logo
explain how to read the page

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

Rowe, Thomas James Wharton

    Related profiles found in government register
  • Rowe, Thomas James Wharton
    British civial engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 1
  • Rowe, Thomas James Wharton
    British civil engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Police House, Smithy Lane, Mouldsworth, Chester, CH3 8AR, United Kingdom

      IIF 2

    • icon of address Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 3
  • Rowe, Thomas James Wharton
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR, United Kingdom

      IIF 4 IIF 5

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 6 IIF 7 IIF 8

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 12

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Frodsham, Cheshire, WA6 0AR, United Kingdom

      IIF 13

    • icon of address 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 14 IIF 15 IIF 16

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 18 IIF 19 IIF 20

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 18
  • 1
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 22 - Director → ME
  • 2
    HWM HOLDINGS LIMITED - 2023-02-01
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    686,121 GBP2022-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 9 - Director → ME
  • 3
    BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
    BOSTOCK MARKETING LIMITED - 1998-04-15
    BRIONE LIMITED - 1993-09-21
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,607,489 GBP2022-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    927,486 GBP2022-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address The Old Police House Smithy Lane, Mouldsworth, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    929,453 GBP2023-05-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 16 - Director → ME
  • 7
    GECKO RECRUITMENT LIMITED - 2018-03-13
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,739 GBP2024-03-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 8 - Director → ME
  • 9
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,965,756 GBP2022-04-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,148,437 GBP2021-09-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    77,568 GBP2024-03-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 15 - Director → ME
  • 16
    FORUM 123 LIMITED - 1994-11-14
    icon of address Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,348,514 GBP2022-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    5,043,442 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    302,729 GBP2022-03-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-17
    IIF 1 - Director → ME
  • 2
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-17
    IIF 3 - Director → ME
  • 3
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,411,156 GBP2022-04-30
    Officer
    icon of calendar 2022-07-21 ~ 2024-04-24
    IIF 19 - Director → ME
  • 4
    icon of address Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,114 GBP2022-03-31
    Officer
    icon of calendar 2022-05-04 ~ 2024-03-05
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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