1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SCOTT WILSON HOLDINGS LTD
- 2013-04-02
03039328SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-05-01 ~ 2007-09-30
IIF 11 - Director → ME
2
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON KIRKPATRICK & CO LTD
- 2005-12-22
00880328 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-05-01 ~ 2007-09-30
IIF 15 - Director → ME
3
SCOTT WILSON INTERNATIONAL HOLDINGS LTD
- 2005-03-02
03022390SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
03261733, 02642671, 02590136, 02450499, 02549250, 02590159, 02450216, 02482354, 03156479, 02918893, 02527609, 03179674, 02578528, 03015900, 02450527, 02410918, 02758589, 02527471, 02527480, 02758590Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (34 parents)
Officer
2003-06-06 ~ 2007-09-30
IIF 14 - Director → ME
4
DEKRA PERSONNEL LTD - now
JOHN CHUBB INSTRUMENTATION LTD
- 2015-06-03
06742033SHOO 439 LIMITED
- 2009-02-19
06742033 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-01-21
IIF 20 - Director → ME
2009-02-13 ~ 2010-01-21
IIF 26 - Secretary → ME
5
CHILWORTH TECHNOLOGY LIMITED
- 2020-09-22
02000153 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
Active Corporate (19 parents)
Officer
2008-05-19 ~ 2009-06-30
IIF 8 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 24 - Secretary → ME
6
DEKRA UK MANAGEMENT LTD - now
DEKRA GROUP LTD - 2015-12-18
CHILWORTH HOLDINGS LIMITED
- 2015-06-22
03899419 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Active Corporate (27 parents, 6 offsprings)
Officer
2008-05-19 ~ 2009-06-30
IIF 9 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 25 - Secretary → ME
7
INUTEC GROUP HOLDINGS LIMITED
- now 05870061 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 18 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 31 - Secretary → ME
8
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 17 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 30 - Secretary → ME
9
ANITE SPACE LIMITED
- 1997-09-29
02405820CRAY CO TWENTY-ONE LIMITED - 1996-08-02
G & R ELECTRONICS LIMITED - 1994-05-19
ORBITAROUND LIMITED - 1992-11-19
Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-09-18 ~ now
IIF 6 - Director → ME
1997-09-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
11
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-11-05 ~ dissolved
IIF 21 - Director → ME
12
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
328,597 GBP2018-04-01 ~ 2019-03-31
Officer
2013-11-05 ~ now
IIF 3 - Director → ME
13
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
2013-11-05 ~ now
IIF 5 - Director → ME
14
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-24 ~ 2025-04-15
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
16
SCOTT WILSON (REDTREE) LTD
- now 01135304SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-31 ~ 2007-09-30
IIF 13 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (31 parents)
Officer
2003-06-18 ~ 2007-09-30
IIF 10 - Director → ME
2002-11-25 ~ 2003-04-14
IIF 12 - Director → ME
18
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
07740237CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Equity (Company account)
831,058 GBP2024-12-31
Officer
2009-03-24 ~ 2010-03-24
IIF 7 - Director → ME
2009-03-24 ~ 2010-03-24
IIF 23 - Secretary → ME
19
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-29 ~ 2007-09-30
IIF 19 - Director → ME
20
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 16 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 29 - Secretary → ME