legal structure - rsk group · 2020. 11. 5. · t street, t zarebski activities: noise and...

RSK POLSKA SP ZOO DIRECTORS: NP Board, TWB Coutts, SG Mills, AA Ryder, PS Upton ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Poland REGISTERED NUMBER: 360981 M0071_114 LEGAL STRUCTURE Now trading as part of RSK Environment Ltd Trading name only Investment only + Trading via Structural Soils ++ RSK GROUP LIMITED DIRECTORS S Bangels, NP Board, G Charnock, AS Draper, C Knighton, M Mason, S Mogford, AA Ryder, MA Smyth, IH Strudwick, G Tuckwell, PS Upton, PJ Witherington, G Young ACTIVITIES: Holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03761340 RSK LAND & DEVELOPMENT ENGINEERING LIMITED DIRECTORS: NP Board, IS Clark, M Franklin, C Maynard, AA Ryder, GT Searing, AP Taylor ACTIVITIES: Civil engineering design, drainage design, highways design, infrastructure assessment, foundation design and structural design COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4723837 RSK ENVIRONMENT GMBH DIRECTORS: NP Board, AA Ryder, M Schubert ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Austria REGISTERED NUMBER: FN443398 RSK GERMANY GMBH DIRECTORS: S Bangels, DI Taylor, AA Ryder, PS Upton ACTIVITIES: Environmental consultancy services across Germany COUNTRY OF REGISTRATION: Germany REGISTERED NUMBER: HRB 729478 RSK ALENCO GMBH DIRECTORS: NP Board, AS Draper, M Schubert, AA Ryder ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Germany REGISTERED NUMBER: HRB 13043 Stuttgart RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED DIRECTORS: NP Board, AA Ryder ACTIVITIES: Health and safety consultancy services; asbestos management services, including asbestos surveys, bulk asbestos identification and site supervision of asbestos removal; environmental management and auditing; legionella risk assessements, monitoring and consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04639175 RSK STATS GEOCONSULT LIMITED DIRECTORS: NB Austin, NP Board, GJ McGuicken, AA Ryder, PS Upton, PJ Witherington ACTIVITIES: Land assessment, site investigation and remediation COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02611785 RSK CARTER ECOLOGICAL LTD DIRECTORS: RN Carter, SM Harmer, AA Ryder, DJ Swan, IH Strudwick ACTIVITIES: Specialist ecological consultancy, ecological mitigation and conservation management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06138360 ENVIROLAB LIMITED DIRECTORS: J Gustafson, C Knighton, S Mackereth, S Rummens, AA Ryder, IH Strudwick, E Taylor, PJ Witherington ACTIVITIES: Laboratory services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04487136 BGT HUNGARIA KFT DIRECTOR: M Schubert ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Hungary REGISTERED NUMBER: 01-09-166361 Budapest JB SITE INVESTIGATIONS LIMITED DIRECTORS: R Adams, J Bassett, B Hinch, N Hutchinson, C Knighton, SJ Mackereth, S Pincher, AA Ryder, IH Strudwick ACTIVITIES: Site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 10057964 ARGUS ENVIRONMENTAL LIMITED DIRECTOR: AA Ryder ACTIVITIES: Landfill monitoring COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02769631 + + ENVIRONMENTAL STRATEGICAL ADVICE BV DIRECTOR: S Bangels, AA Ryder COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0473.907.257 RSK ENVIRONMENT (IRELAND) LIMITED DIRECTORS: NP Board, D O’Hagan, AA Ryder, B Lewis ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 606829 RSK ENVIRONMENT ITALIA SRL DIRECTORS: NP Board, AA Ryder, M Scabbia, PS Upton ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Italy REGISTERED NUMBER: 2126822 RSK RADIOLOGICAL LIMITED DIRECTORS: NP Board, AA Ryder, PS Upton ACTIVITIES: Environmental, health and safety consultancy services to the nuclear power generation and associated industries COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06367880 STRUCTURAL SOILS LIMITED DIRECTORS: A Barby-Moule, J Bassett, AR Handcock, B Hinch, K Jones-Bridges, C Knighton, SJ Mackereth, AA Ryder, SGO Williams, PJ Witherington, D