LEGAL STRUCTURE - RSK Group · 2020. 11. 5. · T Street, T Zarebski ACTIVITIES: Noise and...

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M0071_114SG Mills, AA Ryder, PS Upton
ACTIVITIES: Environmental,
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
DIRECTORS: NP Board, IS Clark, M Franklin,
C Maynard, AA Ryder, GT Searing, AP Taylor
ACTIVITIES: Civil engineering design,
foundation design and structural design
COUNTRY OF REGISTRATION: England
ACTIVITIES: Environmental consultancy services across Germany
COUNTRY OF REGISTRATION: Germany
REGISTERED NUMBER: HRB 729478
M Schubert, AA Ryder
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
GJ McGuicken, AA Ryder, PS Upton,
PJ Witherington
AA Ryder, DJ Swan, IH Strudwick
ACTIVITIES: Specialist ecological
DIRECTORS: J Gustafson,
C Knighton, S Mackereth, S Rummens, AA Ryder, IH Strudwick, E Taylor,
PJ Witherington
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: Belgium
AA Ryder, B Lewis
ACTIVITIES: Environmental consultancy
PS Upton
to the nuclear power generation and
associated industries
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,
COUNTRY OF REGISTRATION: England
CJ Young
COUNTRY OF REGISTRATION: Scotland
COUNTRY OF REGISTRATION: Azerbaijan
I Sims, GW Tuckwell, SGO Williams
ACTIVITIES: Multidisciplinary environmental
engineering and building materials
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, S Enderby, GT Jones,
AA Ryder, G Tuckwell
tunnels
DIRECTORS: AS Draper, G Tuckwell, AA Ryder, L Waymont
ACTIVITIES: Civil and structural engineering
COUNTRY OF REGISTRATION: England
AA Ryder, G Tuckwell
ACTIVITIES: EIA and planning, geographical information services, landscape
services, archaeology, ecology and socio-economic assessment services in France
COUNTRY OF REGISTRATION: France
RSK ENVIRONMENT (UGANDA) LTD
ACTIVITIES: Environmental consultancy
S Mogford, AA Ryder, T Street, T Zarebski
ACTIVITIES: Noise and vibration consultants
COUNTRY OF REGISTRATION: England
S Mogford, AA Ryder, T Street, T Zarebski
ACTIVITIES: Noise and vibration consultants
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell
ACTIVITIES: Non trading holding company
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JR Marsh, AA Ryder, G Tuckwell
ACTIVITIES: Non trading holding company
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JR Marsh, AA Ryder,
G Tuckwell
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JR Marsh, AA Ryder,
G Tuckwell
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JA Latimer, JR Marsh,
AA Ryder, RN Smith, G Tuckwell
ACTIVITIES: Site investigation services
COUNTRY OF REGISTRATION: England
DIRECTORS: AS Draper, JA Latimer, JR Marsh,
AA Ryder, RN Smith, G Tuckwell
ACTIVITIES: Site investigation services
COUNTRY OF REGISTRATION: England
Appendix A Issue 56
DYNAMIC SAMPLING UK LIMITED
DIRECTORS: AS Draper, C Knighton, AA Ryder, PM Stanojevic, PJ Witherington,
ACTIVITIES: Drilling and site
REGISTERED NUMBER: 04143018
PS RAIL LIMITED
DIRECTORS: AS Draper, C Knighton, AA Ryder, PM Stanojevic, PJ Witherington,
ACTIVITIES: Dormant
L Logan, SJ Mackereth, AA Ryder
ACTIVITIES: Drilling and site
HL Thomas
COPELAND WEDGE ASSOCIATES LTD
DIRECTORS: D Copeland, AS Draper, J O’Donnell, AA Ryder, G Tuckwell, S Wedge
ACTIVITIES: Engineering consultancy
M Hulse, GT Jones, AA Ryder, G Tuckwell
ACTIVITIES: Engineering-related scientific and
testing and analysis
DIRECTORS: AS Draper, S Enderby, GT Jones,
AA Ryder, G Tuckwell
ACTIVITIES: Other specialised construction
activities not elsewhere classified
COUNTRY OF REGISTRATION: England
AA Ryder, G Tuckwell
classified
