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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 5
  • 1
    Dallas, Michael Kane
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (41 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 4
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Vincent, David Stuart
    Chairman born in May 1943
    Individual
    Officer
    1995-04-05 ~ 1995-07-01
    OF - Director → CIF 0
    1995-08-25 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Thatcher, Paul
    Quantity Surveyor born in March 1943
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    England, Paul David
    Director born in February 1970
    Individual (34 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Gasson, Derek Howard
    Quantity Surveyor born in September 1942
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    Bell, Geoffrey David
    Director born in May 1950
    Individual
    Officer
    1997-11-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Waite, Stephen John
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (15 offsprings)
    Officer
    2014-07-03 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 12
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 13
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Duffy, James Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    1998-11-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Hurcomb, David Stuart
    Chartered Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    1995-08-25 ~ 1995-12-31
    OF - Director → CIF 0
    Hurcomb, David Stuart
    Individual (12 offsprings)
    Officer
    1997-11-21 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 18
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 21
    Irving, Robert John
    Managing Director born in May 1953
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Schofield, Glen Franklyn
    Construction Director born in January 1950
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    Faulkner, Julia Gay
    Individual
    Officer
    2004-12-31 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 24
    Glibbery, Robert Edgar
    Divisional Managing Director born in February 1945
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 25
    Perrin, Barry Peter
    Financial Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 26
    Hirons, Peter
    Finance Director born in April 1946
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Hirons, Peter
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 27
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - Director → CIF 0
  • 28
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    AM SECRETARIES LIMITED - now
    RAINPIPER LIMITED - 1987-06-23
    Raine House Ashbourne Road, Mackworth, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-31 ~ 1998-03-04
    PE - Director → CIF 0
    1995-12-31 ~ 1998-03-04
    PE - Secretary → CIF 0
  • 30
    RAINE FINANCIAL LTD
    Raine House Ashbourne Road, Mackworth, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    2,037 GBP2024-11-30
    Officer
    1995-12-31 ~ 1997-11-21
    PE - Director → CIF 0
parent relation
Company in focus

HALL & TAWSE WESTERN LIMITED

Previous name
A.H.GUEST,LIMITED - 1988-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • HALL & TAWSE WESTERN LIMITED
    Info
    A.H.GUEST,LIMITED - 1988-07-11
    Registered number 00158529
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1919-09-15 (106 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.