Xirouchakis ACTIVITIES: Ground investigation, geotechnical consultancy contaminated land assessment geotechnical laboratory testing COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 00828694 AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED DIRECTORS: F Mukhtarov, AA Ryder, IH Strudwick, DJ Swan, CJ Young ACTIVITIES: Environmental consultancy and related studies in Azerbaijan COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: SC158836 AZERBAIJAN ENVIRONMENTAL SERVICES MMC DIRECTOR: F Mukhtarov ACTIVITIES: Environmental consultancy and related studies in Azerbaijan COUNTRY OF REGISTRATION: Azerbaijan RSK STATS LIMITED DIRECTORS: NP Board, GT Jones, AH Marsh, AA Ryder, I Sims, GW Tuckwell, SGO Williams ACTIVITIES: Multidisciplinary environmental consultancy specialising in geophysics, structural and civil engineering and building materials COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02833839 UP AND UNDER GROUP LIMITED DIRECTORS: AS Draper, S Enderby, GT Jones, AA Ryder, G Tuckwell ACTIVITIES: Investigations of bridges and tunnels COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05435793 ACIES CIVIL AND STRUCTURAL LIMITED DIRECTORS: AS Draper, G Tuckwell, AA Ryder, L Waymont ACTIVITIES: Civil and structural engineering COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07195701 KMGP LIMITED DIRECTORS: M Dalby, AS Draper, M Fairhurst, AA Ryder, G Tuckwell ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04249588 RSK ENVIRONNEMENT SAS DIRECTORS: S Bangels, NP Board, AA Ryder, DI Taylor ACTIVITIES: EIA and planning, geographical information services, landscape services, archaeology, ecology and socio-economic assessment services in France COUNTRY OF REGISTRATION: France REGISTERED NUMBER: 529 716 466 RSK ENVIRONMENT (UGANDA) LTD DIRECTOR: AA Ryder, DI Taylor, L Thomas ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Uganda REGISTERED NUMBER: 80020000343585 COLE JARMAN LTD DIRECTORS: D Clare, AS Draper, S Mogford, AA Ryder, T Street, T Zarebski ACTIVITIES: Noise and vibration consultants COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07102436 COLE JARMAN LTD DIRECTORS: D Clare, AS Draper, S Mogford, AA Ryder, T Street, T Zarebski ACTIVITIES: Noise and vibration consultants COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07102436 GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell ACTIVITIES: Non trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09730275 GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell ACTIVITIES: Non trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09730275 GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell ACTIVITIES: Non trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08388127 GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell ACTIVITIES: Non trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08388127 IAN FARMER ASSOCIATES (1998) LIMITED DIRECTORS: AS Draper, JA Latimer, JR Marsh, AA Ryder, RN Smith, G Tuckwell ACTIVITIES: Site investigation services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03661447 IAN FARMER ASSOCIATES (1998) LIMITED DIRECTORS: AS Draper, JA Latimer, JR Marsh, AA Ryder, RN Smith, G Tuckwell ACTIVITIES: Site investigation services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03661447 Appendix A Issue 56 DYNAMIC SAMPLING UK LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, PM Stanojevic, PJ Witherington, ACTIVITIES: Drilling and site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04143018 PS RAIL LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, PM Stanojevic, PJ Witherington, ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04454534 CJ ASSOCIATES GEOTECHNICAL LIMITED DIRECTORS: R Adams, C Knighton, L Logan, SJ Mackereth, AA Ryder ACTIVITIES: Drilling and site investigations COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 01544609 RSK ENVIRONMENT (KENYA) LTD DIRECTORS: FA Collie, AA Ryder, DI Taylor, HL Thomas ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Kenya