logo
explain how to read the page

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 28
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Steven Alexander
    Born in August 1954
    Individual (26 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 3
    Balderstone, John Anthony
    Born in February 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Griffiths, Robert Mark
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2010-02-12 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Morgan, Christopher Fidlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2011-09-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Peter John
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2010-02-23
    OF - Director → CIF 0
    Barnes, Peter John
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 8
    Currie, Alexander Graham
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Beck, David Goldie
    Born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Dawe, Colin Kenneth
    Born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Macdonald Watson, Robert Andrew
    Individual (80 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 12
    Trinick, Anthony Graham Kyle
    Born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Tough, Stephen Michael
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Elliot, Lawson
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Mutch, Gregory William
    Born in January 1957
    Individual (82 offsprings)
    Officer
    2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Auckland, Michael John
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2013-09-20 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Ellis, Philip Frank Kenneth
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Wheldrake, Carl Anthony
    Born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Dagger, Christopher John Hilary
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 21
    Lafferty, Simon
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 22
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    Sharp, Robert
    Born in March 1944
    Individual (12 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-10-13
    OF - Director → CIF 0
  • 24
    Smith, Ian Kenneth
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 25
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Mayer, David Norman
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Fourth Floor, 130 Wilton Road, London, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HADEN BUILDING SERVICES LIMITED

Period: 1986-11-14 ~ now
Company number: 00152500
Registered names
HADEN BUILDING SERVICES LIMITED - now
HADEN LIMITED - 1986-11-14
Recent 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
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1919-01-03 (107 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.