logo
explain how to read the page

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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    EVE CONSTRUCTION PLC - 1988-04-02
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Clark, Michael Gordon Peter
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Best, David Martin
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Tuke, Adam John Montague
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Chilton, Albert Edmund
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 7
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Andrews, Peter John
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 9
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Hullis, Robert James
    Civil Servant born in December 1956
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
    Neall, Richard William
    Director born in September 1964
    Individual (46 offsprings)
    icon of calendar 2002-02-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 13
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 14
    Musson, Raymond Clive
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Jackson, Frank
    Director born in May 1910
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 17
    Pratt, Cyril Harry
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 18
    Payne, Lorraine Grace
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 20
    Minchin, Thomas Edward Charles
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Kendrick, Michael John
    Planning & Transportation Cons born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 22
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 23
    Lacey, Robert
    Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HIBERNA NETWORK SOLUTIONS LIMITED

Previous names
BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
ROADWORKS (1952) LIMITED - 1996-04-01
PHG OLDCO LIMITED - 2004-09-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HIBERNA NETWORK SOLUTIONS LIMITED
    Info
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    JACKSON CIVIL ENGINEERING LIMITED - 2011-06-23
    ROADWORKS (1952) LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2011-06-23
    Registered number 00509379
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1952-06-30 and dissolved on 2020-03-17 (67 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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