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

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