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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 24
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    2000-01-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (154 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2015-04-30 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 3
    Bartlett, Paul Eugene
    Secretarial Assistant born in August 1966
    Individual (75 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 4
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (44 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Murray, Stuart Fraser
    Individual (44 offsprings)
    Officer
    1995-04-21 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (59 offsprings)
    Officer
    2000-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (43 offsprings)
    Officer
    1994-01-21 ~ 2008-12-01
    OF - Director → CIF 0
    Pearson, Christopher Rait O'neill
    Individual (43 offsprings)
    Officer
    2000-10-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2014-09-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Fazal, Alia
    Company Secretary born in November 1980
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2020-06-13
    OF - Director → CIF 0
    Fazal, Alia
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2020-06-13
    OF - Secretary → CIF 0
  • 12
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
    Lagan, Jonathan
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 13
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Paul
    Company Secretary born in March 1965
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2020-09-25
    OF - Director → CIF 0
    Waters, Paul
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 15
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 17
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    Wood, Tracey Alison
    Born in May 1969
    Individual (82 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
    Mercer, David Ross
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 20
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 22
    Peters, Maek David
    Chartered Secretary born in March 1959
    Individual (170 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    2008-09-29 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 23
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 24
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNOMS LIMITED

Previous names
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 150
  • 1
    00158345 LIMITED
    - now 00158345
    BICC (BLACKLEY) LIMITED
    - 2014-03-18 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1995-04-21 ~ now
    CIF 48 - Secretary → ME
  • 2
    01198171 LIMITED
    - now 01198171
    BICC CABLES LIMITED
    - 2017-04-27 01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1999-06-11 ~ now
    CIF 32 - Secretary → ME
  • 3
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 4
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    1995-04-30 ~ now
    CIF 15 - Secretary → ME
  • 6
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
    - now 07885098
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 132 - Secretary → ME
  • 7
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2015-10-01 ~ now
    CIF 115 - Secretary → ME
  • 8
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2015-10-01 ~ now
    CIF 117 - Secretary → ME
  • 9
    BALFOUR BEATTY CE LIMITED
    - now 02306280
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Officer
    2015-10-01 ~ now
    CIF 72 - Secretary → ME
  • 10
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 02306280, 04482405
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2015-10-01 ~ now
    CIF 111 - Secretary → ME
  • 11
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 00977817, 02306280
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2015-10-01 ~ now
    CIF 123 - Secretary → ME
  • 12
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2015-10-01 ~ now
    CIF 107 - Secretary → ME
  • 13
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2000-01-01 ~ now
    CIF 8 - Secretary → ME
  • 14
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 SC106247, 00838054
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2015-10-01 ~ now
    CIF 51 - Secretary → ME
  • 15
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ now
    CIF 116 - Secretary → ME
  • 16
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00896821, 00838054
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2015-10-01 ~ now
    CIF 127 - Secretary → ME
  • 17
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2015-10-01 ~ now
    CIF 120 - Secretary → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2015-10-01 ~ now
    CIF 126 - Secretary → ME
  • 19
    BALFOUR BEATTY ENGINEERING LIMITED
    - now 03153641 00169240, SC010625, SC034279... (more)
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-17 ~ now
    CIF 95 - Secretary → ME
  • 20
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    - now SC034279 00169240, SC010625, 02300623... (more)
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (31 parents)
    Officer
    2015-10-01 ~ now
    CIF 82 - Secretary → ME
  • 21
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    - now 00215402 00169240, SC010625, SC034279... (more)
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (43 parents)
    Officer
    2015-10-01 ~ now
    CIF 71 - Secretary → ME
  • 22
    BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
    - now SC036862 00169240, SC010625, SC034279... (more)
