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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 28
  • 1
    Smith, William Johnson Harkin
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lafferty, Simon
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Tough, Stephen Michael
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Griffiths, Robert Mark
    Finance Director born in December 1953
    Individual (21 offsprings)
    Officer
    2010-02-12 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Currie, Alexander Graham
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Balderstone, John Anthony
    Engineer born in February 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Dagger, Christopher John Hilary
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 10
    Trinick, Anthony Graham Kyle
    Engineer born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Elliot, Lawson
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Mutch, Gregory William
    Director born in January 1957
    Individual (81 offsprings)
    Officer
    2014-09-12 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2010-02-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Lester, Paul John
    Engineer born in September 1949
    Individual (86 offsprings)
    Officer
    2000-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Wheldrake, Carl Anthony
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Beck, David Goldie
    Engineer born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Sharp, Robert
    Engineer born in March 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 19
    Mayer, David Norman
    Engineer born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Dawe, Colin Kenneth
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Welton, Michael William
    Civil Engineer born in October 1946
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Auckland, Michael John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2014-09-12
    OF - Director → CIF 0
  • 23
    Morgan, Christopher Fidlay
    Director born in January 1971
    Individual (82 offsprings)
    Officer
    2011-09-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Barnes, Peter John
    Chartered Quantity Surveyor 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
  • 25
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 26
    Waterhouse, Steven Alexander
    Chartered Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 27
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 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
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 3 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.