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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

Webster, Richard

child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 176 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 29 - Secretary → ME
  • 2
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2007-09-05 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    MANTIX EBT LIMITED - 2006-06-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    MANTIX GROUP LIMITED - 2006-06-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    icon of address 15-17 High Street, Kingussie, Inverness-shire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16,170 GBP2022-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 103 - Director → ME
  • 13
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,445 GBP2025-02-28
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 185 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 32 - Secretary → ME
  • 15
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 181 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 26 - Secretary → ME
  • 16
    TOPMEGA LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 182 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 24 - Secretary → ME
  • 17
    GLASSRICH LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 177 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 23 - Secretary → ME
  • 18
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 25 - Secretary → ME
  • 19
    SPORTJUST LIMITED - 1996-02-16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 184 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 27 - Secretary → ME
  • 20
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 179 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 30 - Secretary → ME
  • 21
    icon of address Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 106 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 34 - Secretary → ME
  • 22
    icon of address Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,080 GBP2020-04-30
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 23
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 22 - Secretary → ME
  • 24
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 26
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 178 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 31 - Secretary → ME
  • 27
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 180 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 33 - Secretary → ME
  • 28
    icon of address Granville Hall, Granville Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 192 - Director → ME
  • 29
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 31
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 32
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 21 - Secretary → ME
  • 33
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 175 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 20 - Secretary → ME
  • 34
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 35
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 183 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 28 - Secretary → ME
  • 36
    icon of address 8 Church Close, Mellor, Blackburn, Lancashire, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    9,071 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 37
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 38
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 39
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 79
  • 1
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 96 - Secretary → ME
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2017-09-07
    IIF 143 - Director → ME
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 7 - Secretary → ME
  • 3
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2017-08-31
    IIF 142 - Director → ME
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 6 - Secretary → ME
  • 4
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 154 - Director → ME
    icon of calendar 2008-09-29 ~ 2008-10-31
    IIF 174 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 101 - Secretary → ME
  • 5
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    icon of address Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 110 - Director → ME
    icon of calendar 2011-06-03 ~ 2016-11-04
    IIF 1 - Secretary → ME
  • 6
    HLW 362 LIMITED - 2008-10-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 136 - Director → ME
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 37 - Secretary → ME
  • 7
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 128 - Director → ME
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 36 - Secretary → ME
  • 8
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    icon of address Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 109 - Director → ME
    icon of calendar 2006-12-14 ~ 2016-11-04
    IIF 50 - Secretary → ME
  • 9
    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 2012-01-01 ~ 2017-08-31
    IIF 121 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 75 - Secretary → ME
  • 10
    MSL ENGINEERING LIMITED - 2006-04-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 132 - Director → ME
    icon of calendar 2006-03-31 ~ 2016-11-04
    IIF 82 - Secretary → ME
  • 11
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 164 - Director → ME
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 38 - Secretary → ME
  • 12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 119 - Director → ME
    icon of calendar 2010-12-09 ~ 2016-11-04
    IIF 5 - Secretary → ME
  • 13
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-08-31
    IIF 4 - Secretary → ME
    icon of calendar 2007-10-01 ~ 2014-09-26
    IIF 35 - Secretary → ME
  • 14
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 140 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 67 - Secretary → ME
  • 15
    ATKINS ATK LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2017-08-31
    IIF 112 - Director → ME
    icon of calendar 2014-01-17 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 130 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 77 - Secretary → ME
  • 17
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 113 - Director → ME
    icon of calendar 2010-12-15 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 18
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 122 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 80 - Secretary → ME
  • 19
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 155 - Director → ME
    icon of calendar 2007-12-03 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 20
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 150 - Director → ME
    icon of calendar 2004-12-14 ~ 2016-11-04
    IIF 100 - Secretary → ME
  • 21
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 152 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 97 - Secretary → ME
