME
- 23
METRONET RAIL BCV FINANCE PLC
04419161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2012-06-158 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-04-13 ~ 2007-01-09IIF 12 - Director → ME2008-10-16 ~ 2009-10-08IIF 8 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of controlINTERCEDE 1746 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2005-04-13 ~ 2007-01-09IIF 22 - Director → ME2007-07-10 ~ dissolvedIIF 21 - Director → ME - 25
- 26
METRONET RAIL SSL FINANCE PLC
04419176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-228 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2005-04-13 ~ 2007-01-09IIF 18 - Director → ME2008-10-16 ~ 2009-10-08IIF 17 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of controlINTERCEDE 1747 LIMITED - 2001-11-09Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (44 parents)Officer2007-07-10 ~ dissolvedIIF 14 - Director → ME2005-04-13 ~ 2007-01-09IIF 13 - Director → ME - 28
- 29
MIDDLE EAST HOLDING LIMITED
00039338Cleveland House, Yarm Road, Darlington, County DurhamActive Corporate (38 parents)Officer1996-04-04 ~ 1997-01-31IIF 45 - Director → ME - 30SPIRESHOT LIMITED - 1990-11-19Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (64 parents)Officer1993-06-16 ~ 1994-05-24IIF 39 - Director → ME
- 31POTAMUS INFRASTRUCTURE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2014-05-27MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27 01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-161 More London Place, LondonDissolved Corporate (60 parents)Officer1993-06-30 ~ 1996-02-09IIF 34 - Director → ME - 32SID 2009 LIMITED - now15 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2004-08-20 ~ 2007-02-22IIF 19 - Director → ME
- 33SKANSKA CEMENTATION COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Due to be dissolved on 2024-03-08THE CEMENTATION COMPANY LIMITED
- 2008-06-18 0016175925 Farringdon Street, LondonDissolved Corporate (17 parents)Officer1996-02-06 ~ 2002-03-14IIF 38 - Director → ME - 34
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03 00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02 00457425CEMENTATION INTERNATIONAL LIMITED - 1992-06-181 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (40 parents)Officer1996-02-06 ~ 2002-03-01IIF 46 - Director → ME - 35
KVAERNER CONSTRUCTION (REGIONS) LIMITED
- 2000-11-03 00225316TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02 00225316MONK CONSTRUCTION LTD. - 1991-11-07A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26A. MONK & COMPANY P L C - 1987-09-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (25 parents)Officer1996-04-12 ~ 2002-03-01IIF 49 - Director → ME - 36
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
041013441 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2001-04-01 ~ 2003-08-31IIF 43 - Director → ME - 37
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25
Dissolved on 2017-04-043rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (14 parents)Officer2001-03-21 ~ 2011-05-31IIF 52 - Director → ME - 38
- 39
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02 00191408TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07CEMENTATION CONSTRUCTION LIMITED - 1990-02-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (61 parents, 8 offsprings)Officer1996-02-06 ~ 2002-03-01IIF 32 - Director → ME - 40
- 41SKANSKA MAJOR PROJECTS LIMITED - nowSKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED
- 2004-06-17 00993835TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12PEINER ALISCOTT LIMITED - 1996-10-221 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (33 parents)Officer2001-10-15 ~ 2002-03-01IIF 50 - Director → ME - 42
KVAERNER TECHNOLOGY LIMITED
- 2000-11-03 00932158TRAFALGAR HOUSE TECHNOLOGY LIMITED
- 1996-11-01 00932158T H TECHNOLOGY LIMITED - 1991-12-06T H ENGINEERING SERVICES LIMITED - 1988-06-17CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18T.H. ENGINEERING SERVICES LIMITED - 1983-04-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (38 parents)Officer1996-07-01 ~ 2002-03-01IIF 51 - Director → ME - 43SKANSKA UK PLC - nowSKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03 00784752TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19 00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-031 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (60 parents, 17 offsprings)Officer1996-02-06 ~ 2000-08-24IIF 41 - Director → ME - 44SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02574887WS ATKINS FACILITIES MANAGEMENT LIMITED
- 2004-06-01 02574887WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22One Southampton Row, LondonDissolved Corporate (46 parents)Officer2003-10-01 ~ 2011-07-31IIF 5 - Director → ME - 45TH OVERSEAS HOLDINGS LIMITED - now
KVAERNER OVERSEAS HOLDINGS LIMITED
- 2006-03-20 00350360TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED
- 1997-10-30 00350360TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (21 parents)Officer1996-02-06 ~ 1997-11-12IIF 15 - Director → ME - 46THE BUILDING INDUSTRY COUNCIL - 1990-04-1026 Store Street, LondonActive Corporate (95 parents, 1 offspring)Officer2007-06-13 ~ 2011-06-09IIF 37 - Director → ME
- 47
THE ENGINEERING AND TECHNOLOGY BOARD
04322409Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (106 parents)Officer2011-09-07 ~ 2015-12-01IIF 55 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-25
Commencement of winding up on 2025-05-14TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (14 parents)Officer2014-09-04 ~ 2018-09-30IIF 56 - Director → ME - 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-04
Date of completion or termination of CVA on 2023-09-14TIDAL LAGOONS PLC - 2015-01-19Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (10 parents, 7 offsprings)Officer2015-09-01 ~ 2018-07-26IIF 58 - Director → ME - 50TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30TROLLOPE & COLLS LIMITED - 1986-12-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (24 parents)Officer1996-04-12 ~ 2002-03-01IIF 36 - Director → ME
- 51WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04 00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2000-11-03 00947434TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
- 2000-04-05 00947434CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07WILLETT MOTOR WAYS LIMITED - 1980-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (27 parents)Officer1996-02-06 ~ 2002-03-01IIF 33 - Director → ME - 52
YARM ROAD INTERNATIONAL LIMITED
SC003318100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (36 parents)Officer2000-05-31 ~ 2000-09-01IIF 47 - Director → ME - 53YARM ROAD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06 00601555REDPATH DORMAN LONG LIMITED - 1996-11-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents)Officer1997-02-01 ~ 1999-04-30IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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