1
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-11-02 ~ 2024-11-19
IIF 17 - Director → ME
2
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-11-02 ~ dissolved
IIF 24 - Director → ME
3
22 Beech Lea, Blunsdon, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2006-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2023-11-02 ~ 2024-11-19
IIF 26 - Director → ME
5
ECL RESOURCES MANAGEMENT, LIMITED
- now 02335589FRAMATOME ANP DE&S LIMITED - 2003-02-11
DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 22 - Director → ME
6
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
QUAD CONSULTING LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 11 - Director → ME
7
EMULOUS LIMITED - 2001-11-15
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2023-11-02 ~ dissolved
IIF 16 - Director → ME
8
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (26 parents)
Officer
2023-11-02 ~ 2024-11-19
IIF 25 - Director → ME
9
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 30 - Director → ME
10
FLOW CONTROL (WATER CONSERVATION) LIMITED
- now 01885610SHARENEAL LIMITED - 1985-03-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2023-11-02 ~ dissolved
IIF 14 - Director → ME
11
GEOCON GROUP SERVICES LIMITED
- now 01799617GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 5 - Director → ME
12
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2023-11-02 ~ 2024-11-19
IIF 21 - Director → ME
13
HERCULES SERVICES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 19 - Director → ME
14
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 20 - Director → ME
15
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2023-11-02 ~ dissolved
IIF 9 - Director → ME
16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2023-11-02 ~ 2024-11-20
IIF 13 - Director → ME
17
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 4 - Director → ME
18
H2OPERATIONS LIMITED - 2004-04-30
SUMMERBAY LIMITED - 1993-01-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 18 - Director → ME
19
RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2023-11-02 ~ 2024-11-19
IIF 33 - Director → ME
20
RPS HERITAGE HOLDINGS LIMITED
- now 04340862CGMS HOLDINGS LIMITED - 2019-06-28
CHARCO 1003 LIMITED - 2001-12-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-19
IIF 31 - Director → ME
21
CGMS LIMITED - 2019-06-28
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (28 parents)
Officer
2023-11-02 ~ 2024-11-19
IIF 32 - Director → ME
22
BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 2 - Director → ME
23
RPS MOUNTAINHEATH LIMITED
- now 02772276MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 6 - Director → ME
24
RPS PLANNING & DEVELOPMENT LIMITED
- now 02947164RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
SHELFCO (NO.982) LIMITED - 2002-02-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 28 - Director → ME
25
TIMETRAX LIMITED - 2004-02-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 12 - Director → ME
26
SHELFCO (NO.928) LIMITED - 1994-04-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 10 - Director → ME
27
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
04155029 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-21
IIF 1 - Director → ME
28
SAFETY AND RELIABILITY CONSULTANTS LIMITED
- now 01826494ICEHAND LIMITED - 1986-12-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-11-02 ~ dissolved
IIF 29 - Director → ME
29
QUAD CONSULTING LIMITED - 2003-01-13
HELPSQUARE LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-21
IIF 15 - Director → ME
30
ST LEONARD'S CE PRIMARY ACADEMY
07807811 St Leonard's Ce Primary Academy Linley Road, Blunsdon, Swindon, England
Dissolved Corporate (21 parents)
Officer
2013-09-24 ~ 2020-08-01
IIF 8 - Director → ME
31
TETRA TECH UK HOLDINGS LIMITED
- now 05909611COFFEY UK LIMITED - 2019-05-08
1 Northfield Road, Reading, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2022-08-23 ~ 2024-12-11
IIF 34 - Director → ME
32
1 Northfield Road, Reading, Berkshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-08-25 ~ 2024-12-16
IIF 35 - Director → ME
33
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-11-21
IIF 3 - Director → ME
34
TROY-IKODA MANAGEMENT LIMITED
- now 02936835IKODA TECHNOLOGY LIMITED - 2001-02-02
IKON GEOSCIENCE LTD - 1998-07-24
DATAGATE LIMITED - 1994-07-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 27 - Director → ME
35
WAGTECH PROJECTS LTD - now
WAGTECH INTERNATIONAL LIMITED
- 2011-03-02
02296299WAGTECH LIMITED - 1990-12-13
10 St Ann Street, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2007-04-02 ~ 2008-05-29
IIF 36 - Director → ME
36
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (25 parents)
Officer
2023-11-02 ~ 2024-11-21
IIF 23 - Director → ME