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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 68 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 190 - 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 63 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 142 - 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 53 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 131 - 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 65 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 147 - 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 57 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 128 - 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 52 - Director → ME
    icon of calendar 2007-09-05 ~ dissolved
    IIF 141 - 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 50 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 112 - 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 49 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 110 - 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 55 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 140 - 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 51 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 130 - 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 64 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 149 - 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 88 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 77 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 193 - 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 73 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 187 - 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 74 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 185 - 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 69 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 184 - 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 186 - 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 76 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 188 - 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 71 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 191 - 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 85 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 195 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 183 - 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 61 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 126 - 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 58 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 120 - 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 70 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 192 - 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 72 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 194 - 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 84 - 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 54 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 135 - 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 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - 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 182 - 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 67 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 181 - 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 62 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 123 - 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 75 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 189 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - 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 60 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 151 - 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 48 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 117 - 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 59 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 127 - 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 153 - 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 35 - Director → ME
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 168 - 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 34 - Director → ME
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 167 - 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 46 - Director → ME
    icon of calendar 2008-09-29 ~ 2008-10-31
    IIF 66 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 158 - 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 2 - Director → ME
    icon of calendar 2011-06-03 ~ 2016-11-04
    IIF 162 - 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 28 - Director → ME
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 94 - 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 20 - Director → ME
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 93 - 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 1 - Director → ME
    icon of calendar 2006-12-14 ~ 2016-11-04
    IIF 107 - 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 13 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 132 - 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 24 - Director → ME
    icon of calendar 2006-03-31 ~ 2016-11-04
    IIF 139 - 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 56 - Director → ME
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 95 - 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 11 - Director → ME
    icon of calendar 2010-12-09 ~ 2016-11-04
    IIF 166 - 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 165 - Secretary → ME
    icon of calendar 2007-10-01 ~ 2014-09-26
    IIF 92 - 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 32 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 124 - 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 4 - Director → ME
    icon of calendar 2014-01-17 ~ 2016-11-04
    IIF 163 - 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 22 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 134 - 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 5 - Director → ME
    icon of calendar 2010-12-15 ~ 2016-11-04
    IIF 164 - 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 14 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 137 - 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 47 - Director → ME
    icon of calendar 2007-12-03 ~ 2016-11-04
    IIF 106 - 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 42 - Director → ME
    icon of calendar 2004-12-14 ~ 2016-11-04
    IIF 157 - 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 44 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 154 - 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 8 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 138 - 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 17 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 143 - 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 31 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 148 - 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 45 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 155 - 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 30 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 150 - 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 43 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 156 - 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 99 - 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 6 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 116 - 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 33 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 125 - 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 101 - 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 16 - Director → ME
    icon of calendar 2003-11-11 ~ 2016-11-04
    IIF 111 - 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 3 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 108 - 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 26 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 118 - 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 105 - 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 97 - 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 104 - 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 174 - 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 89 - Director → ME
    icon of calendar 2007-10-19 ~ 2012-01-01
    IIF 90 - 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 27 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 113 - 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 98 - 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 171 - 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 103 - 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 96 - 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 9 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 136 - 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 29 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 109 - 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 180 - 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 178 - 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 177 - 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 176 - 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 173 - 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 169 - 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 175 - 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 172 - 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 21 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 122 - 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 25 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 115 - 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 179 - 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 170 - 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 38 - 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 39 - 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 78 - 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 36 - 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 79 - 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 37 - 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 40 - 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 81 - 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 41 - 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 80 - 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 133 - 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 7 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 144 - 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 100 - 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 12 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 119 - 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 19 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 114 - 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 15 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 146 - 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 18 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 145 - 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 23 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 129 - 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 10 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 121 - 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 152 - 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 102 - Secretary → ME

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