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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
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 2 - Director → 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 73 - Director → ME
    2007-03-16 ~ dissolved
    IIF 134 - 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 63 - Director → ME
    2007-03-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    Related registration: 05087238
    TA GROUP LIMITED - 2005-01-05
    Related registration: 05087238
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Related registration: 04370899
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 75 - Director → ME
    2007-03-16 ~ dissolved
    IIF 139 - 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 67 - Director → ME
    2007-03-16 ~ dissolved
    IIF 121 - 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 62 - Director → ME
    2007-09-05 ~ dissolved
    IIF 133 - 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 60 - Director → ME
    2006-06-21 ~ dissolved
    IIF 105 - 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 59 - Director → ME
    2006-06-21 ~ dissolved
    IIF 103 - 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 65 - Director → ME
    2006-06-21 ~ dissolved
    IIF 132 - 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 61 - Director → ME
    2004-09-15 ~ dissolved
    IIF 123 - 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 74 - Director → ME
    2004-09-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 12
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 6 - Director → ME
  • 14
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 15
    CALEDONIA GROUP SERVICES LIMITED
    - now
    Other registered number: 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 3 - Director → ME
  • 16
    CALEDONIA INVESTMENTS PLC
    Other registered number: 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 177 - Secretary → ME
  • 17
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 18
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 77 - Director → ME
    2022-04-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 19
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-10 ~ now
    IIF 83 - Director → ME
  • 20
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 174 - Secretary → ME
  • 21
    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 71 - Director → ME
    2002-11-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    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 68 - Director → ME
    2002-11-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    EASYBOX SELF-STORAGE LIMITED
    - now
    Other registered number: 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 4 - Director → ME
  • 24
    EDINMORE INVESTMENTS LIMITED
    - now
    Other registered numbers: 04164309, 02775206
    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
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 5 - Director → ME
  • 25
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 64 - Director → ME
    2002-11-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 26
    SISH VOTECO 1 LIMITED
    Other registered number: 15567039
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SISH VOTECO 2 LIMITED
    Other registered number: 15556053
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    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
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 1 - Director → ME
  • 30
    TA GROUP LIMITED
    - now
    Other registered number: 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Related registration: 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 72 - Director → ME
    2007-03-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 31
    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
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
  • 32
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
    2002-11-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 33
    WS ATKINS (SERVICES) LIMITED
    - now
    Other registered numbers: 00688424, 01885586
    ATKINS LIMITED - 2004-06-01
    Related registration: 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22
    Related registration: 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 58 - Director → ME
    2002-11-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    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 69 - Director → ME
    2002-11-04 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 89

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.