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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Dallas, Michael Kane
    Born in March 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Johnson Harkin
    Born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of addressFourth Floor, 130 Wilton Road, London, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Balderstone, John Anthony
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Currie, Alexander Graham
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Lafferty, Simon
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Barnes, Peter John
    Chartered Quantity Surveyor born in October 1949
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2010-02-23
    OF - Director → CIF 0
    Barnes, Peter John
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 5
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Mutch, Gregory William
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Beck, David Goldie
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Lester, Paul John
    Engineer born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Griffiths, Robert Mark
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Macdonald Watson, Robert Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 11
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Auckland, Michael John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Elliot, Lawson
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Morgan, Christopher Fidlay
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in December 1965
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Sharp, Robert
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 20
    Mayer, David Norman
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Astin, Andrew Robert
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 22
    Trinick, Anthony Graham Kyle
    Engineer born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 24
    Tough, Stephen Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HADEN BUILDING SERVICES LIMITED

Previous names
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HADEN BUILDING SERVICES LIMITED
    Info
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1986-11-14
    Registered number 00152500
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1919-01-03 (106 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.