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 39
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 142 - director → ME
    2022-04-01 ~ now
    IIF 184 - secretary → ME
  • 2
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 137 - director → ME
    2007-03-16 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 127 - director → ME
    2007-03-16 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 139 - director → ME
    2007-03-16 ~ dissolved
    IIF 62 - secretary → ME
  • 5
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 131 - director → ME
    2007-03-16 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 126 - director → ME
    2007-09-05 ~ dissolved
    IIF 56 - secretary → ME
  • 7
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 124 - director → ME
    2006-06-21 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 123 - director → ME
    2006-06-21 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 129 - director → ME
    2006-06-21 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 125 - director → ME
    2004-09-15 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 138 - director → ME
    2004-09-15 ~ dissolved
    IIF 64 - secretary → ME
  • 12
    15-17 High Street, Kingussie, Inverness-shire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16,170 GBP2022-03-31
    Officer
    2015-10-12 ~ now
    IIF 1 - director → ME
  • 13
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 190 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 151 - director → ME
    2022-04-01 ~ now
    IIF 187 - secretary → ME
  • 15
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 147 - director → ME
    2022-04-01 ~ now
    IIF 181 - secretary → ME
  • 16
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 148 - director → ME
    2022-04-01 ~ now
    IIF 179 - secretary → ME
  • 17
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 143 - director → ME
    2022-04-01 ~ now
    IIF 178 - secretary → ME
  • 18
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 180 - secretary → ME
  • 19
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 150 - director → ME
    2022-04-01 ~ now
    IIF 182 - secretary → ME
  • 20
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 145 - director → ME
    2022-04-01 ~ now
    IIF 185 - secretary → ME
  • 21
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-10 ~ now
    IIF 5 - director → ME
    2022-04-01 ~ now
    IIF 189 - secretary → ME
  • 22
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,080 GBP2020-04-30
    Officer
    2008-01-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 23
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 177 - secretary → ME
  • 24
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 135 - director → ME
    2002-11-04 ~ dissolved
    IIF 41 - secretary → ME
  • 25
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 132 - director → ME
    2002-11-04 ~ dissolved
    IIF 35 - secretary → ME
  • 26
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 144 - director → ME
    2022-04-01 ~ now
    IIF 186 - secretary → ME
  • 27
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 146 - director → ME
    2022-04-01 ~ now
    IIF 188 - secretary → ME
  • 28
    Granville Hall, Granville Road, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 191 - director → ME
  • 29
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 128 - director → ME
    2002-11-04 ~ dissolved
    IIF 50 - secretary → ME
  • 30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 32
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 176 - secretary → ME
  • 33
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 141 - director → ME
    2022-04-01 ~ now
    IIF 175 - secretary → ME
  • 34
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 136 - director → ME
    2007-03-16 ~ dissolved
    IIF 38 - secretary → ME
  • 35
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 149 - director → ME
    2022-04-01 ~ now
    IIF 183 - secretary → ME
  • 36
    8 Church Close, Mellor, Blackburn, Lancashire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    9,071 GBP2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 37
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 134 - director → ME
    2002-11-04 ~ dissolved
    IIF 66 - secretary → ME
  • 38
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 122 - director → ME
    2002-11-04 ~ dissolved
    IIF 32 - secretary → ME
  • 39
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 133 - director → ME
    2002-11-04 ~ dissolved
    IIF 42 - secretary → ME
Ceased 79
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 68 - secretary → ME
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-09-07
    IIF 109 - director → ME
    2016-04-11 ~ 2016-11-04
    IIF 162 - secretary → ME
  • 3
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-11 ~ 2017-08-31
    IIF 108 - director → ME
    2016-04-11 ~ 2016-11-04
    IIF 161 - secretary → ME
  • 4
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 120 - director → ME
    2008-09-29 ~ 2008-10-31
    IIF 140 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 73 - 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
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 76 - director → ME
    2011-06-03 ~ 2016-11-04
    IIF 156 - secretary → ME
  • 6
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 102 - director → ME
    2008-10-03 ~ 2016-11-04
    IIF 9 - secretary → ME
  • 7
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 94 - director → ME
    2008-10-03 ~ 2016-11-04
    IIF 8 - secretary → ME
  • 8
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 75 - director → ME
    2006-12-14 ~ 2016-11-04
    IIF 22 - secretary → ME
  • 9
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 87 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 47 - secretary → ME
  • 10
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 98 - director → ME
    2006-03-31 ~ 2016-11-04
    IIF 54 - secretary → ME
  • 11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 130 - director → ME
    2009-09-03 ~ 2010-04-01
    IIF 10 - secretary → ME
  • 12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 85 - director → ME
    2010-12-09 ~ 2016-11-04
    IIF 160 - secretary → ME
  • 13
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2015-03-02 ~ 2017-08-31
    IIF 159 - secretary → ME
    2007-10-01 ~ 2014-09-26
    IIF 7 - secretary → ME
  • 14
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 106 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 39 - secretary → ME
  • 15
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Corporate (6 parents)
    Officer
    2014-01-17 ~ 2017-08-31
    IIF 78 - director → ME
    2014-01-17 ~ 2016-11-04
    IIF 157 - secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 96 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 49 - secretary → ME
  • 17
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 79 - director → ME
