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 3
  • 1
    Shears, Charissa Jane
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Gordon, Allan Donald
    Commercial Director born in July 1953
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Bonnave, Phillippe
    Director born in December 1953
    Individual
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Whitfield, Colin Richard
    Surveying & Procurement Direc born in December 1966
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-12-06
    OF - Director → CIF 0
    Whitfield, Colin Richard
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    Deavin, Michael David
    Airports Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Gold, Kenneth
    Civil Engineer born in June 1927
    Individual
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
  • 7
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Jouy, Philippe Daniel, Jacques, Mr.
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Wood, Peter Marshall
    Business Development Director born in August 1950
    Individual
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Rushent, Paul Julian
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Salter, Leonard Edward
    Consultant born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2014-04-02
    OF - Director → CIF 0
  • 13
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    2015-07-24 ~ 2018-08-28
    OF - Director → CIF 0
  • 14
    Moore, Victor Thomas Patrick
    Company Secretary born in November 1943
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Moore, Victor Thomas Patrick
    Individual
    Officer
    ~ 1999-02-11
    OF - Secretary → CIF 0
  • 15
    Rigout, Daniel
    Director born in March 1954
    Individual
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Christolomme, Lionel
    Director born in January 1967
    Individual
    Officer
    2007-12-06 ~ 2018-08-28
    OF - Director → CIF 0
  • 17
    Plumley, Xavier Alexander
    Group Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Group Finance Director
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Slama-royer, Stephane
    Director Of Property Development born in August 1965
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2012-11-12
    OF - Director → CIF 0
  • 19
    Alexandre, Keith John
    Chartered Accountant born in January 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Holmes, Derek
    Surveyor born in November 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Minault, Pascal
    Director born in October 1963
    Individual
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    Couffrand, Yves
    Director born in November 1946
    Individual
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 23
    Still, David Paul
    Surveying Director born in December 1947
    Individual
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 24
    Riches, Ian Trevor
    Marketing Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Hollis, Colin Edwin
    Construction Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Cousins, Trevor Roy
    Estimator born in September 1932
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Zorriasatain, Farzad
    Technical Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Montfort, Olivier
    Chief Finance Officer born in July 1958
    Individual
    Officer
    2007-12-06 ~ 2014-09-08
    OF - Director → CIF 0
  • 29
    Crowther, Colin Derek
    Construction Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 30
    Racine, Olivier-marie
    Director born in October 1958
    Individual
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 31
    Chung, Roger Robert Fong
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Amequin, Philippe Nicolas
    Director born in November 1962
    Individual
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 33
    Mitham, Richard John
    Company Director
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 34
    Ransom, Alec Steven
    Estimating Director born in March 1960
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 35
    Durkin, Alison Jane
    Finance Director
    Individual
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WARINGS CONTRACTORS LIMITED

Previous name
WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Standard Industrial Classification
99999 - Dormant Company

  • WARINGS CONTRACTORS LIMITED
    Info
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Registered number 00326584
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 1937-04-09 (88 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.