1
SCOTT WILSON HOLDINGS LTD - 2013-04-02
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2000-05-01 ~ 2007-09-30IIF 11 - Director → ME
2
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON LTD - 2011-03-01
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-05-01 ~ 2007-09-30IIF 15 - Director → ME
3
BREAMCO 126 LIMITED - 1995-04-19
SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2003-06-06 ~ 2007-09-30IIF 14 - Director → ME
4
JOHN CHUBB INSTRUMENTATION LTD - 2015-06-03
SHOO 439 LIMITED - 2009-02-19
Phi House Enterprise Road, Southampton Science Park, Chilworth, SouthamptonDissolved Corporate (2 parents)
Officer
2009-02-13 ~ 2010-01-21IIF 20 - Director → ME
2009-02-13 ~ 2010-01-21IIF 26 - Secretary → ME
5
CHILWORTH TECHNOLOGY LIMITED - 2020-09-22
Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, EnglandActive Corporate (4 parents)
Officer
2008-05-19 ~ 2009-06-30IIF 8 - Director → ME
2008-05-19 ~ 2009-06-30IIF 24 - Secretary → ME
6
DEKRA UK LTD - 2020-09-22
DEKRA GROUP LTD - 2015-12-18
CHILWORTH HOLDINGS LIMITED - 2015-06-22
Phi House Enterprise Road, Southampton Science Park, Chilworth, SouthamptonActive Corporate (4 parents, 6 offsprings)
Officer
2008-05-19 ~ 2009-06-30IIF 9 - Director → ME
2008-05-19 ~ 2009-06-30IIF 25 - Secretary → ME
7
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2013-11-04IIF 18 - Director → ME
2010-05-06 ~ 2013-11-04IIF 31 - Secretary → ME
8
WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (8 parents)
Officer
2010-05-06 ~ 2013-11-04IIF 17 - Director → ME
2010-05-06 ~ 2013-11-04IIF 30 - Secretary → ME
9
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-24 ~ 2025-04-15IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT WILSON LTD - 2005-09-27
SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2004-07-31 ~ 2007-09-30IIF 13 - Director → ME
11
KNIGHT PIESOLD LIMITED - 2002-12-04
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2003-06-18 ~ 2007-09-30IIF 10 - Director → ME
2002-11-25 ~ 2003-04-14IIF 12 - Director → ME
12
SAMPURAN LIMITED - 2011-10-27
SIGMA SQUARED LIMITED - 2014-03-20
CHILWORTH GROUP LIMITED - 2011-08-11
Unit 2 Moorside Point, Moorside Road, Winchester, HampshireActive Corporate (3 parents)
Equity (Company account)
831,058 GBP2024-12-31
Officer
2009-03-24 ~ 2010-03-24IIF 7 - Director → ME
2009-03-24 ~ 2010-03-24IIF 23 - Secretary → ME
13
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2005-11-29 ~ 2007-09-30IIF 19 - Director → ME
14
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2013-11-04IIF 16 - Director → ME
2010-05-06 ~ 2013-11-04IIF 29 - Secretary → ME