logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Keith Edward

    Related profiles found in government register
  • Clarke, Keith Edward
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodcote, Grove Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 1
    • icon of address C/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England

      IIF 2
  • Clarke, Keith Edward
    British architect born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Keith Edward
    British atkins’ director of sustainability born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 36
  • Clarke, Keith Edward
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 37
    • icon of address First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 38
    • icon of address Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 39
    • icon of address 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 40
  • Clarke, Keith Edward
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Sekforde Street, London, EC1R 0BE, England

      IIF 41
  • Clarke, Keith Edward
    British director of sustainability born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-23 Ironmonger Row, London, EC1V 3QN

      IIF 42
  • Clarke, Keith Edward
    British chair person born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England

      IIF 43
  • Clarke, Keith Edward Frank
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

      IIF 44
  • Mr Keith Edward Clarke
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England

      IIF 45
    • icon of address 1, Sekforde Street, London, EC1R 0BE

      IIF 46
  • Mr Keith Edward Clarke
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2022-03-21 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 3
    icon of address C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 41
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS MINERALS LIMITED - 2020-03-18
    CHARCO 935 LIMITED - 2003-12-09
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2020-03-17
    IIF 40 - Director → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-20
    IIF 29 - Director → ME
  • 3
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 4 - Director → ME
  • 4
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 8 - Director → ME
  • 5
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 7 - Director → ME
  • 6
    ATKINS BETA LIMITED - 2017-04-11
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2011-07-31
    IIF 35 - Director → ME
  • 7
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 3 - Director → ME
  • 8
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 6 - Director → ME
  • 9
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 5 - Director → ME
  • 10
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 34 - Director → ME
  • 11
    MEDALMINSTER LIMITED - 1984-11-13
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-01
    IIF 11 - Director → ME
  • 12
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2002-03-01
    IIF 24 - Director → ME
  • 13
    icon of address C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    79,330 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2023-09-27
    IIF 44 - Director → ME
  • 14
    THE FORUM FOR THE FUTURE - 2021-12-06
    icon of address 22-26 Paul Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2020-11-30
    IIF 42 - Director → ME
  • 15
    FUTURE CITIES CATAPULT - 2022-01-20
    FUTURE CITIES CATAPULT LIMITED - 2015-12-24
    icon of address Finance, 1 Sekforde Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2019-04-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-07-20
    IIF 9 - Director → ME
  • 17
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-20
    IIF 15 - Director → ME
  • 18
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-20
    IIF 20 - Director → ME
  • 19
    icon of address Cleveland House, Yarm Road, Darlington, County Durham
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-04-04 ~ 1997-01-31
    IIF 25 - Director → ME
  • 20
    SPIRESHOT LIMITED - 1990-11-19
    icon of address Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-06-16 ~ 1994-05-24
    IIF 19 - Director → ME
  • 21
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1996-02-09
    IIF 14 - Director → ME
  • 22
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-14
    IIF 18 - Director → ME
  • 23
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-01
    IIF 26 - Director → ME
  • 24
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    A. MONK & COMPANY P L C - 1987-09-04
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    MONK CONSTRUCTION LTD. - 1991-11-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-12 ~ 2002-03-01
    IIF 30 - Director → ME
  • 25
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-08-31
    IIF 23 - Director → ME
  • 26
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2011-05-31
    IIF 33 - Director → ME
  • 27
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2003-08-31
    IIF 22 - Director → ME
  • 28
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-01
    IIF 12 - Director → ME
  • 29
    SKANSKA UK LTD - 2001-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-01 ~ 2002-03-01
    IIF 10 - Director → ME
  • 30
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    SKANSKA WHESSOE LIMITED - 2004-06-17
    PEINER ALISCOTT LIMITED - 1996-10-22
    SKANSKA LNG LIMITED - 2005-02-24
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2002-03-01
    IIF 31 - Director → ME
  • 31
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T H TECHNOLOGY LIMITED - 1991-12-06
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2002-03-01
    IIF 32 - Director → ME
  • 32
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2000-08-24
    IIF 21 - Director → ME
  • 33
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    IIF 1 - Director → ME
  • 34
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    icon of address 26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    828,515 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2011-06-09
    IIF 17 - Director → ME
  • 35
    icon of address Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2015-12-01
    IIF 36 - Director → ME
  • 36
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    icon of address Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    icon of calendar 2014-09-04 ~ 2018-09-30
    IIF 37 - Director → ME
  • 37
    TIDAL LAGOONS PLC - 2015-01-19
    icon of address Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -8,552,525 GBP2021-06-30
    Officer
    icon of calendar 2015-09-01 ~ 2018-07-26
    IIF 39 - Director → ME
  • 38
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-12 ~ 2002-03-01
    IIF 16 - Director → ME
  • 39
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-01
    IIF 13 - Director → ME
  • 40
    icon of address 100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2000-09-01
    IIF 28 - Director → ME
  • 41
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-02-01 ~ 1999-04-30
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.