REGISTERED NUMBER: PVT-KAU6DL2 COPELAND WEDGE ASSOCIATES LTD DIRECTORS: D Copeland, AS Draper, J O’Donnell, AA Ryder, G Tuckwell, S Wedge ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07709882 UP AND UNDER LIMITED DIRECTORS: AS Draper, S Enderby, R Hughes, M Hulse, GT Jones, AA Ryder, G Tuckwell ACTIVITIES: Engineering-related scientific and technical consulting activities, other engineering activities, technical testing and analysis COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02434409 UP AND UNDER (SPECIALIST CONTRACTS) LIMITED DIRECTORS: AS Draper, S Enderby, GT Jones, AA Ryder, G Tuckwell ACTIVITIES: Other specialised construction activities not elsewhere classified COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03588412 ENTRAINMENT LIMITED DIRECTORS: AS Draper, S Enderby, GT Jones, AA Ryder, G Tuckwell ACTIVITIES: Other professional, scientific and technical activities not elsewhere classified COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06245436 RSK ADAS EUROPE (IRELAND) LIMITED DIRECTORS: D O’Hagan, AA Ryder, IH Strudwick, AS Terry ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 621773 PB DRILLING LIMITED DIRECTORS: J Bassett, B Hinch, C Knighton, SJ Mackereth, AA Ryder ACTIVITIES: Drilling activities COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 11533592 KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED DIRECTORS: AA Ryder, IH Strudwick ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04432551 RSK ENVIRONMENT LLC DIRECTORS: NP Board, SG Mills, AA Ryder, PS Upton ACTIVITIES: Provision of environment, health and safety services COUNTRY OF REGISTRATION: Russia REGISTERED NUMBER: 1117746453989 RSK RENEWABLES LIMITED DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06773430 RSK CARTERS ECOLOGICAL LTD DIRECTOR: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06126847 RSK MIDDLE EAST LIMITED DIRECTORS FA Collie, SAM Gamble, IR Goodacre, SM Jackman, AA Ryder, DI Taylor, PS Upton ACTIVITIES: Environment consultancy services in Iraq COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07158371 RSK ENVIRONMENTAL LLC DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: Georgia REGISTERED NUMBER: 404901683 RSK GROUP TRUSTEES LIMITED DIRECTORS: G Charnock, AA Ryder ACTIVITIES: Trustee management company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06858672 RSK ENVIRONMENT WLL DIRECTORS: MGAH Al-Kuwari, SG Mills, DI Taylor ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Qatar REGISTERED NUMBER: 01/25582 RSK CARBON MANAGEMENT LIMITED DIRECTORS: G Charnock, AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06263095 RSK BUSINESS SOLUTIONS HOLDINGS LIMITED DIRECTORS: DC Bird, P Joshi, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09997268 RSK WIGAN PROPERTY LLP DESIGNATED MEMBERS: RSK Group Limited, AA Ryder ACTIVITIES: Property ownership & management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: OC432374 AMBERCO BV DIRECTOR HHC Meisters ACTIVITIES: Dormant COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0456.596.420 RSK EUROPE BV DIRECTORS S Bangels, NP Board AA Ryder, DI Taylor, PS Upton, ACTIVITIES: Environmental consultancy services across Europe COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0821.407.678 RSK TRAINING LIMITED DIRECTORS AA Ryder ACTIVITIES: Not trading COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07143956 RSK REMEDIATION LIMITED DIRECTORS: NP Board, AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03522284 RSK ENVIRONMENT (EASTERN EUROPE) LIMITED DIRECTORS: NP Board, AA Ryder, IH Strudwick, PJ Witherington ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05056397 RSK RESOURCING LIMITED DIRECTORS: NP Board, G Charnock, S Mogford, AA Ryder, IH Strudwick ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06000032 RSK REMEDIATION AND DEVELOPMENT LIMITED DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07143991 RSK TURKEY LIMITED DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04666254 