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 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

    • 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

      IIF 35
  • Clarke, Keith Edward
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 36

    • First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 37

    • Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 38

    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 39
  • Clarke, Keith Edward
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sekforde Street, London, EC1R 0BE, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 45

    • 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

    • First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2022-03-21 ~ dissolved
    IIF 43 - director → ME
  • 2
    First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,756 GBP2023-03-31
    Officer
    2020-07-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 3
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-12-23 ~ 2020-03-17
    IIF 39 - director → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 28 - director → ME
  • 3
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 2 - director → ME
  • 4
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 7 - director → ME
  • 5
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 6 - director → ME
  • 6
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2011-07-31
    IIF 34 - director → ME
  • 7
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 1 - director → ME
  • 8
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 5 - director → ME
  • 9
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 4 - 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, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 33 - director → ME
  • 11
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 10 - director → ME
  • 12
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2002-03-01
    IIF 23 - director → ME
  • 13
    C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    137,755 GBP2023-12-31
    Officer
    2017-02-13 ~ 2023-09-27
    IIF 44 - director → ME
  • 14
    THE FORUM FOR THE FUTURE - 2021-12-06
    22-26 Paul Street, 3rd Floor, London, England
    Corporate (11 parents)
    Officer
    2011-12-13 ~ 2020-11-30
    IIF 42 - director → ME
  • 15
    FUTURE CITIES CATAPULT - 2022-01-20
    FUTURE CITIES CATAPULT LIMITED - 2015-12-24
    Finance, 1 Sekforde Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2019-04-01
    IIF 40 - director → ME
    Person with significant control
    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
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 8 - director → ME
  • 17
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    IIF 14 - director → ME
  • 18
    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
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    IIF 19 - director → ME
  • 19
    Cleveland House, Yarm Road, Darlington, County Durham
    Corporate (1 parent)
    Officer
    1996-04-04 ~ 1997-01-31
    IIF 24 - director → ME
  • 20
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Corporate (6 parents)
    Officer
    1993-06-16 ~ 1994-05-24
    IIF 18 - director → ME
  • 21
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-30 ~ 1996-02-09
    IIF 13 - director → ME
  • 22
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-06 ~ 2002-03-14
    IIF 17 - director → ME
  • 23
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 25 - director → ME
  • 24
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-12 ~ 2002-03-01
    IIF 29 - director → ME
  • 25
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-01 ~ 2003-08-31
    IIF 22 - director → ME
  • 26
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2011-05-31
    IIF 32 - director → ME
  • 27
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2003-08-31
    IIF 21 - director → ME
  • 28
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 11 - director → ME
  • 29
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-01 ~ 2002-03-01
    IIF 9 - director → ME
  • 30
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-15 ~ 2002-03-01
    IIF 30 - director → ME
  • 31
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2002-03-01
    IIF 31 - director → ME
  • 32
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1996-02-06 ~ 2000-08-24
    IIF 20 - director → ME
  • 33
    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
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 3 - director → ME
  • 34
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    828,515 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-13 ~ 2011-06-09
    IIF 16 - director → ME
  • 35
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2015-12-01
    IIF 35 - director → ME
  • 36
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Epsilon House The Square, Brockworth, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2014-09-04 ~ 2018-09-30
    IIF 36 - director → ME
  • 37
    TIDAL LAGOONS PLC - 2015-01-19
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -8,552,525 GBP2021-06-30
    Officer
    2015-09-01 ~ 2018-07-26
    IIF 38 - director → ME
  • 38
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-12 ~ 2002-03-01
    IIF 15 - director → ME
  • 39
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 12 - director → ME
  • 40
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (2 parents)
    Officer
    2000-05-31 ~ 2000-09-01
    IIF 27 - director → ME
  • 41
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1997-02-01 ~ 1999-04-30
    IIF 26 - director → ME

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