legal structure - rsk group · 2021. 2. 8. · j o’donnell, aa ryder, g tuckwell, s wedge...

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 onlyInvestment only + Trading via Structural Soils++

RSK GROUP LIMITEDDIRECTORS

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


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


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 consultancyservices across Germany

COUNTRY OF REGISTRATION:Germany

REGISTERED NUMBER:HRB 729478

RSK ALENCO GMBH

DIRECTORS:NP Board, AS Draper,

M Schubert, AA Ryder



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



RSK STATS GEOCONSULT LIMITED

DIRECTORS:NB Austin, NP Board,

GJ McGuicken,AA Ryder, PS Upton,

PJ Witherington

ACTIVITIES:Land assessment,

site investigation and remediation



RSK CARTER ECOLOGICAL LTD

DIRECTORS:RN Carter, SM Harmer,

AA Ryder, DJ Swan,IH Strudwick

ACTIVITIES:Specialist ecological

consultancy, ecological mitigation and

conservation management



ENVIROLAB LIMITED

DIRECTORS:J Gustafson,

C Knighton, S Mackereth,S Rummens, AA Ryder,IH Strudwick, E Taylor,

PJ Witherington

ACTIVITIES:Laboratory services



BGT HUNGARIA KFT

DIRECTOR:M Schubert


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



ARGUS ENVIRONMENTAL LIMITED

DIRECTOR:AA Ryder

ACTIVITIES:Landfill monitoring



++

ENVIRONMENTAL STRATEGICALADVICE 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


COUNTRY OF REGISTRATION:Ireland


RSK ENVIRONMENTITALIA SRL

DIRECTORS:NP Board, AA Ryder,M Scabbia, PS Upton


COUNTRY OF REGISTRATION:Italy


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



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 assessmentgeotechnical laboratory testing



AZERBAIJAN ENVIRONMENT AND

TECHNOLOGY CENTRE LIMITED

DIRECTORS:F Mukhtarov, AA Ryder, IH Strudwick, DJ Swan,

CJ Young


and related studies in Azerbaijan

COUNTRY OF REGISTRATION:Scotland

REGISTERED NUMBER:SC158836

AZERBAIJAN ENVIRONMENTAL SERVICES MMC

DIRECTOR:F Mukhtarov


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 ingeophysics, structural and civil

engineering and building materials



UP AND UNDER GROUP LIMITED

DIRECTORS:AS Draper, S Enderby, GT Jones,

AA Ryder, G Tuckwell

ACTIVITIES:Investigations of bridges and

tunnels



ACIES CIVIL AND STRUCTURALLIMITED

DIRECTORS:AS Draper, G Tuckwell,AA Ryder, L Waymont

ACTIVITIES:Civil and structural engineering



KMGP LIMITED

DIRECTORS:M Dalby, AS Draper, M Fairhurst,


ACTIVITIES:Engineering consultancy



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


COUNTRY OF REGISTRATION:Uganda


COLE JARMAN LTD

DIRECTORS:D Clare, AS Draper,

S Mogford, AA Ryder,T Street, T Zarebski

ACTIVITIES:Noise and vibration consultants



COLE JARMAN LTD

DIRECTORS:D Clare, AS Draper,

S Mogford, AA Ryder,T Street, T Zarebski

ACTIVITIES:Noise and vibration consultants



GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED

DIRECTORS:AS Draper, JR Marsh,AA Ryder, G Tuckwell

ACTIVITIES:Non trading holding company



GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED

DIRECTORS:AS Draper, JR Marsh,AA Ryder, G Tuckwell




GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED

DIRECTORS:AS Draper, JR Marsh, AA Ryder,

G Tuckwell




GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED

DIRECTORS:AS Draper, JR Marsh, AA Ryder,

G Tuckwell




IAN FARMER ASSOCIATES (1998) LIMITED

DIRECTORS:AS Draper, JA Latimer, JR Marsh,

AA Ryder, RN Smith, G Tuckwell

ACTIVITIES:Site investigation services



IAN FARMER ASSOCIATES (1998) LIMITED

DIRECTORS:AS Draper, JA Latimer, JR Marsh,

AA Ryder, RN Smith, G Tuckwell




Appendix A Issue 56

DYNAMIC SAMPLING UK LIMITED

DIRECTORS:AS Draper, C Knighton, AA Ryder,PM Stanojevic, PJ Witherington,

ACTIVITIES:Drilling and site

investigations



PS RAIL LIMITED

DIRECTORS:AS Draper, C Knighton, AA Ryder, PM Stanojevic, PJ Witherington,

ACTIVITIES:Dormant



CJ ASSOCIATES GEOTECHNICAL LIMITED

DIRECTORS:R Adams, C Knighton,

L Logan, SJ Mackereth, AA Ryder

ACTIVITIES:Drilling and site

investigations



RSK ENVIRONMENT (KENYA) LTD

DIRECTORS:FA Collie, AA Ryder, DI Taylor,

HL Thomas


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




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



UP AND UNDER (SPECIALIST CONTRACTS) LIMITED



ACTIVITIES: Other specialised construction

activities not elsewhere classified



ENTRAINMENT LIMITED



ACTIVITIES: Other professional, scientific and technical activities not elsewhere

