1
13 Block A Flat 13, Peabody Estate, Dalgarno Gardens, London, EnglandDissolved corporate (1 parent)
Person with significant control
2019-11-13 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2
1 Richmond Road, Lytham St Annes, EnglandCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 72 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents)
Officer
2023-10-06 ~ nowIIF 24 - secretary → ME
4
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 5 - secretary → ME
5
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolvedIIF 30 - secretary → ME
6
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolvedIIF 37 - secretary → ME
7
20 Western Avenue, Milton Park, Milton, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 48 - secretary → ME
8
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2023-10-06 ~ dissolvedIIF 47 - secretary → ME
9
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2023-10-06 ~ nowIIF 14 - secretary → ME
10
FRAMATOME ANP DE&S LIMITED - 2003-02-11
DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 3 - secretary → ME
11
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
QUAD CONSULTING LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 7 - secretary → ME
12
EMULOUS LIMITED - 2001-11-15
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 33 - secretary → ME
13
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 40 - secretary → ME
14
INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 12 - secretary → ME
15
SHARENEAL LIMITED - 1985-03-20
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 38 - secretary → ME
16
GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 21 - secretary → ME
17
WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 11 - secretary → ME
18
HERCULES SERVICES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 23 - secretary → ME
19
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 2 offsprings)
Officer
2023-10-06 ~ dissolvedIIF 29 - secretary → ME
20
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 32 - secretary → ME
21
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 8 - secretary → ME
22
NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07
PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
LAKEPOWER ESTATES LIMITED - 1976-12-31
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 44 - secretary → ME
23
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 1 - secretary → ME
24
Flat 2 270 Twickenham Road, Isleworth, EnglandDissolved corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 69 - director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolvedIIF 31 - secretary → ME
26
Canon Court West, Abbey Lawn, Shrewsbury, EnglandCorporate (5 parents)
Equity (Company account)
1,403,000 GBP2023-09-30
Officer
2023-10-05 ~ nowIIF 61 - secretary → ME
27
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 36 - secretary → ME
28
R P S GROUP PLC - 2023-02-17
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents, 29 offsprings)
Officer
2023-10-06 ~ nowIIF 9 - secretary → ME
29
WOODS WARREN LIMITED - 2011-09-27
ACTIONKEEN LIMITED - 1990-08-24
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 35 - secretary → ME
30
C/o Begbies Traynor, 2 Bothwell Street, GlasgowCorporate (4 parents)
Equity (Company account)
1,756,412 GBP2019-12-31
Officer
2023-10-06 ~ nowIIF 55 - secretary → ME
31
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 4 - secretary → ME
32
THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
RPS CLOUSTON LIMITED - 1992-11-23
BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2023-10-06 ~ nowIIF 18 - secretary → ME
33
ICHRON LIMITED - 2021-01-04
20 Western Avenue, Milton Park, Milton, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 49 - secretary → ME
34
H2OPERATIONS LIMITED - 2004-04-30
SUMMERBAY LIMITED - 1993-01-13
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 27 - secretary → ME
35
RPS CONSULTANTS (UK) LIMITED - 2011-08-09
RPS WATER SERVICES LIMITED - 2010-09-15
PAN PROJECTS LIMITED - 1999-03-26
SUNTOLL LIMITED - 1983-11-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 22 - secretary → ME
36
RPS WATER SERVICES LIMITED - 2019-08-07
RPS CONSULTANTS (UK) LIMITED - 2010-09-15
RPS UTILITIES LIMITED - 2010-06-14
ALL WATER TECHNOLOGY LIMITED - 2009-09-13
METALTODAY LIMITED - 1996-07-09
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolvedIIF 45 - secretary → ME
37
INDEPTH SURVEYS LTD - 2013-11-01
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 34 - secretary → ME
38
RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
Unit 1 Ratho Park, Station Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 54 - secretary → ME
39
CGMS HOLDINGS LIMITED - 2019-06-28
CHARCO 1003 LIMITED - 2001-12-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-11-07 ~ nowIIF 25 - secretary → ME
40
CGMS LIMITED - 2019-06-28
20 Western Avenue, Milton Park, Milton, Abingdon, OxfordshireDissolved corporate (5 parents)