  • 22
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 116 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 81 - Secretary → ME
  • 23
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 125 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 86 - Secretary → ME
  • 24
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 139 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 91 - Secretary → ME
  • 25
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 153 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 98 - Secretary → ME
  • 26
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 138 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 93 - Secretary → ME
  • 27
    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 (14 parents, 24 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 151 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 99 - Secretary → ME
  • 28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 42 - Secretary → ME
  • 29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 114 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 59 - Secretary → ME
  • 30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 141 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 68 - Secretary → ME
  • 31
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 44 - Secretary → ME
  • 32
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 124 - Director → ME
    icon of calendar 2003-11-11 ~ 2016-11-04
    IIF 54 - Secretary → ME
  • 33
    icon of address Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 111 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 51 - Secretary → ME
  • 34
    COLESLAW 458 LIMITED - 2000-02-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 134 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 61 - Secretary → ME
  • 35
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 48 - Secretary → ME
  • 36
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 40 - Secretary → ME
  • 37
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 47 - Secretary → ME
  • 38
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-07-20
    IIF 13 - Secretary → ME
  • 39
    icon of address 15 - 17 High Street, Kingussie, Scotland
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    131,121 GBP2023-08-31
    Officer
    icon of calendar 2020-02-04 ~ 2021-03-24
    IIF 104 - Director → ME
    icon of calendar 2007-10-19 ~ 2012-01-01
    IIF 105 - Director → ME
  • 40
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 135 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 56 - Secretary → ME
  • 41
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 41 - Secretary → ME
  • 42
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 10 - Secretary → ME
  • 43
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-20
    IIF 46 - Secretary → ME
  • 44
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 39 - Secretary → ME
  • 45
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 117 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 79 - Secretary → ME
  • 46
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 137 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 52 - Secretary → ME
  • 47
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 19 - Secretary → ME
  • 48
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 17 - Secretary → ME
  • 49
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 16 - Secretary → ME
  • 50
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 15 - Secretary → ME
  • 51
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2005-12-22
    IIF 12 - Secretary → ME
  • 52
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 2002-11-04 ~ 2005-12-22
    IIF 8 - Secretary → ME
  • 53
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 14 - Secretary → ME
  • 54
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 11 - Secretary → ME
  • 55
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 129 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 65 - Secretary → ME
  • 56
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 133 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 58 - Secretary → ME
  • 57
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 18 - Secretary → ME
  • 58
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2007-07-20
    IIF 9 - Secretary → ME
  • 59
    GS THIRTY FIVE LIMITED - 2007-05-02
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-31
    IIF 146 - Director → ME
  • 60
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2019-05-31
    IIF 147 - Director → ME
  • 61
    GS THIRTY EIGHT LIMITED - 2006-12-12
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2019-05-31
    IIF 186 - Director → ME
  • 62
    GS THIRTY ONE LIMITED - 2002-05-17
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-05-31
    IIF 144 - Director → ME
  • 63
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2019-05-31
    IIF 187 - Director → ME
  • 64
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2019-05-31
    IIF 145 - Director → ME
  • 65
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2019-04-09 ~ 2019-05-31
    IIF 148 - Director → ME
  • 66
    MM&S (2353) LIMITED - 1997-01-16
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2019-05-31
    IIF 189 - Director → ME
  • 67
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2019-05-31
    IIF 149 - Director → ME
  • 68
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-05-31
    IIF 188 - Director → ME
  • 69
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2011-12-01
    IIF 76 - Secretary → ME
  • 70
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 115 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 87 - Secretary → ME
  • 71
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 43 - Secretary → ME
  • 72
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 120 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 62 - Secretary → ME
  • 73
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 127 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 57 - Secretary → ME
  • 74
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 123 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 89 - Secretary → ME
  • 75
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 126 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 88 - Secretary → ME
  • 76
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 131 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 72 - Secretary → ME
  • 77
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 118 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 64 - Secretary → ME
  • 78
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2017-08-31
    IIF 95 - Secretary → ME
  • 79
    MCCRESSUS LIMITED - 1995-11-08
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2007-07-20
    IIF 45 - Secretary → ME

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