classified



RSK ADAS EUROPE(IRELAND) LIMITED

DIRECTORS:D O’Hagan, AA Ryder,IH Strudwick, AS Terry




PB DRILLING LIMITED

DIRECTORS:J Bassett, B Hinch,

C Knighton, SJ Mackereth, AA Ryder

ACTIVITIES:Drilling activities



KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY

CENTRE LIMITED

DIRECTORS:AA Ryder, IH Strudwick

ACTIVITIES:Dormant



RSK ENVIRONMENT LLC

DIRECTORS:NP Board, SG Mills,AA Ryder, PS Upton

ACTIVITIES:Provision of environment, health and safety services

COUNTRY OF REGISTRATION:Russia


RSK RENEWABLES LIMITED

DIRECTORS:AA Ryder

ACTIVITIES:Dormant



RSK CARTERS ECOLOGICAL LTD

DIRECTOR:AA Ryder

ACTIVITIES:Dormant



RSK MIDDLE EAST LIMITED

DIRECTORSFA Collie, SAM Gamble,

IR Goodacre, SM Jackman,AA Ryder, DI Taylor, PS Upton

ACTIVITIES:Environment consultancy

services in Iraq



RSK ENVIRONMENTAL LLC

DIRECTORS:AA Ryder

ACTIVITIES:Dormant

COUNTRY OF REGISTRATION:Georgia


RSK GROUP TRUSTEES LIMITED

DIRECTORS:G Charnock, AA Ryder

ACTIVITIES:Trustee management company



RSK ENVIRONMENT WLL

DIRECTORS:MGAH Al-Kuwari, SG Mills,

DI Taylor



COUNTRY OF REGISTRATION:Qatar

REGISTERED NUMBER:01/25582

RSK CARBON MANAGEMENT LIMITED

DIRECTORS:G Charnock, AA Ryder

ACTIVITIES:Dormant



RSK BUSINESS SOLUTIONS HOLDINGS LIMITED

DIRECTORS:DC Bird, P Joshi,

AA Ryder

ACTIVITIES:IT software solutions,

IT infrastructure support,risk and managementconsultancy services



RSK WIGAN PROPERTY LLP

DESIGNATED MEMBERS:RSK Group Limited, AA Ryder

ACTIVITIES:Property ownership

& management


REGISTERED NUMBER: OC432374

AMBERCO BV

DIRECTORHHC Meisters

ACTIVITIES: Dormant


REGISTERED NUMBER: 0456.596.420

RSK EUROPE BV

DIRECTORSS Bangels, NP Board

AA Ryder, DI Taylor, PS Upton,


services across Europe

COUNTRY OF REGISTRATION: Belgium

REGISTERED NUMBER:0821.407.678

RSK TRAINING LIMITED

DIRECTORSAA Ryder

ACTIVITIES:Not trading



RSK REMEDIATION LIMITED

DIRECTORS:NP Board, AA Ryder

ACTIVITIES:Dormant



RSK ENVIRONMENT(EASTERN EUROPE) LIMITED


IH Strudwick, PJ Witherington

ACTIVITIES:Dormant



RSK RESOURCING LIMITED

DIRECTORS:NP Board, G Charnock,S Mogford, AA Ryder,

IH Strudwick

ACTIVITIES:Dormant



RSK REMEDIATION AND DEVELOPMENT LIMITED

DIRECTORS:AA Ryder

ACTIVITIES:Dormant



RSK TURKEY LIMITED

DIRECTORS:AA Ryder

ACTIVITIES:Dormant



STATS GROUP LIMITED

DIRECTORS:AA Ryder

ACTIVITIES:Dormant



RSK BUSINESSS SOLUTIONS LTD

DIRECTORS:DC Bird, P Joshi, AA Ryder





BSL INFORMATION TECHNOLOGY PRIVATE LTD

DIRECTORS:DC Bird, P Joshi, DW Pratt, AA Ryder



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



RSK PROJECT SERVICES LIMITED

DIRECTORS:AA Ryder

ACTIVITIES:Project management



RSK CEVRE HIZMETLERI AS

DIRECTORS:FA Collie, AA Ryder,DI Taylor, PS Upton



COUNTRY OF REGISTRATION:Turkey


RSKW LTD

DIRECTORS:AA Ryder


work in the water sector



NON DESTRUCTIVETESTING SERVICES LIMITED

DIRECTORS:AS Draper, D Bateman

R Purser, AA Ryder, G Tuckwell

ACTIVITIES:Testing services


REGISTERED NUMBER: 04560287

RSK ENVIRONMENT LIMITED

DIRECTORSR 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


RSK BENELUX BV

DIRECTORS:S Bangels, NP Board,AA Ryder, DI Taylor,

ACTIVITIES:Land assessment, remediation

design and remediationcontracting and contract

management,environmental management;


REGISTERED NUMBER:0480.230.370

R. W. MANAGEMENT(HOLDINGS) LTD

DIRECTORS:AA Ryder, IH Strudwick

ACTIVITIES: Non-trading holding company



RSK ADAS LIMITED

DIRECTORS:AS Draper, AA Ryder,

