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
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-12-23 ~ 2020-03-17IIF 40 - Director → ME
2
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-01-23 ~ 2007-07-20IIF 29 - Director → ME
3
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (6 parents)
Officer
2003-10-01 ~ 2011-07-31IIF 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
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 15 offsprings)
Officer
2003-10-01 ~ 2011-07-31IIF 8 - Director → ME
5
W.S.ATKINS & PARTNERS - 1989-04-12
WS ATKINS CONSULTANTS LIMITED - 2004-06-01
ATKINS CONSULTANTS LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2011-07-31IIF 7 - Director → ME
6
ATKINS BETA LIMITED - 2017-04-11
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 1 offspring)
Officer
2005-02-11 ~ 2011-07-31IIF 35 - Director → ME
7
FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (12 parents)
Officer
2003-10-01 ~ 2011-07-31IIF 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
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents)
Officer
2003-10-01 ~ 2011-07-31IIF 6 - Director → ME
9
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (11 parents, 3 offsprings)
Officer
2003-10-01 ~ 2011-07-31IIF 5 - Director → ME
10
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (13 parents, 24 offsprings)
Officer
2003-10-01 ~ 2011-07-31IIF 34 - Director → ME
11
MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1996-02-06 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1997-01-01 ~ 2002-03-01IIF 24 - Director → ME
13
C/o Cic The Building Centre, 26 Store Street, London, United KingdomActive Corporate (10 parents)
Equity (Company account)
79,330 GBP2024-12-31
Officer
2017-02-13 ~ 2023-09-27IIF 44 - Director → ME
14
THE FORUM FOR THE FUTURE - 2021-12-06
22-26 Paul Street, 3rd Floor, London, EnglandActive Corporate (11 parents)
Officer
2011-12-13 ~ 2020-11-30IIF 42 - Director → ME
15
FUTURE CITIES CATAPULT - 2022-01-20
FUTURE CITIES CATAPULT LIMITED - 2015-12-24
Finance, 1 Sekforde Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-04-01IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 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
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
2004-01-23 ~ 2007-07-20IIF 9 - Director → ME
17
LEAGUECHANGE LIMITED - 1990-09-18
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
55 Wells Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)
Officer
2003-10-01 ~ 2007-07-20IIF 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
55 Wells Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)
Officer
2003-10-01 ~ 2007-07-20IIF 20 - Director → ME
19
Cleveland House, Yarm Road, Darlington, County DurhamActive Corporate (1 parent)
Officer
1996-04-04 ~ 1997-01-31IIF 25 - Director → ME
20
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)
Officer
1993-06-16 ~ 1994-05-24IIF 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
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1993-06-30 ~ 1996-02-09IIF 14 - Director → ME
22
THE CEMENTATION COMPANY LIMITED - 2008-06-18
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1996-02-06 ~ 2002-03-14IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)
Officer
1996-02-06 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
1996-04-12 ~ 2002-03-01IIF 30 - Director → ME
25
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-04-01 ~ 2003-08-31IIF 23 - Director → ME
26
3rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2001-03-21 ~ 2011-05-31IIF 33 - Director → ME
27
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-09-13 ~ 2003-08-31IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 8 offsprings)
Officer
1996-02-06 ~ 2002-03-01IIF 12 - Director → ME
29
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)
Officer
2001-04-01 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (5 parents)
Officer
2001-10-15 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)
Officer
1996-07-01 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)
Officer
1996-02-06 ~ 2000-08-24IIF 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
One Southampton Row, LondonActive Corporate (3 parents)
Officer
2003-10-01 ~ 2011-07-31IIF 1 - Director → ME
34
THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, LondonActive Corporate (9 parents, 1 offspring)
Turnover/Revenue (Company account)
828,515 GBP2023-01-01 ~ 2023-12-31
Officer
2007-06-13 ~ 2011-06-09IIF 17 - Director → ME
35
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2011-09-07 ~ 2015-12-01IIF 36 - Director → ME
36
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (5 parents)
Equity (Company account)
-34,060,813 GBP2021-06-30
Officer
2014-09-04 ~ 2018-09-30IIF 37 - Director → ME
37
TIDAL LAGOONS PLC - 2015-01-19
Epsilon House The Square, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
-8,552,525 GBP2021-06-30
Officer
2015-09-01 ~ 2018-07-26IIF 39 - Director → ME
38
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
1996-04-12 ~ 2002-03-01IIF 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
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)
Officer
1996-02-06 ~ 2002-03-01IIF 13 - Director → ME
40
100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (2 parents)
Officer
2000-05-31 ~ 2000-09-01IIF 28 - Director → ME
41
REDPATH DORMAN LONG LIMITED - 1996-11-01
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1997-02-01 ~ 1999-04-30IIF 27 - Director → ME