DIRECTORS: D O’Hagan, AA Ryder, IH Strudwick, AS Terry
ACTIVITIES: Environmental consultancy
C Knighton, SJ Mackereth, AA Ryder
ACTIVITIES: Drilling activities
ACTIVITIES: Dormant
ACTIVITIES: Provision of environment, health and safety services
COUNTRY OF REGISTRATION: Russia
IR Goodacre, SM Jackman, AA Ryder, DI Taylor, PS Upton
ACTIVITIES: Environment consultancy
services in Iraq
ACTIVITIES: Trustee management company
COUNTRY OF REGISTRATION: England
DI Taylor
ACTIVITIES: Environmental,
ACTIVITIES: Dormant
AA Ryder
COUNTRY OF REGISTRATION: England
ACTIVITIES: Property ownership
AA Ryder, DI Taylor, PS Upton,
ACTIVITIES: Environmental consultancy
services across Europe
ACTIVITIES: Dormant
IH Strudwick, PJ Witherington
IH Strudwick
ACTIVITIES: Dormant
DIRECTORS: AA Ryder
ACTIVITIES: IT software solutions,
COUNTRY OF REGISTRATION: England
DIRECTORS: DC Bird, P Joshi, DW Pratt, AA Ryder
ACTIVITIES: IT software solutions,
COUNTRY OF REGISTRATION: India
COUNTRY OF REGISTRATION: England
ACTIVITIES: Environmental,
COUNTRY OF REGISTRATION: England
R Purser, AA Ryder, G Tuckwell
ACTIVITIES: Testing services
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
ACTIVITIES: Land assessment, remediation
management, environmental management;
ACTIVITIES: Non-trading holding company
COUNTRY OF REGISTRATION: England
IH Strudwick
Sustainable Vision & Strategy BV represented by G Hendrickx
ACTIVITIES: Energy management,
COUNTRY OF REGISTRATION: Belgium
ACTIVITIES: Non-trading holding company
COUNTRY OF REGISTRATION: England
SERVICES LTD
DIRECTORS: AS Draper, C Knighton, R Pidcock,AA Ryder, G Tuckwell, C White
ACTIVITIES: Site investigation services
COUNTRY OF REGISTRATION: England
IH Strudwick
D O'Hagan, AA Ryder, IH Strudwick, DI Taylor
ACTIVITIES: Land assessment, site
and auditing, EIA
AA Ryder, IH Strudwick
ACTIVITIES: Technical marketing and
PS Upton
and remediation, environmental management and auditing
COUNTRY OF REGISTRATION: Netherlands
PS Upton
and remediation, environmental management and auditing
COUNTRY OF REGISTRATION: Netherlands
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
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
AS Draper, C England, H Farnell M Richardson, AA Ryder,
G Tuckwell
C England, H Farnell,M Richardson, AA Ryder, G Tuckwell
ACTIVITIES: Geotechnical services
AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick,
ACTIVITIES: Vegetation management services
COUNTRY OF REGISTRATION: England
S Lowe, AAS McCallum, AA Ryder, IH Strudwick
ACTIVITIES: Dormant
AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick,
ACTIVITIES: Traffic management services
COUNTRY OF REGISTRATION: England
AS Draper,S Lowe, A McCallum, AA Ryder, IH Strudwick,
ACTIVITIES: Scaffolding services
AS Draper, S Lowe, A McCallum, AA Ryder, IH Strudwick
ACTIVITIES: Arboriculture services
ACTIVITIES: Archaeological services
DIRECTORS: N Board, AR Boucher, RJ Coleman,
AS Draper, S Mogford, M Pierri, AA Ryder, P Whipp, A Towle
ACTIVITIES: Archaeological services
SJ Mackereth, AA Ryder, PJ Smith
ACTIVITIES Drilling supplies and hire services
COUNTRY OF REGISTRATION: England
O Sistenich
CONSENTS SOLUTIONS LTD
ACTIVITIES: Consenting services
HHC Meisters, AA Ryder
COUNTRY OF REGISTRATION: Netherlands
W Swanepoel (Sheriff), HL Thomas, PS Upton
ACTIVITIES: Contaminated site management,
REGISTERED NUMBER: 2019/037320/07
M Lenn, G Maini
C Knighton, M Lenn, G Maini
ACTIVITIES: Contaminated land consultancy, site
investigation & remediation, & specialised support for environmental
claims
C Knighton, G Maini, AA Ryder
ACTIVITIES: Contaminated land consultancy,
COUNTRY OF REGISTRATION: Italy