IH Strudwick




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



CENTRAL ALLIANCE LIMITED

DIRECTORS:AS Draper, C Knighton,AA Ryder, G Tuckwell

ACTIVITIES:Non-trading holding company



CENTRAL ALLIANCEPRE CONSTRUCTION

SERVICES LTD

DIRECTORS:AS Draper, C Knighton,R Pidcock,AA Ryder,G Tuckwell, C White




ADAS SILVERDALE LIMITED

DIRECTORS:AS Draper, AA Ryder,

IH Strudwick

ACTIVITIES:Property developer



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



TECHNICAL EDITING SERVICES LIMITED

DIRECTORS:G Charnock, SAM Gamble,

AA Ryder, IH Strudwick

ACTIVITIES:Technical marketing and

communications



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


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


PELLINGS LLP

LLP DESIGNATED MEMBERSJ & A Pelling Ltd,

RSK Environment Limited

ACTIVITIES:Administration company

for Pellings Group


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



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



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



CAN LIMITED

DIRECTORS:AS Draper,


ACTIVITIES:Dormant



CAN LONDON LIMITED



ACTIVITIES:Dormant



CAN GEOTECHNICAL LIMITED

DIRECTORS:B Foulger, AS Draper,

C England, H Farnell,M Richardson,AA Ryder, G Tuckwell

ACTIVITIES:Geotechnical services



CAN UK HOLDINGS LIMITED



ACTIVITIES:Holding company



BTS GROUP LIMITED

DIRECTORS:T Barton, D Clark, G Collins,

AS Draper, S Lowe, A McCallum,AA Ryder, IH Strudwick,

ACTIVITIES:Vegetation management services



BTS UTILITY ARB LIMITED

DIRECTORS:T Barton, DJ Clarke, AS Draper,

S Lowe, AAS McCallum, AA Ryder, IH Strudwick

ACTIVITIES:Dormant



TBF TRAFFIC LTD


AS Draper, S Lowe, A McCallum,AA Ryder, IH Strudwick,

ACTIVITIES:Traffic management services



TBF SCAFFOLDING LTD


AS Draper,S Lowe, A McCallum,AA Ryder, IH Strudwick,

ACTIVITIES:Scaffolding services



TBF CONTRACTING LIMITED


AS Draper, S Lowe, A McCallum,AA Ryder, IH Strudwick

ACTIVITIES:Arboriculture services



HEADLAND GROUP LIMITED

DIRECTORS:RJ Coleman, AS Draper,S Mogford, AA Ryder

ACTIVITIES:Archaeological services



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



DRILLING SUPPLIES & HIRE SERVICES LIMITED

DIRECTORS:AS Draper, C Knighton,

SJ Mackereth, AA Ryder,PJ Smith

ACTIVITIESDrilling supplies and hire services



DR. TILLMANNS & PARTNER GMBH

DIRECTORS: NP Board, M Schubert,

O Sistenich



REGISTERED NUMBER:HRB 40070 Cologne

CONSENTS SOLUTIONS LTD

DIRECTORS:AS Draper, AA Ryder, IH Strudwick

ACTIVITIES:Consenting services



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


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



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



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



SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED

DIRECTORS: NE Barton, AS Draper, L Farr, WJ

Leedham, AA Ryder, MG Silcock, G Tuckwell





ZERO ENERGY DESIGN LIMITED

DIRECTORS: AS Draper, WJ Leedham, MG Silcock,

W Proctor, AA Ryder, G Tuckwell





VERISYS LIMITED

DIRECTORS: AS Draper, WJ Leedham, MG Silcock,

P Riddeal, AA Ryder, G Tuckwell





SLCE PROJECT MANAGEMENT SERVICES L.L.C

GENERAL MANAGER: K Lines



COUNTRY OF REGISTRATION:UAE


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


COUNTRY OF REGISTRATION: Ireland


NICHOLAS O'DWYER DESIGN& DEVELOPMENT LIMITED

DIRECTORS:J Cronin, R Crowe, JR Kennedy,

K Mcgauran, J Power




NICHOLAS O’DWYER& COMPANY LIMITED

DIRECTORS:J Cronin, R Crowe

ACTIVITIES:

