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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 21
  • 1
    Moore, John Cooperwhite
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    1999-09-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 2
    Elston, Roger Kelvyn
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Bainbridge, Nicholas James
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 1999-09-09
    OF - Director → CIF 0
  • 4
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Lundy, Robert
    Managing Director born in August 1941
    Individual (19 offsprings)
    Officer
    ~ 1999-09-09
    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
    Ellis, Philip Frank Kenneth
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Auckland, Michael John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Williams, Brian George
    General Manager born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 10
    Mutch, Gregory William
    Co Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2004-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Judge, John Lees
    Director born in September 1932
    Individual (6 offsprings)
    Officer
    1992-10-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Lafferty, Simon
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Dunwoodie, John
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Smith, Ian Kenneth
    Chartered Management Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    1999-09-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Shields, George Crawford
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 18
    Tough, Stephen Michael
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Johnson, Mark Richard
    Acct born in May 1961
    Individual (25 offsprings)
    Officer
    1996-06-12 ~ 1999-09-09
    OF - Director → CIF 0
  • 20
    BNOMS LIMITED
    - now 00624621
    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 (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HADEN YOUNG LIMITED

Period: 2010-01-13 ~ now
Company number: 00236196 00215402
Registered names
HADEN YOUNG LIMITED - now 00215402
MAINJUST LIMITED - 1996-06-11
Standard Industrial Classification
43210 - Electrical Installation

  • HADEN YOUNG LIMITED
    Info
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 2010-01-13
    CARRIER ROSS ENGINEERING LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 2010-01-13
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 2010-01-13
    Registered number 00236196
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1929-01-05 (97 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.