STATS GROUP LIMITED DIRECTORS: AA Ryder ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06212403 RSK BUSINESSS SOLUTIONS LTD DIRECTORS: DC Bird, P Joshi, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 6930271 BSL INFORMATION TECHNOLOGY PRIVATE LTD DIRECTORS: DC Bird, P Joshi, DW Pratt, AA Ryder ACTIVITIES: IT software solutions, IT infrastructure support, risk and management consultancy services COUNTRY OF REGISTRATION: India REGISTERED NUMBER: U72900DL2008FTC185621 BUILDING SCIENCES LIMITED DIRECTORS: SB Borland, AA Ryder, NW Selves ACTIVITIES: Leading specialist in building envelope design, construction and testing COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 01992975 RSK PROJECT SERVICES LIMITED DIRECTORS: AA Ryder ACTIVITIES: Project management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02901671 RSK CEVRE HIZMETLERI AS DIRECTORS: FA Collie, AA Ryder, DI Taylor, PS Upton ACTIVITIES: Environmental, health and safety services COUNTRY OF REGISTRATION: Turkey REGISTERED NUMBER: 263845 RSKW LTD DIRECTORS: AA Ryder ACTIVITIES: Environmental consultancy work in the water sector COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06548422 NON DESTRUCTIVE TESTING SERVICES LIMITED DIRECTORS: AS Draper, D Bateman R Purser, AA Ryder, G Tuckwell ACTIVITIES: Testing services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04560287 RSK ENVIRONMENT LIMITED DIRECTORS R Adams, D Anchor, N Austin, J Bailey, R Bendell, A Bell, NP Board, G Charnock, FA Collie, KM Cooper, D Crofts, R Domeney, I Ditchfield, AS Draper, M Fox, CM Frain, SAM Gamble, IR Goodacre, T Grossey, T Henman, SM Harmer, WP Hogben, T Holding, N Hutchinson, GT Jones, H Keen, S Kirk, B Lewis, AH Marsh, M Mason, G McGuicken, S Mogford, W Percival, S Pettitt, NJ Prescott, AA Ryder, NW Selves, I Sims, MAE Smyth, M Steward, IH Strudwick, DJ Swan, DI Taylor, L Thomas, G Tuckwell, PS Upton, D Watson, PF Whipp, D White, SGO Williams, J Wilson, PJ Witherington, CJ Young ACTIVITIES: Remediation Activities and other waste management services, Environmental Consulting Activities, Engineering and Technical Specialist Consulting Services and Construction and related Civil Engineering projects COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: SC115530 RSK BENELUX BV DIRECTORS: S Bangels, NP Board, AA Ryder, DI Taylor, ACTIVITIES: Land assessment, remediation design and remediation contracting and contract management, environmental management; COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0480.230.370 R. W. MANAGEMENT (HOLDINGS) LTD DIRECTORS: AA Ryder, IH Strudwick ACTIVITIES: Non-trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03846486 RSK ADAS LIMITED DIRECTORS: AS Draper, AA Ryder, IH Strudwick ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 10486936 RSK ENVIRONMENT SHPK DIRECTOR: DI Taylor ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Albania REGISTERED NUMBER: K71322043G RSK ENERGY BV DIRECTOR: S Bangels, NP Board, Sustainable Vision & Strategy BV represented by G Hendrickx ACTIVITIES: Energy management, energy-related climate change & related sustainability services COUNTRY OF REGISTRATION: Belgium REGISTERED NUMBER: 0748715185 CENTRAL ALLIANCE LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, G Tuckwell ACTIVITIES: Non-trading holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08887003 CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD DIRECTORS: AS Draper, C Knighton, R Pidcock,AA Ryder, G Tuckwell, C White ACTIVITIES: Site investigation services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05769713 ADAS SILVERDALE LIMITED DIRECTORS: AS Draper, AA Ryder, IH Strudwick ACTIVITIES: Property developer COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 11709267 RSK (IRELAND) LIMITED DIRECTORS: N Board, I Goodacre, B Lewis, D O'Hagan, AA Ryder, IH Strudwick, DI Taylor ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing, EIA COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05857689 