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

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