WJ Leedham, AA Ryder, MG Silcock, G Tuckwell
ACTIVITIES: Mechanical and electrical design,
specialist modelling and commissioning management services
COUNTRY OF REGISTRATION: England
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
W Proctor, AA Ryder, G Tuckwell
ACTIVITIES: Mechanical and electrical design,
specialist modelling and commissioning management services
COUNTRY OF REGISTRATION: England
P Riddeal, AA Ryder, G Tuckwell
ACTIVITIES: Mechanical and electrical design,
specialist modelling and commissioning management services
COUNTRY OF REGISTRATION: England
GENERAL MANAGER: K Lines
specialist modelling and commissioning management services
COUNTRY OF REGISTRATION: UAE
HL Thomas, P Upton
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
DIRECTORS: J Cronin, R Crowe, JR Kennedy,
K Mcgauran, J Power
ACTIVITIES:
ACTIVITIES: Engineering consultancy
K Mcgauran, J Oliver,
REGISTERED NUMBER: NI023346
J Steele, G Young
REGISTERED NUMBER: 13008
FROG ENVIRONMENTAL LIMITED
O’Dea
DA Thompson, JA Thompson
ACTIVITIES: Renewable heat solutions
COUNTRY OF REGISTRATION: England
DIRECTORS: P Barlow, C Bowles, D Holland, H
Moir
ACTIVITIES: Landscape Services
AA Ryder, G Tuckwell
Ryder, G Young
remediation
M Woodhead
COUNTRY OF REGISTRATION: England
GW Tuckwell, KA Warwick
ACTIVITIES: Architectural & building surveying
DIRECTORS: P Barlow, AS Draper, D Holland, AA
Ryder, IH Strudwick, D Thomas
ACTIVITIES: Freshwater Aquaculture
IH Strudwick
ACTIVITIES: Civil, structural, geotechnical
ACTIVITIES: Asbestos inspection,
DIRECTORS: AA Ryder
ACTIVITIES: Environmental consultancy
REGISTERED NUMBER: 016711V
NATURE POSITIVE LIMITED
T Hounsome, S Mogford, W Percival, AA Ryder,
G Wilson, S Wray
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
Smith, IH Strudwick, A Walker
ACTIVITIES: Technical research & innovation to the  water, waste management & energy
sectors
REGISTERED NUMBER: 164300SD
ACTIVITIES: Intelligent information management
sectors
Strudwick
use in the ceramics, coatings & polymers & construction material
markets
NP Board, AA Ryder, M Schubert
ACTIVITIES: Geoenvironmental services to
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
HL Thomas
COUNTRY OF REGISTRATION: Tanzania
M Schubert, U Schindler
COUNTRY OF REGISTRATION: Switzerland
REGISTERED NUMBER: CHE- 433.777.327
ACTIVITIES: Holding Company
DIRECTORS: AS Draper, AA Ryder, G Tuckwell
ACTIVITIES: Holding Company
DIRECTORS: AS Draper, AA Ryder, G Tuckwell
ACTIVITIES: Power generator infrastructure
ACTIVITIES: Power generator maintenance services
COUNTRY OF REGISTRATION: England
Draper, LD Pérez, AA Ryder, J Bruno Salgot
ACTIVITIES: Environmental consultancy services.
COUNTRY OF REGISTRATION: Spain
represented by JC Gea, J Bruno Salgot, JG Sola
ACTIVITIES: Environmental consultancy services.
COUNTRY OF REGISTRATION: Spain
DIRECTORS: J Castaño, L Duro, J Guimerà, Javier
Quiroga (Limited), J Bruno Salgot
ACTIVITIES: Environmental consultancy services.
COUNTRY OF REGISTRATION: Chile
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
COUNTRY OF REGISTRATION: England
BINNIES HONG KONG LIMITED
DIRECTORS: Ho Yan James Chan, TJW Rowe, AA Ryder, Wan Lok Stephanus Shou, Yim
Kwok, Ngan Song, GD Young
ACTIVITIES: Consultancy, engineering,
COUNTRY OF REGISTRATION: Hong Kong
REGISTERED NUMBER: 145063
Ryder, Jason Tan, GD Young
ACTIVITIES: Consultancy, engineering,
COUNTRY OF REGISTRATION: Singapore
S Jackman, C Knighton, AA Ryder, PS Upton, PJ Witherington
ACTIVITIES: Remediation design, Remediation
COUNTRY OF REGISTRATION: England
G Sutcliffe, G Tuckwell
COUNTRY OF REGISTRATION: England

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