TECHNICAL EDITING SERVICES LIMITED DIRECTORS: G Charnock, SAM Gamble, AA Ryder, IH Strudwick ACTIVITIES: Technical marketing and communications COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02928662 EERLAND MILIEUTECHNIEK (NEDERLAND) BV DIRECTORS: HHC Meisters, DI Taylor, PS Upton ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing COUNTRY OF REGISTRATION: Netherlands REGISTERED NUMBER: 29037909 EERLAND MILIEUTECHNIEK (NEDERLAND) BV DIRECTORS: HHC Meisters, DI Taylor, PS Upton ACTIVITIES: Land assessment, site investigation and remediation, environmental management and auditing COUNTRY OF REGISTRATION: Netherlands REGISTERED NUMBER: 29037909 PELLINGS LLP LLP DESIGNATED MEMBERS J & A Pelling Ltd, RSK Environment Limited ACTIVITIES: Administration company for Pellings Group COUNTRY OF REGISTRATION: England REGISTERED NUMBER: OC 326178 J & A PELLLING LTD DIRECTORS: M Brown, R Claxton, AS Draper, A Davison, T Hardy, AA Ryder, D Smith, IH Strudwick, G Tuckwell, N Werner ACTIVITIES: Facilities management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 01062334 PELLING LIMITED DIRECTORS: M Brown, R Claxton, A Davison, AS Draper, T Hardy, AA Ryder, D Smith, IH Strudwick, G Tuckwell, N Werner ACTIVITIES: Dormant company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 02551068 CAN STRUCTURES LIMITED DIRECTORS: S Cadogan, S Crawford, AS Draper, C England, H Farnell M Richardson, AA Ryder, G Tuckwell ACTIVITIES: Construction, inspection and repair COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 4903359 CAN LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06664140 CAN LONDON LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04903485 CAN GEOTECHNICAL LIMITED DIRECTORS: B Foulger, AS Draper, C England, H Farnell,M Richardson, AA Ryder, G Tuckwell ACTIVITIES: Geotechnical services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04903360 CAN UK HOLDINGS LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Holding company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04904666 BTS GROUP LIMITED DIRECTORS: T Barton, D Clark, G Collins, AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick, ACTIVITIES: Vegetation management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04299486 BTS UTILITY ARB LIMITED DIRECTORS: T Barton, DJ Clarke, AS Draper, S Lowe, AAS McCallum, AA Ryder, IH Strudwick ACTIVITIES: Dormant COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05597917 TBF TRAFFIC LTD DIRECTORS: T Barton, D Clark, G Collins, AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick, ACTIVITIES: Traffic management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04689212 TBF SCAFFOLDING LTD DIRECTORS: T Barton, D Clark, G Collins, AS Draper,S Lowe, A McCallum, AA Ryder, IH Strudwick, ACTIVITIES: Scaffolding services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 01841098 TBF CONTRACTING LIMITED DIRECTORS: T Barton, D Clark, G Collins, AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick ACTIVITIES: Arboriculture services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 09762168 HEADLAND GROUP LIMITED DIRECTORS: RJ Coleman, AS Draper, S Mogford, AA Ryder ACTIVITIES: Archaeological services COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: SC162974 HEADLAND ARCHAEOLOGY (UK) LIMITED DIRECTORS: N Board, AR Boucher, RJ Coleman, AS Draper, S Mogford, M Pierri, AA Ryder, P Whipp, A Towle ACTIVITIES: Archaeological services COUNTRY OF REGISTRATION: Scotland REGISTERED NUMBER: SC342945 DRILLING SUPPLIES & HIRE SERVICES LIMITED DIRECTORS: AS Draper, C Knighton, SJ Mackereth, AA Ryder, PJ Smith ACTIVITIES Drilling supplies and hire services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06045403 DR. TILLMANNS & PARTNER GMBH DIRECTORS: NP Board, M Schubert, O Sistenich ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Germany REGISTERED NUMBER: HRB 40070 Cologne CONSENTS SOLUTIONS LTD DIRECTORS: AS Draper, AA Ryder, IH Strudwick ACTIVITIES: Consenting