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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Mccallion, Sarah Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2008-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Foster, Roy Edward
    Civil Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Harris, Suzannah Amanda
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, John Cameron Oliphant
    Civil Engineer born in April 1935
    Individual (4 offsprings)
    Officer
    1994-01-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Atkins, Julian Cedric Clive
    Chartered Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    1992-01-02 ~ 2013-04-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Ohlenschlager, Simon
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2013-05-01 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 9
    Smith, Martyn James
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    1993-11-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Johnston, Norman Gill
    Chartered Surveyor born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Ballard, Martin
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 15
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (55 offsprings)
    Officer
    2016-12-19 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 16
    Armitt, John Alexander, Sir
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1992-01-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 18
    Kew, Gordon Patrick
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2019-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Robertson, James Brown
    Chartered Accountant born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-05-01
    OF - Director → CIF 0
    Robertson, James Brown
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 21
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (10 offsprings)
    Officer
    1992-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Scally, Thomas
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Thornley, Franklin
    Civil Engineer born in October 1943
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Franks, Andrew George
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2013-04-01
    OF - Director → CIF 0
    Franks, Andrew George
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2020-01-06
    OF - Director → CIF 0
  • 26
    Paradise, Eric Tony
    Building Manager born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 27
    Jarman, Andrew
    Commercial Director born in August 1966
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ 2019-11-06
    OF - Director → CIF 0
  • 28
    Lamb, Colin
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2019-12-19
    OF - Director → CIF 0
  • 29
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 30
    Matthews, John
    Mechanical Engineer born in August 1950
    Individual (29 offsprings)
    Officer
    2001-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Bray, Matthew James
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2019-04-19
    OF - Director → CIF 0
  • 32
    Vince, Robert David
    Director born in April 1964
    Individual (86 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Timmins, Declan Anthony Peter
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Lowe, Roger David
    Quantity Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Restall, George Henry
    Finance Director born in February 1970
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 36
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual (100 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 37
    Robinson, Cyril John
    Civil Engineer born in May 1945
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 38
    Edwards, Benjamin Charles
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 39
    Bloom, Roy
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2017-11-16
    OF - Director → CIF 0
  • 40
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Tyerman, Christopher
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 42
    James, Jeremy Scott
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 43
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    1997-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Ridgway, Keith
    Civil Engineer born in June 1949
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 45
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    30-40, 1st Floor, Eastcheap, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TILBURY DOUGLAS CONSTRUCTION LIMITED

Period: 2021-03-08 ~ now
Company number: 00303359 01453893
Registered names
TILBURY DOUGLAS CONSTRUCTION LIMITED - now 01453893
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05 01453893... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
Related profiles found in government register
  • TILBURY DOUGLAS CONSTRUCTION LIMITED
    Info
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2021-03-08
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    TILBURY CONSTRUCTION LIMITED - 2021-03-08
    Registered number 00303359
    30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 1935-07-24 (90 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TILBURY DOUGLAS CONSTRUCTION LIMITED
    S
    Registered number 0303359
    Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • INTERSERVE CONSTRUCTION LIMITED
    S
    Registered number 303359
    395 George Road, Erdington, Birmingham, United Kingdom, B23 7RZ
    Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CI-ONE CONSTRUCTION LIMITED
    09451654
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PARAGON MANAGEMENT UK LIMITED
    05437375
    30-40 Eastcheap, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PRIME PARTNERING SOLUTIONS LIMITED - now
    INTERSERVE PRIME SOLUTIONS LIMITED
    - 2019-03-26 09026945
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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