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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 30
  • 1
    Bolton, David George
    Company Director born in December 1949
    Individual (59 offsprings)
    Officer
    (before 1992-03-29) ~ 2009-12-23
    OF - Director → CIF 0
    Bolton, David George
    Individual (59 offsprings)
    Officer
    (before 1992-03-29) ~ 2009-12-23
    OF - Secretary → CIF 0
  • 2
    Weaver, Martin John
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    (before 1992-03-29) ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (76 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-06-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Dallas, Michael Kane
    Born in February 1981
    Individual (50 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Aitchison, William Owen
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Walker, Robert Vincent
    Director born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Perrin, Barry Peter
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Mccredie, John
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Hudson, Norman Arthur
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Stevenson, Andrew
    Managing Director born in April 1961
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Geraghty, John David
    Construction Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (81 offsprings)
    Officer
    2014-07-03 ~ 2015-09-30
    OF - Director → CIF 0
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Rosindale, Mark
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 19
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Page, Douglas
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Weaver, Richard Irving
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    (before 1992-03-29) ~ 2009-12-23
    OF - Director → CIF 0
  • 22
    Duffy, James Joseph
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2017-06-20 ~ 2021-03-17
    OF - Director → CIF 0
  • 23
    Houston, Craig Ingram
    Construction Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2009-12-23
    OF - Director → CIF 0
  • 24
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2009-12-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Marshall, Stephen Paul
    Building Contractor born in January 1951
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 26
    Croll, Jonathan Anderson
    Building Contractor born in March 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 27
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 28
    Kawecki, Julian Martin
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    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
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRATA CONSTRUCTION LIMITED

Period: 2002-01-17 ~ now
Company number: 00351517 04331085
Registered names
STRATA CONSTRUCTION LIMITED - now 04331085
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • STRATA CONSTRUCTION LIMITED
    Info
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 2002-01-17
    Registered number 00351517
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1939-04-03 (87 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.