services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07802798 AA MILIEU-EN ADVIESBUREAU BV (t/a ADVERBO) DIRECTORS: NP Board, Wim Halverhout, HHC Meisters, AA Ryder ACTIVITIES: Environmental consultancy, contaminated land surveys, remediation and demolition COUNTRY OF REGISTRATION: Netherlands REGISTERED NUMBER: 60616180 RSK GCS ENVIRONMENT PROPRIETARY LIMITED DIRECTORS: AC Johnstone, AA Ryder, W Swanepoel (Sheriff), HL Thomas, PS Upton ACTIVITIES: Contaminated site management, remediation & related services COUNTRY OF REGISTRATION: South Africa REGISTERED NUMBER: 2019/037320/07 ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED DIRECTORS: F Couto, AS Draper, C Knighton, M Lenn, G Maini ACTIVITIES: Holding Company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07330158 ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED DIRECTORS: F Couto, LA Cammack, AS Draper, C Knighton, M Lenn, G Maini ACTIVITIES: Contaminated land consultancy, site investigation & remediation, & specialised support for environmental claims COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03951107 ECOLOGIA ENVIRONMENTAL SOLUTIONS S.R.L. DIRECTORS: N Board, F Couto, M Donati, C Knighton, G Maini, AA Ryder ACTIVITIES: Contaminated land consultancy, site investigation & remediation, & specialised support for environmental claims COUNTRY OF REGISTRATION: Italy REGISTERED NUMBER: IT02622081202 SILCOCK LEEDHAM GROUP LTD DIRECTORS: NE Barton, AS Draper, L Farr, WJ Leedham, AA Ryder, MG Silcock, G Tuckwell ACTIVITIES: Mechanical and electrical design, specialist modelling and commissioning management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07470740 SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED DIRECTORS: NE Barton, AS Draper, L Farr, WJ Leedham, AA Ryder, MG Silcock, G Tuckwell ACTIVITIES: Mechanical and electrical design, specialist modelling and commissioning management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07363770 ZERO ENERGY DESIGN LIMITED DIRECTORS: AS Draper, WJ Leedham, MG Silcock, W Proctor, AA Ryder, G Tuckwell ACTIVITIES: Mechanical and electrical design, specialist modelling and commissioning management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05815068 VERISYS LIMITED DIRECTORS: AS Draper, WJ Leedham, MG Silcock, P Riddeal, AA Ryder, G Tuckwell ACTIVITIES: Mechanical and electrical design, specialist modelling and commissioning management services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 07126271 SLCE PROJECT MANAGEMENT SERVICES L.L.C GENERAL MANAGER: K Lines ACTIVITIES: Mechanical and electrical design, specialist modelling and commissioning management services COUNTRY OF REGISTRATION: UAE REGISTERED NUMBER: 1281995 RGM ENVIRONMENT PROPRIETARY LIMITED DIRECTORS: A Johnstone, M Mamadi, HL Thomas, P Upton ACTIVITIES: Contaminated site management, remediation and related services COUNTRY OF REGISTRATION: South Africa REGISTERED NUMBER: K2019397300 NICHOLAS O’DWYER LIMITED DIRECTORS: J Brinkenberg, NP Board, J Cronin, R Crowe, AS Draper, JR Kennedy, K Mcgauran, D O’Hagan, J Oliver, J Power, AA Ryder, D Taylor, HL Thomas ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 54996 NICHOLAS O'DWYER DESIGN & DEVELOPMENT LIMITED DIRECTORS: J Cronin, R Crowe, JR Kennedy, K Mcgauran, J Power ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 456184 NICHOLAS O’DWYER & COMPANY LIMITED DIRECTORS: J Cronin, R Crowe ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 80626 INTERACTIVE COMMS LIMITED DIRECTORS: R Crowe, JR Kennedy ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: Ireland REGISTERED NUMBER: 529817 NICHOLAS O'DWYER LIMITED DIRECTORS: R Crowe, T Farrell, K Mcgauran, J Oliver, ACTIVITIES: Engineering consultancy COUNTRY OF REGISTRATION: Northern Ireland REGISTERED NUMBER: NI023346 RSK FALKLAND ISLANDS LIMITED DIRECTORS: AS Draper, AA Ryder, J Steele, G Young ACTIVITIES: Construction & Infrastructure development COUNTRY OF REGISTRATION: Falkland Islands REGISTERED NUMBER: 13008 FROG ENVIRONMENTAL