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

Mr Richard Derek Webster

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 76 - director → ME
    2022-04-01 ~ now
    IIF 191 - 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 71 - director → ME
    2007-03-16 ~ dissolved
    IIF 146 - 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 61 - director → ME
    2007-03-16 ~ dissolved
    IIF 135 - 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 73 - director → ME
    2007-03-16 ~ dissolved
    IIF 151 - 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 65 - director → ME
    2007-03-16 ~ dissolved
    IIF 132 - 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 60 - director → ME
    2007-09-05 ~ dissolved
    IIF 145 - 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 58 - director → ME
    2006-06-21 ~ dissolved
    IIF 116 - 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 57 - director → ME
    2006-06-21 ~ dissolved
    IIF 114 - 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 63 - director → ME
    2006-06-21 ~ dissolved
    IIF 144 - 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 59 - director → ME
    2004-09-15 ~ dissolved
    IIF 134 - 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 72 - director → ME
    2004-09-15 ~ dissolved
    IIF 153 - 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 93 - director → ME
  • 13
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 85 - director → ME
    2022-04-01 ~ now
    IIF 194 - secretary → ME
  • 15
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 81 - director → ME
    2022-04-01 ~ now
    IIF 188 - secretary → ME
  • 16
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 82 - director → ME
    2022-04-01 ~ now
    IIF 186 - secretary → ME
  • 17
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 77 - director → ME
    2022-04-01 ~ now
    IIF 185 - secretary → ME
  • 18
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 187 - secretary → ME
  • 19
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 84 - director → ME
    2022-04-01 ~ now
    IIF 189 - secretary → ME
  • 20
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 79 - director → ME
    2022-04-01 ~ now
    IIF 192 - secretary → ME
  • 21
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-10 ~ now
    IIF 91 - director → ME
    2022-04-01 ~ now
    IIF 196 - 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 8 - director → ME
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 184 - 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 69 - director → ME
    2002-11-04 ~ dissolved
    IIF 130 - 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 66 - director → ME
    2002-11-04 ~ dissolved
    IIF 124 - 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 78 - director → ME
    2022-04-01 ~ now
    IIF 193 - 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 80 - director → ME
    2022-04-01 ~ now
    IIF 195 - secretary → ME
  • 28
    Granville Hall, Granville Road, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 4 - 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 62 - director → ME
    2002-11-04 ~ dissolved
    IIF 139 - secretary → ME
  • 30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 92 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 183 - secretary → ME
  • 33
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 75 - director → ME
    2022-04-01 ~ now
    IIF 182 - 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 70 - director → ME
    2007-03-16 ~ dissolved
    IIF 127 - 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 83 - director → ME
    2022-04-01 ~ now
    IIF 190 - 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 90 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 68 - director → ME
    2002-11-04 ~ dissolved
    IIF 155 - 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 56 - director → ME
    2002-11-04 ~ dissolved
    IIF 121 - 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 67 - director → ME
    2002-11-04 ~ dissolved
    IIF 131 - 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 157 - 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 43 - director → ME
    2016-04-11 ~ 2016-11-04
    IIF 169 - 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 42 - director → ME
    2016-04-11 ~ 2016-11-04
    IIF 168 - secretary → ME
  • 4
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 54 - director → ME
    2008-09-29 ~ 2008-10-31
    IIF 74 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 162 - 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 10 - director → ME
    2011-06-03 ~ 2016-11-04
    IIF 163 - 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 36 - director → ME
    2008-10-03 ~ 2016-11-04
    IIF 98 - 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 28 - director → ME
    2008-10-03 ~ 2016-11-04
    IIF 97 - 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 9 - director → ME
    2006-12-14 ~ 2016-11-04
    IIF 111 - 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 21 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 136 - 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 32 - director → ME
    2006-03-31 ~ 2016-11-04
    IIF 143 - secretary → ME
  • 11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 64 - director → ME
    2009-09-03 ~ 2010-04-01
    IIF 99 - secretary → ME
  • 12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 19 - director → ME
    2010-12-09 ~ 2016-11-04
    IIF 167 - 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 166 - secretary → ME
    2007-10-01 ~ 2014-09-26
    IIF 96 - 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 40 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 128 - 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 12 - director → ME
    2014-01-17 ~ 2016-11-04
    IIF 164 - 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 30 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 138 - 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 13 - director → ME
    2010-12-15 ~ 2016-11-04
    IIF 165 - 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 22 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 141 - 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 55 - director → ME
    2007-12-03 ~ 2016-11-04
    IIF 110 - 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 50 - director → ME
    2004-12-14 ~ 2016-11-04
    IIF 161 - 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 52 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 158 - 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 16 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 142 - 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 25 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 147 - 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 39 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 152 - 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 53 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 159 - 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 38 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 154 - 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 51 - director → ME
    2004-09-15 ~ 2016-11-04
    IIF 160 - secretary → ME
  • 28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 103 - secretary → ME
  • 29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 14 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 120 - secretary → ME
  • 30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 41 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 129 - 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 105 - secretary → ME
  • 32
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 24 - director → ME
    2003-11-11 ~ 2016-11-04
    IIF 115 - secretary → ME
  • 33
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 11 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 112 - 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 34 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 122 - 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 109 - 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 101 - 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 108 - secretary → ME
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 175 - 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 94 - director → ME
    2007-10-19 ~ 2012-01-01
    IIF 95 - director → ME
  • 40
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 35 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 117 - 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 102 - 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 172 - 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 107 - 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 100 - 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 17 - director → ME
    2003-10-20 ~ 2016-11-04
    IIF 140 - secretary → ME
  • 46
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 37 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 113 - 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 181 - 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 179 - 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 178 - 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 177 - 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 174 - 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 170 - 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 176 - 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 173 - secretary → ME
  • 55
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 29 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 126 - secretary → ME
  • 56
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 33 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 119 - secretary → ME
  • 57
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 180 - 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 171 - 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 46 - 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 47 - 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 86 - 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 44 - 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 87 - 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 45 - 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 48 - 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 89 - director → ME
  • 67
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 49 - 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 88 - 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 137 - secretary → ME
  • 70
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 15 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 148 - 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 104 - 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 20 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 123 - 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 27 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 118 - 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 23 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 150 - 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 26 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 149 - 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 31 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 133 - 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 18 - director → ME
    2002-11-04 ~ 2016-11-04
    IIF 125 - 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 156 - 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 106 - secretary → ME

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