    2010-12-15 ~ 2016-11-04
    IIF 158 - secretary → ME
  • 18
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 88 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 52 - secretary → ME
  • 19
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 121 - director → ME
    2007-12-03 ~ 2016-11-04
    IIF 21 - secretary → ME
  • 20
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 116 - director → ME
    2004-12-14 ~ 2016-11-04
    IIF 72 - secretary → ME
  • 21
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 118 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 69 - secretary → ME
  • 22
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 82 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 53 - secretary → ME
  • 23
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 91 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 58 - secretary → ME
  • 24
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 105 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 63 - secretary → ME
  • 25
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 119 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 70 - secretary → ME
  • 26
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 104 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 65 - secretary → ME
  • 27
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 117 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 71 - secretary → ME
  • 28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 14 - secretary → ME
  • 29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 80 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 31 - secretary → ME
  • 30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 107 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 40 - secretary → ME
  • 31
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 16 - secretary → ME
  • 32
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 90 - director → ME
    2003-11-11 ~ 2016-11-04
    IIF 26 - secretary → ME
  • 33
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 77 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 23 - secretary → ME
  • 34
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 100 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 33 - secretary → ME
  • 35
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 20 - secretary → ME
  • 36
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 12 - secretary → ME
  • 37
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 19 - secretary → ME
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 168 - secretary → ME
  • 39
    15 - 17 High Street, Kingussie, Scotland
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    131,121 GBP2023-08-31
    Officer
    2020-02-04 ~ 2021-03-24
    IIF 2 - director → ME
    2007-10-19 ~ 2012-01-01
    IIF 3 - director → ME
  • 40
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 101 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 28 - secretary → ME
  • 41
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 13 - secretary → ME
  • 42
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 165 - secretary → ME
  • 43
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    IIF 18 - secretary → ME
  • 44
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 11 - secretary → ME
  • 45
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 83 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 51 - secretary → ME
  • 46
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 103 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 24 - secretary → ME
  • 47
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 174 - secretary → ME
  • 48
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 172 - secretary → ME
  • 49
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 171 - secretary → ME
  • 50
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 170 - secretary → ME
  • 51
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 167 - secretary → ME
  • 52
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 163 - secretary → ME
  • 53
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 169 - secretary → ME
  • 54
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 166 - secretary → ME
  • 55
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 95 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 37 - secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 99 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 30 - secretary → ME
  • 57
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 173 - secretary → ME
  • 58
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 164 - secretary → ME
  • 59
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 112 - director → ME
  • 60
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 113 - director → ME
  • 61
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 152 - director → ME
  • 62
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-11 ~ 2019-05-31
    IIF 110 - director → ME
  • 63
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 153 - director → ME
  • 64
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-24 ~ 2019-05-31
    IIF 111 - director → ME
  • 65
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2019-04-09 ~ 2019-05-31
    IIF 114 - director → ME
  • 66
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 155 - director → ME
  • 67
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 115 - director → ME
  • 68
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-14 ~ 2019-05-31
    IIF 154 - director → ME
  • 69
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2004-09-15 ~ 2011-12-01
    IIF 48 - secretary → ME
  • 70
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 81 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 59 - secretary → ME
  • 71
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 15 - secretary → ME
  • 72
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 86 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 34 - secretary → ME
  • 73
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 93 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 29 - secretary → ME
  • 74
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 89 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 61 - secretary → ME
  • 75
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 92 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 60 - secretary → ME
  • 76
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 97 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 44 - secretary → ME
  • 77
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 84 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 36 - secretary → ME
  • 78
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-11-04 ~ 2017-08-31
    IIF 67 - secretary → ME
  • 79
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 17 - secretary → ME

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