LIMITED DIRECTORS: P Barlow, R Haine, D Holland, LE O’Dea ACTIVITIES: Environmental Consultancy COUNTRY OF REGISTRATION: England REGISTRATION NUMBER: 09738715 GROUND HEAT INSTALLATIONS LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, DA Thompson, JA Thompson ACTIVITIES: Renewable heat solutions COUNTRY OF REGISTRATION: England REGISTRATION NUMBER: 05942386 CBEC ECO ENGINEERING UK LIMITED DIRECTORS: P Barlow, C Bowles, D Holland, H Moir ACTIVITIES: Environment Consultancy COUNTRY OF REGISTRATION: Scotland REGISTRATION NUMBER: SC385000 TERRAFFIX SOIL SOLUTIONS LTD DIRECTORS: P Barlow, S Brackenbury ACTIVITIES: Landscape Services COUNTRY OF REGISTRATION: England REGISTRATION NUMBER: 11795873 CAN RENEWABLES LIMITED DIRECTORS: AS Draper, N McGlyn, M Richardson, AA Ryder, G Tuckwell ACTIVITIES: Construction services COUNTRY OF REGISTRATION: England REGISTRATION NUMBER: 12543555 RSK RAW LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, G Young ACTIVITIES: Inland oil spill response and remediation COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 12071477 GEOCORE SITE INVESTIGATIONS LIMITED DIRECTORS: AS Draper, C Knighton, AA Ryder, A Woodhead, M Woodhead ACTIVITIES: Domestic subsidence investigation specialist COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04042825 ATP ARCHITECTS + SURVEYORS LIMITED DIRECTORS: AS Draper, DJ Flight, AA Ryder, GW Tuckwell, KA Warwick ACTIVITIES: Architectural & building surveying services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08648558 SALIX RIVER & WETLAND SERVICES LIMITED DIRECTORS: P Barlow, AS Draper, D Holland, AA Ryder, IH Strudwick, D Thomas ACTIVITIES: Freshwater Aquaculture Other Specialised Construction Services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04944506 TWIG TRADING LIMITED DIRECTORS: AS Draper, D Eyre, AA Ryder, IH Strudwick ACTIVITIES: Habitat management COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04427764 ROCP LIMITED DIRECTORS: AS Draper, R O'Connor AA Ryder, G Tuckwell ACTIVITIES: Civil, structural, geotechnical and geo-environmental engineering COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03126673 PA GROUP (UK) LIMITED DIRECTORS: AS Draper, C Knighton, C Miller-Hanna, AA Ryder ACTIVITIES: Asbestos inspection, removal and testing services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 06257126 RSK ENVIRONMENT (ISLE OF MAN) LIMITED DIRECTORS: AA Ryder ACTIVITIES: Environmental consultancy COUNTRY OF REGISTRATION: Isle of Man REGISTERED NUMBER: 016711V NATURE POSITIVE LIMITED DIRECTORS: R Delahay, AS Draper, T Hounsome, S Mogford, W Percival, AA Ryder, G Wilson, S Wray ACTIVITIES: Environmental Consultancy COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 12795484 RSK BIOCENSUS LIMITED DIRECTORS: N Board, J Davies, RJ Delahay, AS Draper, TD Hounsome, AA Ryder, S Mogford, P Reason, S Mackereth, P Whipp, G Wilson, S Wray ACTIVITIES: Ecology consultancy services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04364279 WATER RESEARCH CENTRE LIMITED DIRECTORS: A Blackhall, AS Draper, AA Ryder, M Smith, IH Strudwick, A Walker ACTIVITIES: Technical research & innovation to the water, waste management & energy sectors COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 11172223 RSK DOMINICAN REPUBLIC S.R.L. DIRECTORS: AA Ryder ACTIVITIES: Environmental consultancy services COUNTRY OF REGISTRATION: Dominican Republic REGISTERED NUMBER: 164300SD COGNICA LIMITED DIRECTORS: AS Draper, AA Ryder, M Smith, IH Strudwick ACTIVITIES: Intelligent information management solutions & services to the construction & estate management sectors COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03498533 SUSTAINABLE PIGMENTS LIMITED DIRECTORS: AS Draper, M Smith, AA Ryder, IH Strudwick ACTIVITIES: Sustainable inorganic pigments for use in the ceramics, coatings & polymers & construction material markets COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03446438 BODEN + WASSER GMBH DIRECTORS: D Gatzemeier, G Gnjezda, NP