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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.

Jump to: Offsprings
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 born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowe, Thomas James Wharton
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

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

      IIF 18

    • 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Rowe, Thomas James Wharton
    British civial engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Rowe, Thomas James Wharton
    British civil engineer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Rowe, Thomas James Wharton
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
child relation
Offspring entities and appointments 33
  • 1
    AJ ENGINEERING & CONSTRUCTION SERVICES LIMITED
    - now SC188199
    REID ENGINEERS LIMITED - 1998-12-10
    LOMOND VENTURES SEVENTY SEVEN LIMITED - 1998-08-21
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 21 - Director → ME
  • 2
    BINNIES UK LIMITED
    - now 03163649
    BLACK & VEATCH LIMITED
    - 2021-01-25 03163649 04269333
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 28 - Director → ME
  • 3
    BMG RESEARCH HOLDINGS LIMITED
    - now 10236510 14364992
    HWM HOLDINGS LIMITED
    - 2023-02-01 10236510 14364992
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 15 - Director → ME
  • 4
    BMG RESEARCH LTD
    - now 02841970 07395400
    BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
    BOSTOCK MARKETING LIMITED - 1998-04-15
    BRIONE LIMITED - 1993-09-21
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-01-25 ~ now
    IIF 12 - Director → ME
  • 5
    DECISION SUPPORT TOOLS LIMITED
    05901006
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2023-07-24 ~ now
    IIF 13 - Director → ME
  • 6
    FALKNER MCLAREN LTD
    07754421
    The Old Police House Smithy Lane, Mouldsworth, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 30 - Director → ME
  • 7
    HOMER BURGESS LIMITED
    SC055598
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2023-10-31 ~ now
    IIF 23 - Director → ME
  • 8
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED
    - 2016-11-01 03050424 06450653
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    IIF 29 - Director → ME
  • 9
    KIRTON WATER TREATMENT SERVICES LIMITED
    - now 08612475 11208278
    GECKO RECRUITMENT LIMITED - 2018-03-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2023-07-06 ~ now
    IIF 25 - Director → ME
  • 10
    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
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    IIF 31 - Director → ME
  • 11
    NAVITAS ENGINEERING GROUP LTD.
    11820064
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 12
    NAVITAS ENGINEERING LTD.
    08254421
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2025-11-24 ~ now
    IIF 1 - Director → ME
  • 13
    NORTHERN ENGINEERING & WELDING CO. LIMITED
    - now SC510074
    NEWCO (MORAY) LIMITED - 2015-10-01
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2025-06-03 ~ now
    IIF 20 - Director → ME
  • 14
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 2 - Director → ME
  • 15
    OPTIMUS PLUS (ABERDEEN) LIMITED
    13866377
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2023-07-14 ~ now
    IIF 14 - Director → ME
  • 16
    PD & MS ENERGY (ABERDEEN) LIMITED
    - now SC233070
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2024-02-16 ~ now
    IIF 19 - Director → ME
  • 17
    PD&MS HOLDINGS LIMITED
    08451993
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 10 - Director → ME
  • 18
    PERMARAIL LIMITED
    - now 04454129
    PARAPORT LTD - 2002-06-29
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-11-24 ~ now
    IIF 9 - Director → ME
  • 19
    PROEON HOLDINGS LIMITED
    11306634
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2024-04-24
    IIF 33 - Director → ME
  • 20
    PROEON SYSTEMS LIMITED
    05112628
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2022-07-21 ~ now
    IIF 26 - Director → ME
  • 21
    PROJECT IRES BIDCO LIMITED
    09114938
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 17 - Director → ME
  • 22
    PROJECT IRES TOPCO LIMITED
    09113299
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 11 - Director → ME
  • 23
    REIGATE ASSET LEASING LTD.
    15128979
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 4 - Director → ME
  • 24
    RICHARD ALLITT ASSOCIATES LIMITED
    03255404
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
  • 25
    SYNERGIE ENVIRON LIMITED
    SC370321
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2023-07-14 ~ now
    IIF 22 - Director → ME
  • 26
    THE WOODHOUSE PARTNERSHIP LIMITED
    - now 02935938
    FORUM 123 LIMITED - 1994-11-14
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 18 - Director → ME
  • 27
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 3 - Director → ME
  • 28
    TOPHAM HOLDCO LIMITED
    13502485
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 5 - Director → ME
  • 29
    TOPHAM INVESTCO LIMITED
    13501330
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
  • 30
    TOPHAM MIDCO LIMITED
    13506363 13507310
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
  • 31
    W.G.M (ENGINEERING)LIMITED
    SC099834
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ now
    IIF 24 - Director → ME
  • 32
    WATERTRAIN ACQUISITIONS LIMITED
    08571292
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2024-03-05
    IIF 32 - Director → ME
  • 33
    WATERTRAIN LIMITED
    06401993
    Suite A4, Chadwick House, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.