Officer
2023-11-07 ~ dissolvedIIF 50 - secretary → ME
41
RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
Elmwood House, 74 Boucher Road, BelfastCorporate (5 parents)
Officer
2023-11-07 ~ nowIIF 51 - secretary → ME
42
BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 26 - secretary → ME
43
MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 20 - secretary → ME
44
RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
HEALTH IN BUSINESS LIMITED - 2010-03-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (5 parents)
Officer
2023-11-29 ~ nowIIF 15 - secretary → ME
45
RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
SHELFCO (NO.982) LIMITED - 2002-02-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 17 - secretary → ME
46
TIMETRAX LIMITED - 2004-02-16
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 46 - secretary → ME
47
SHELFCO (NO.928) LIMITED - 1994-04-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (4 parents)
Officer
2023-10-06 ~ nowIIF 2 - secretary → ME
48
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 19 - secretary → ME
49
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 42 - secretary → ME
50
ICEHAND LIMITED - 1986-12-16
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2023-10-06 ~ dissolvedIIF 43 - secretary → ME
51
QUAD CONSULTING LIMITED - 2003-01-13
HELPSQUARE LIMITED - 1991-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 13 - secretary → ME
52
270 Flat 2, 270 Twickenham Road, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
50,925 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 70 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
53
TETRA TECH PROJECTS NORTHERN IRELAND LIMITED - 2020-03-18
1 Locksley Business Park, Montgomery Road, Belfast, Northern IrelandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2023-10-11 ~ nowIIF 62 - secretary → ME
54
WYG GROUP LIMITED - 2020-12-16
3 Sovereign Square, Sovereign Street, Leeds, EnglandCorporate (5 parents, 4 offsprings)
Officer
2023-10-11 ~ nowIIF 63 - secretary → ME
55
COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
FORUM 226 LIMITED - 2006-08-08
1 Northfield Road, Reading, BerkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
3,212,000 GBP2020-09-30
Officer
2021-10-22 ~ nowIIF 52 - secretary → ME
56
COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
ENTERPLAN LIMITED - 2007-06-29
ANPECK LIMITED - 1999-08-17
1 Northfield Road, Reading, BerkshireCorporate (5 parents)
Equity (Company account)
8,584,000 GBP2023-09-30
Officer
2021-10-20 ~ nowIIF 53 - secretary → ME
57
WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
IMC PROJECTS LIMITED - 2008-01-03
BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,488,000 GBP2023-09-30
Officer
2019-04-18 ~ nowIIF 67 - director → ME
2021-10-22 ~ nowIIF 60 - secretary → ME
58
WYG ENGINEERING LIMITED - 2020-12-30
WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
WHITE YOUNG LIMITED - 1986-02-07
BROXMILL LIMITED - 1985-12-20
3 Sovereign Square, Sovereign Street, Leeds, EnglandCorporate (4 parents, 7 offsprings)
Officer
2025-04-14 ~ nowIIF 56 - secretary → ME
59
RPS ENERGY CONSULTANTS LIMITED - 2024-07-01
RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
STORESKIP LIMITED - 1997-03-10
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (5 parents)
Officer
2023-10-06 ~ nowIIF 16 - secretary → ME
60
RPS ENERGY LIMITED - 2024-07-01
HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 8 offsprings)
Officer
2023-10-06 ~ nowIIF 10 - secretary → ME
61
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
WHITE YOUNG GREEN PLC - 2009-12-18
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, EnglandCorporate (5 parents, 7 offsprings)
Officer
2023-10-11 ~ nowIIF 64 - secretary → ME
62
COFFEY UK LIMITED - 2019-05-08
1 Northfield Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Equity (Company account)
839,470,000 GBP2023-09-30
Officer
2023-10-05 ~ nowIIF 58 - secretary → ME
63
1 Northfield Road, Reading, Berkshire, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
12,075,000 GBP2023-09-30
Officer
2023-10-05 ~ nowIIF 59 - secretary → ME
64
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 6 - secretary → ME
65
IKODA TECHNOLOGY LIMITED - 2001-02-02
IKON GEOSCIENCE LTD - 1998-07-24
DATAGATE LIMITED - 1994-07-01
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 39 - secretary → ME
66
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (4 parents)
Officer
2023-10-06 ~ dissolvedIIF 28 - secretary → ME
67
3 Sovereign Square, Sovereign Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2018-09-26 ~ dissolvedIIF 66 - director → ME
2018-09-26 ~ dissolvedIIF 65 - secretary → ME
68
IMC CONSULTING LIMITED - 2005-07-01
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, LeedsCorporate (7 parents, 1 offspring)
Officer
2016-07-19 ~ nowIIF 57 - secretary → ME
69
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 41 - secretary → ME