Board, AA Ryder, M Schubert ACTIVITIES: Geoenvironmental services to industrial & public clients COUNTRY OF REGISTRATION: Austria REGISTERED NUMBER: FN 293553 x RSK ENVIRONMENT LLC DIRECTORS: F Ayoub, FA Collie, AA Ryder, RM Ryder, Tenon Investments Ltd ACTIVITIES: Provision of Remediation design and remediation contracting, environmental, health and safety consultancy, environmental impact assessment and permitting services in the Middle East COUNTRY OF REGISTRATION: UAE REGISTERED NUMBER: CN-1099036 RSK ENVIRONMENT (EAST AFRICA) LTD DIRECTORS: AA Ryder, DI Taylor, HL Thomas ACTIVITIES: Contamination assessment, Remediation design and Remediation Contracting, Environmental consultancy and permitting services COUNTRY OF REGISTRATION: Tanzania REGISTERED NUMBER: 134614 RSK ENVIRONMENT SWITZERLAND GMBH DIRECTORS: NP Board, AA Ryder, M Schubert, U Schindler ACTIVITIES: Environmental, health, safety and engineering consulting and associated services COUNTRY OF REGISTRATION: Switzerland REGISTERED NUMBER: CHE- 433.777.327 BINNIE & PARTNERS LIMITED DIRECTORS: AS Draper, AA Ryder ACTIVITIES: Holding Company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 12999342 PHAROS POWER SUPPORT GROUP LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Holding Company COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 13044906 PHAROS FIELD ENGINEERING SERVICES LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Power generator infrastructure services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 04869285 PHAROS GENERATOR SERVICES LIMITED DIRECTORS: AS Draper, AA Ryder, G Tuckwell ACTIVITIES: Power generator maintenance services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 08334792 AMPHOS 21 GROUP, S.L. DIRECTORS: NP Board, JH Brinkenberg, AS Draper, LD Pérez, AA Ryder, J Bruno Salgot ACTIVITIES: Environmental consultancy services. COUNTRY OF REGISTRATION: Spain REGISTERED NUMBER: B-65688012 AMPHOS 21 CONSULTING, S.L. DIRECTORS: LD Pérez, MAIMAR 55, SL. represented by JC Gea, J Bruno Salgot, JG Sola ACTIVITIES: Environmental consultancy services. COUNTRY OF REGISTRATION: Spain REGISTERED NUMBER: B-60626447 AMPHOS 21 CONSULTING CHILE Ltda. DIRECTORS: J Castaño, L Duro, J Guimerà, Javier Quiroga (Limited), J Bruno Salgot ACTIVITIES: Environmental consultancy services. COUNTRY OF REGISTRATION: Chile REGISTERED NUMBER: 76.047.381-2 AMPHOS 21 CONSULTING PERÚ S.A.C. DIRECTORS: J Castaño, E Ruiz ACTIVITIES: Environmental consultancy services. COUNTRY OF REGISTRATION: Peru REGISTERED NUMBER: 20547422407 BINNIES UK LIMITED DIRECTORS: DSM Aitken, AS Draper, RA Joyce, Ian Michael Robinson, TJW Rowe, AA Ryder, GD Young ACTIVITIES: Consultancy, engineering, procurement and construction services to the water sector COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03163649 BINNIES HONG KONG LIMITED 賓尼斯工程顧問有限公司 DIRECTORS: Ho Yan James Chan, TJW Rowe, AA Ryder, Wan Lok Stephanus Shou, Yim Kwok, Ngan Song, GD Young ACTIVITIES: Consultancy, engineering, procurement and construction services to the water sector COUNTRY OF REGISTRATION: Hong Kong REGISTERED NUMBER: 145063 BINNIES SINGAPORE PTE LTD DIRECTORS: Cheng Kin Joe, Yong Wei Leong, AA Ryder, Jason Tan, GD Young ACTIVITIES: Consultancy, engineering, procurement and construction services to the water sector COUNTRY OF REGISTRATION: Singapore REGISTERED NUMBER: 199604254G REMEDX LIMITED including GRS DIRECTORS: NP Board, F Couto, S Jackman, C Knighton, AA Ryder, PS Upton, PJ Witherington ACTIVITIES: Remediation design, Remediation Contracting, Remediation plant and Equipment suppliers. COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 05044531 CUMBRIA ACCESS SERVICES LIMITED DIRECTORS: AS Draper, M Richardson, AA Ryder, G Sutcliffe, G Tuckwell ACTIVITIES: Specialist rope access services COUNTRY OF REGISTRATION: England REGISTERED NUMBER: 03366725

legal structure - rsk group · 2020. 11. 5. · t street, t zarebski activities: noise and...

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