1
ABC ENVIRONMENTAL TESTING SERVICES LIMITED
12800956 Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 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 (13 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-07-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 47 - Has significant influence or control → OE
3
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
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
Active Corporate (35 parents, 4 offsprings)
Officer
2013-12-23 ~ 2020-03-17
IIF 40 - Director → ME
4
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 29 - Director → ME
5
ATKINS INVESTMENTS LIMITED
- now 03716738WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 4 - Director → ME
6
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 8 - Director → ME
7
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 7 - Director → ME
8
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED
- 2017-04-11
05313134 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2005-02-11 ~ 2011-07-31
IIF 35 - Director → ME
9
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12
02236832FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 3 - Director → ME
10
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED
- 2004-06-01
01026689TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 6 - Director → ME
11
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 5 - Director → ME
12
ATKINSRÉALIS UK LIMITED - now
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 34 - Director → ME
13
BRITISH CONSTRUCTION GROUP LIMITED
- now 01849649MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 11 - Director → ME
14
CEMENTATION SKANSKA LIMITED - now
KVAERNER CEMENTATION FOUNDATIONS LIMITED
- 2000-11-03
00937574CEMENTATION PILING AND FOUNDATIONS LIMITED
- 1997-01-02
00937574 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-01-01 ~ 2002-03-01
IIF 24 - Director → ME
15
C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
79,330 GBP2024-12-31
Officer
2017-02-13 ~ 2023-09-27
IIF 44 - Director → ME
16
FORUM FOR THE FUTURE - now
THE FORUM FOR THE FUTURE
- 2021-12-06
02959712 22-26 Paul Street, 3rd Floor, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2011-12-13 ~ 2020-11-30
IIF 42 - Director → ME
17
FUTURE CITIES CATAPULT LIMITED - now
Finance, 1 Sekforde Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-04-01
IIF 41 - 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
18
KEITH CLARKE CONSULTING LIMITED
09359414 C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT 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
Active Corporate (28 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 9 - Director → ME
20
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2003-10-01 ~ 2007-07-20
IIF 15 - Director → ME
21
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
Active Corporate (71 parents, 15 offsprings)
Officer
2003-10-01 ~ 2007-07-20
IIF 20 - Director → ME
22
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
1996-04-04 ~ 1997-01-31
IIF 25 - Director → ME
23
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
1993-06-16 ~ 1994-05-24
IIF 19 - Director → ME
24
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1993-06-30 ~ 1996-02-09
IIF 14 - Director → ME
25
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1996-02-06 ~ 2002-03-14
IIF 18 - Director → ME
26
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03
00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02
00457425CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (40 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 26 - Director → ME
27
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED
- 2000-11-03
00225316TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02
00225316MONK 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
Active Corporate (25 parents)
Officer
1996-04-12 ~ 2002-03-01
IIF 30 - Director → ME
28
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-04-01 ~ 2003-08-31
IIF 23 - Director → ME
29
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2001-03-21 ~ 2011-05-31
IIF 33 - Director → ME
30
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-13 ~ 2003-08-31
IIF 22 - Director → ME
31
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02
00191408TRAFALGAR 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
Active Corporate (60 parents, 8 offsprings)
Officer
1996-02-06 ~ 2002-03-01
IIF 12 - Director → ME
32
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-01 ~ 2002-03-01
IIF 10 - Director → ME
33
SKANSKA MAJOR PROJECTS LIMITED - now
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED
- 2004-06-17
00993835TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2001-10-15 ~ 2002-03-01
IIF 31 - Director → ME
34
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED
- 2000-11-03
00932158TRAFALGAR HOUSE TECHNOLOGY LIMITED
- 1996-11-01
00932158T 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
Active Corporate (37 parents)
Officer
1996-07-01 ~ 2002-03-01
IIF 32 - Director → ME
35
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03
00784752TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR 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
Active Corporate (59 parents, 17 offsprings)
Officer
1996-02-06 ~ 2000-08-24
IIF 21 - Director → ME
36
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED
- 2004-06-01
02574887WS 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
Active Corporate (46 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 1 - Director → ME
37
THE CONSTRUCTION INDUSTRY COUNCIL
- now 02388396THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, London
Active Corporate (95 parents, 1 offspring)
Turnover/Revenue (Company account)
828,515 GBP2023-01-01 ~ 2023-12-31
Officer
2007-06-13 ~ 2011-06-09
IIF 17 - Director → ME
38
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2011-09-07 ~ 2015-12-01
IIF 36 - Director → ME
39
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Equity (Company account)
-34,060,813 GBP2021-06-30
Officer
2014-09-04 ~ 2018-09-30
IIF 37 - Director → ME
40
TIDAL LAGOONS PLC - 2015-01-19
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
-8,552,525 GBP2021-06-30
Officer
2015-09-01 ~ 2018-07-26
IIF 39 - Director → ME
41
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
1996-04-12 ~ 2002-03-01
IIF 16 - Director → ME
42
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2000-11-03
00947434TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
- 2000-04-05
00947434CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (27 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 13 - Director → ME
43
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
2000-05-31 ~ 2000-09-01
IIF 28 - Director → ME
44
YARM ROAD LIMITED - now
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06
00601555REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
1997-02-01 ~ 1999-04-30
IIF 27 - Director → ME