Engineering consultancy



INTERACTIVE COMMS LIMITED

DIRECTORS:R Crowe, JR Kennedy

ACTIVITIES: Engineering consultancy

COUNTRY OF REGISTRATION: Ireland


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


FROG ENVIRONMENTAL LIMITED

DIRECTORS:P Barlow, R Haine, D Holland, LE

O’Dea

ACTIVITIES:Environmental Consultancy


REGISTRATION NUMBER:09738715

GROUND HEAT INSTALLATIONS LIMITED

DIRECTORS:AS Draper, C Knighton, AA Ryder,

DA Thompson, JA Thompson

ACTIVITIES:Renewable heat solutions



CBEC ECO ENGINEERING UK LIMITED

DIRECTORS:P Barlow, C Bowles, D Holland, H

Moir

ACTIVITIES:Environment Consultancy


REGISTRATION NUMBER:SC385000

TERRAFFIX SOIL SOLUTIONS LTD

DIRECTORS:P Barlow, S Brackenbury

ACTIVITIES:Landscape Services



CAN RENEWABLES LIMITED

DIRECTORS:AS Draper, N McGlyn, M Richardson,


ACTIVITIES:Construction services



RSK RAW LIMITED

DIRECTORS:AS Draper, C Knighton, AA

Ryder, G Young

ACTIVITIES:Inland oil spill response and

remediation

COUNTRY OF REGISTRATION:

England


GEOCORE SITE INVESTIGATIONS LIMITED

DIRECTORS: AS Draper, C Knighton,AA Ryder, A Woodhead,

M Woodhead

ACTIVITIES:Domestic subsidence investigation specialist



ATP ARCHITECTS + SURVEYORS LIMITED

DIRECTORS:AS Draper, DJ Flight, AA Ryder,

GW Tuckwell, KA Warwick

ACTIVITIES:Architectural & building surveying

services



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



TWIG TRADING LIMITED

DIRECTORS:AS Draper, D Eyre, AA Ryder,

IH Strudwick

ACTIVITIES:Habitat management



ROCP LIMITED

DIRECTORS:AS Draper, R O'ConnorAA Ryder, G Tuckwell

ACTIVITIES: Civil, structural, geotechnical

and geo-environmental engineering



PA GROUP (UK) LIMITED

DIRECTORS:AS Draper, C Knighton, C Miller-Hanna, AA Ryder

ACTIVITIES: Asbestos inspection,

removal and testing services



RSK ENVIRONMENT (ISLE OF MAN) LIMITED

DIRECTORS:AA Ryder


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



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



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



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



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



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


RSK ENVIRONMENT SWITZERLAND GMBH


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




PHAROS POWER SUPPORT GROUP LIMITED

DIRECTORS:AS Draper, AA Ryder, G Tuckwell




PHAROS FIELD ENGINEERING SERVICES LIMITED


ACTIVITIES:Power generator infrastructure

services



PHAROS GENERATOR SERVICES LIMITED


ACTIVITIES:Power generator maintenance services



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


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


COUNTRY OF REGISTRATION:Chile

REGISTERED NUMBER:76.047.381-2

AMPHOS 21 CONSULTING PERÚ S.A.C.

DIRECTORS:J Castaño, E Ruiz


COUNTRY OF REGISTRATION:Peru


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



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



COUNTRY OF REGISTRATION:Hong Kong


BINNIES SINGAPORE PTE LTD

DIRECTORS:Cheng Kin Joe, Yong Wei Leong, AA

Ryder, Jason Tan, GD Young



COUNTRY OF REGISTRATION:Singapore

REGISTERED NUMBER:199604254G

REMEDX LIMITEDincluding 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.



CUMBRIA ACCESS SERVICES LIMITED

DIRECTORS: AS Draper, M Richardson, AA Ryder,

G Sutcliffe, G Tuckwell

ACTIVITIES:Specialist rope access services



legal structure - rsk group · 2021. 2. 8. · j o’donnell, aa ryder, g tuckwell, s wedge...

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