1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SCOTT WILSON HOLDINGS LTD
- 2013-04-02
03039328SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-05-01 ~ 2007-09-30
IIF 13 - Director → ME
2
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON KIRKPATRICK & CO LTD
- 2005-12-22
00880328 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-05-01 ~ 2007-09-30
IIF 17 - Director → ME
3
SCOTT WILSON INTERNATIONAL HOLDINGS LTD
- 2005-03-02
03022390SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (34 parents)
Officer
2003-06-06 ~ 2007-09-30
IIF 16 - Director → ME
4
DEKRA PERSONNEL LTD - now
JOHN CHUBB INSTRUMENTATION LTD
- 2015-06-03
06742033SHOO 439 LIMITED
- 2009-02-19
06742033 12624700, 06575852, 06934207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-01-21
IIF 22 - Director → ME
2009-02-13 ~ 2010-01-21
IIF 28 - Secretary → ME
5
DEKRA UK LTD - now
CHILWORTH TECHNOLOGY LIMITED
- 2020-09-22
02000153 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
Active Corporate (19 parents)
Officer
2008-05-19 ~ 2009-06-30
IIF 10 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 26 - Secretary → ME
6
DEKRA UK MANAGEMENT LTD - now
DEKRA UK LTD - 2020-09-22
DEKRA GROUP LTD - 2015-12-18
CHILWORTH HOLDINGS LIMITED
- 2015-06-22
03899419 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Active Corporate (27 parents, 6 offsprings)
Officer
2008-05-19 ~ 2009-06-30
IIF 11 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 27 - Secretary → ME
7
INUTEC GROUP HOLDINGS LIMITED
- now 05870061WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 20 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 31 - Secretary → ME
8
WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 19 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 30 - Secretary → ME
9
ANITE SPACE LIMITED
- 1997-09-29
02405820CRAY CO TWENTY-ONE LIMITED - 1996-08-02
G & R ELECTRONICS LIMITED - 1994-05-19
ORBITAROUND LIMITED - 1992-11-19
Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire
Active Corporate (6 parents)
Officer
1997-09-18 ~ now
IIF 8 - Director → ME
1997-09-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
11
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-11-05 ~ dissolved
IIF 23 - Director → ME
12
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-11-05 ~ now
IIF 5 - Director → ME
13
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Officer
2013-11-05 ~ now
IIF 7 - Director → ME
14
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-24 ~ 2025-04-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Officer
2018-04-06 ~ now
IIF 3 - Director → ME
16
SCOTT WILSON (REDTREE) LTD
- now 01135304SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-31 ~ 2007-09-30
IIF 15 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (31 parents)
Officer
2003-06-18 ~ 2007-09-30
IIF 12 - Director → ME
2002-11-25 ~ 2003-04-14
IIF 14 - Director → ME
18
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2009-03-24 ~ 2010-03-24
IIF 9 - Director → ME
2009-03-24 ~ 2010-03-24
IIF 25 - Secretary → ME
19
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-29 ~ 2007-09-30
IIF 21 - Director → ME
20
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 18 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 29 - Secretary → ME