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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 34
  • 1
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 105 - 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 176 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    ADVANTAGE BUSINESS SOLUTIONS 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 166 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    STEVTON (NO. 22) LIMITED - 1991-03-15
    TA GROUP LIMITED - 2005-01-05
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS 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 178 - 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 170 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 72 - 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 165 - 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 163 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 56 - 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 162 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    MANTIX LIMITED - 2006-06-22
    MARKETDEED LIMITED - 1987-06-25
    MANTIX SYSTEMS LIMITED - 2001-08-08
    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 2006-06-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    ATKINS PLANNING - 1987-03-16
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 164 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 74 - 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 177 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 113 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 32 - Secretary → ME
  • 13
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 109 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 26 - Secretary → ME
  • 14
    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 110 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 24 - Secretary → ME
  • 15
    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 106 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 23 - Secretary → ME
  • 16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 25 - Secretary → ME
  • 17
    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 112 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 27 - Secretary → ME
  • 18
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2022-04-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    icon of address Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 103 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 34 - Secretary → ME
  • 20
    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
  • 21
    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 174 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    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 171 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    MINEPRINT LIMITED - 1996-02-14
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 107 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 31 - Secretary → ME
  • 24
    MINENICE LIMITED - 1996-02-19
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 108 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 33 - Secretary → ME
  • 25
    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 167 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    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 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 27
    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 102 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 28
    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
  • 29
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 104 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 20 - Secretary → ME
  • 30
    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 175 - Director → ME
    icon of calendar 2007-03-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    RAPID 9293 LIMITED - 1990-01-19
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    ZULU CITY LIMITED - 2002-12-18
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 111 - Director → ME
    icon of calendar 2022-04-01 ~ now
    IIF 28 - Secretary → ME
  • 32
    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 173 - Director → ME
    icon of calendar 2002-11-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    STEVTON (NO.227) LIMITED - 2002-03-22
    ATKINS LIMITED - 2004-06-01
    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 2002-11-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 34
    RINGAS LIMITED - 1987-06-04
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    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 2002-11-04 ~ dissolved
    IIF 71 - Secretary → ME
Ceased 78
  • 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 148 - Director → ME
    icon of calendar 2016-04-11 ~ 2016-11-04
    IIF 7 - Secretary → ME
  • 3
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    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 147 - 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 2008-09-29 ~ 2008-10-31
    IIF 179 - Director → ME
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 159 - 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 115 - 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 141 - Director → ME
    icon of calendar 2008-10-03 ~ 2016-11-04
    IIF 38 - 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 133 - 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 114 - Director → ME
    icon of calendar 2006-12-14 ~ 2016-11-04
    IIF 51 - 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 126 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 76 - 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 137 - 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 169 - Director → ME
    icon of calendar 2009-09-03 ~ 2010-04-01
    IIF 39 - 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 124 - Director → ME
    icon of calendar 2010-12-09 ~ 2016-11-04
    IIF 5 - Secretary → ME
  • 13
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 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 INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    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 145 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 68 - 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 117 - 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)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 135 - 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 118 - Director → ME
    icon of calendar 2010-12-15 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 18
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 127 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 80 - Secretary → ME
  • 19
    ATKINS GAMMA LIMITED - 2017-04-11
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    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 160 - Director → ME
    icon of calendar 2007-12-03 ~ 2016-11-04
    IIF 50 - Secretary → ME
  • 20
    ATKINS BETA LIMITED - 2017-04-11
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 155 - 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 157 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 97 - Secretary → ME
  • 22
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    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 121 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 81 - Secretary → ME
  • 23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 130 - Director → ME
    icon of calendar 2004-09-15 ~ 2016-11-04
    IIF 86 - Secretary → ME
  • 24
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 144 - 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 158 - 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 (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 143 - 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 (13 parents, 24 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    IIF 156 - 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 43 - 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 119 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 60 - 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 146 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 69 - 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 45 - 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 129 - Director → ME
    icon of calendar 2003-11-11 ~ 2016-11-04
    IIF 55 - 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 116 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 52 - 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 139 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 62 - Secretary → ME
  • 35
    STAMPBAY LIMITED - 1989-03-27
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    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 49 - Secretary → ME
  • 36
    MOUNTPACK LIMITED - 1990-05-30
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    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
  • 37
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    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 48 - 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 Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 140 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 57 - Secretary → ME
  • 40
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    BRIAVEUS - 1976-12-31
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    HERRING BAKER HARRIS PLC - 1996-06-21
    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
  • 41
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 10 - Secretary → ME
  • 42
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-20
    IIF 47 - Secretary → ME
  • 43
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    IIF 40 - Secretary → ME
  • 44
    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 122 - Director → ME
    icon of calendar 2003-10-20 ~ 2016-11-04
    IIF 79 - Secretary → ME
  • 45
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 142 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 53 - Secretary → ME
  • 46
    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
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    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
  • 51
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2002-11-04 ~ 2005-12-22
    IIF 8 - Secretary → ME
  • 52
    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
  • 53
    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
  • 54
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 134 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 66 - Secretary → ME
  • 55
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 138 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 59 - Secretary → ME
  • 56
    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
  • 57
    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
  • 58
    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 151 - Director → ME
  • 59
    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 152 - Director → ME
  • 60
    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 181 - Director → ME
  • 61
    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 149 - Director → ME
  • 62
    GS THIRTY FOUR LIMITED - 2006-11-28
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    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 182 - Director → ME
  • 63
    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 150 - Director → ME
  • 64
    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 153 - Director → ME
  • 65
    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 184 - Director → ME
  • 66
    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 154 - Director → ME
  • 67
    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 183 - Director → ME
  • 68
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2011-12-01
    IIF 37 - Secretary → ME
  • 69
    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 87 - Secretary → ME
  • 70
    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 (3 parents, 140 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-03-09
    IIF 44 - Secretary → ME
  • 71
    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 125 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 63 - Secretary → ME
  • 72
    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 132 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 58 - Secretary → ME
  • 73
    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 128 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 89 - Secretary → ME
  • 74
    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 131 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 88 - Secretary → ME
  • 75
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    IIF 136 - Director → ME
    icon of calendar 2002-11-04 ~ 2016-11-04
    IIF 73 - Secretary → ME
  • 76
    PSA BM MANCHESTER LIMITED - 1993-01-22
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    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 65 - Secretary → ME
  • 77
    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
  • 78
    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 46 - Secretary → ME

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