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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 3
  • 1
    Kyriacos, David William
    Company Director born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Company Secretary born in March 1967
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Petrie, Richard Gilbert
    Company Diretor born in January 1959
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Macpherson, Robert Campbell
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Grocock, Graham Finlay
    Finance Manager born in January 1951
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Strong, Philip Robert
    Sales & Marketing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Randall, Trevor Charles William
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Hamilton, Tom Robertson
    Director And General Manager born in August 1950
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Lindsay, Steven Edward
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Lawton, Robert Kershaw
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1994-08-01
    OF - Director → CIF 0
  • 14
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Wood, Owen Robert
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Driver, David Ernest
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Grimsey, Nicholas Howard
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 20
    Muskett, Peter Edwin
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 21
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 22
    Nicholson, Charles Stephen
    Commercial Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Plant, Richard Michael
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2015-10-16
    OF - Director → CIF 0
parent relation
Company in focus

MCCAULEY STRATHCONA LIMITED

Previous names
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES LIMITED - 1993-08-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Equity
0 GBP2018-12-31
0 GBP2017-12-31

  • MCCAULEY STRATHCONA LIMITED
    Info
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES STEEL DECKING LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-10-01
    Registered number 00421989
    icon of addressMaple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire WD3 9SW
    PRIVATE LIMITED COMPANY incorporated on 1946-10-21 and dissolved on 2024-09-10 (77 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.