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

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