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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 9
  • 1
    Harrison, Martin John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mccallion, Sarah Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Martyn James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Armitt, John Alexander, Sir
    Born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Suzannah Amanda
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Timmins, Declan Anthony Peter
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 9
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    icon of address30-40, 1st Floor, Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Lamb, Colin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Bloom, Roy
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Robertson, James Brown
    Chartered Accountant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    Robertson, James Brown
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Beaney, Andrew John
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Jarman, Andrew
    Commercial Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Restall, George Henry
    Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Paradise, Eric Tony
    Building Manager born in March 1932
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 10
    Foster, Roy Edward
    Civil Engineer born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Edwards, Benjamin Charles
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Thornley, Franklin
    Civil Engineer born in October 1943
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Atkins, Julian Cedric Clive
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 2013-04-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Bray, Matthew James
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2019-04-19
    OF - Director → CIF 0
  • 16
    Matthews, John
    Mechanical Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 18
    Scally, Thomas
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Johnston, Norman Gill
    Chartered Surveyor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-24
    OF - Director → CIF 0
  • 20
    Tyerman, Christopher
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 21
    Kew, Gordon Patrick
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Johnston, John Cameron Oliphant
    Civil Engineer born in April 1935
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Lowe, Roger David
    Quantity Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 25
    James, Jeremy Scott
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 27
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Vince, Robert David
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Ballard, Martin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Franks, Andrew George
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-04-01
    OF - Director → CIF 0
    Franks, Andrew George
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2020-01-06
    OF - Director → CIF 0
  • 33
    Ridgway, Keith
    Civil Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Robinson, Cyril John
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 35
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 36
    Ohlenschlager, Simon
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (3 parents, 10 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
parent relation
Company in focus

TILBURY DOUGLAS CONSTRUCTION LIMITED

Previous names
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY CONSTRUCTION LIMITED - 1992-01-02
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
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 CONSTRUCTION LIMITED - 2021-03-08
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    Registered number 00303359
    icon of address30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 1935-07-24 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TILBURY DOUGLAS CONSTRUCTION LIMITED
    S
    Registered number 0303359
    icon of addressIngenuity 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
    icon of address395 George Road, Erdington, Birmingham, United Kingdom, B23 7RZ
    Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressIngenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address30-40 Eastcheap, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RAMWITH LIMITED - 1990-08-17
    icon of address30-40 Eastcheap, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    icon of address5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.