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (21 parents)
    Officer
    2015-10-01 ~ now
    CIF 83 - Secretary → ME
  • 23
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 24
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2015-10-01 ~ now
    CIF 106 - Secretary → ME
  • 25
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ now
    CIF 131 - Secretary → ME
  • 26
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2019-10-16 ~ now
    CIF 86 - Secretary → ME
  • 27
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 28
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ now
    CIF 11 - Secretary → ME
  • 29
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1999-05-21 ~ now
    CIF 13 - Secretary → ME
  • 30
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-10-01 ~ now
    CIF 118 - Secretary → ME
  • 31
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2015-10-01 ~ now
    CIF 109 - Secretary → ME
  • 32
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1995-04-21 ~ now
    CIF 20 - Secretary → ME
    1995-04-21 ~ 1999-10-15
    CIF 50 - Secretary → ME
  • 33
    BALFOUR BEATTY KILPATRICK LIMITED
    - now SC010625
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED
    - 2017-01-16 SC010625 00169240, SC034279, 02300623... (more)
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    2015-10-01 ~ now
    CIF 81 - Secretary → ME
  • 34
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2016-04-21 ~ now
    CIF 100 - Secretary → ME
  • 35
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2014-11-01 ~ now
    CIF 130 - Secretary → ME
  • 36
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ now
    CIF 12 - Secretary → ME
  • 37
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    1995-04-21 ~ now
    CIF 19 - Secretary → ME
  • 38
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ now
    CIF 6 - Secretary → ME
  • 39
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    2015-06-12 ~ now
    CIF 161 - Secretary → ME
  • 40
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2000-09-16 ~ now
    CIF 27 - Director → ME
    Officer
    2000-09-16 ~ now
    CIF 28 - Secretary → ME
  • 41
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED
    - 2000-09-15 02343440
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1995-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED
    - 2000-09-15 01881541
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    1995-04-30 ~ now
    CIF 14 - Secretary → ME
  • 43
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2015-12-11 ~ now
    CIF 77 - Secretary → ME
  • 44
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2018-12-17 ~ now
    CIF 91 - Secretary → ME
    2013-01-01 ~ 2015-09-08
    CIF 55 - Secretary → ME
  • 45
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 64 - Secretary → ME
  • 46
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 58 - Secretary → ME
    2018-12-17 ~ now
    CIF 93 - Secretary → ME
  • 47
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2018-12-17 ~ now
    CIF 90 - Secretary → ME
    2013-01-01 ~ 2015-09-08
    CIF 54 - Secretary → ME
  • 48
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2018-12-17 ~ now
    CIF 97 - Secretary → ME
    2013-01-01 ~ 2015-09-08
    CIF 70 - Secretary → ME
  • 49
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 53 - Secretary → ME
    2018-12-17 ~ now
    CIF 89 - Secretary → ME
  • 50
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2018-12-17 ~ now
    CIF 94 - Secretary → ME
    2013-01-01 ~ 2015-09-08
    CIF 59 - Secretary → ME
  • 51
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2015-10-01 ~ now
    CIF 121 - Secretary → ME
  • 52
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2015-10-01 ~ now
    CIF 128 - Secretary → ME
  • 53
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2015-10-01 ~ now
    CIF 113 - Secretary → ME
  • 54
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2018-12-17 ~ now
    CIF 92 - Secretary → ME
  • 55
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2015-12-11 ~ now
    CIF 78 - Secretary → ME
  • 56
    BALFOUR KILPATRICK LIMITED
    - now 00255342 SC010625
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (17 parents)
    Officer
    2015-10-01 ~ now
    CIF 104 - Secretary → ME
  • 57
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (16 parents)
    Officer
    2015-10-01 ~ now
    CIF 125 - Secretary → ME
  • 58
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2015-10-01 ~ now
    CIF 105 - Secretary → ME
  • 59
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-01-02 ~ now
    CIF 87 - Secretary → ME
  • 60
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ now
    CIF 5 - Secretary → ME
  • 61
    BICC CABLES (KENYA) LIMITED
    - now 01200520
    BICC GENERAL CABLES LIMITED - 1992-04-02
    Third Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 62
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1995-04-21 ~ now
    CIF 49 - Secretary → ME
  • 63
    BICC PALCO LIMITED
    01724908
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    CIF 43 - Secretary → ME
  • 64
    BICC THERMOHEAT LIMITED
    00247284
    Third Floor, Devonshire House, Mayfair Place, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    CIF 41 - Secretary → ME
  • 65
    BICC WIRE LIMITED
    - now 00864984
    JOHNSON WIRE LIMITED - 1995-10-19
    JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 66
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ now
    CIF 129 - Secretary → ME
  • 67
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2015-10-01 ~ now
    CIF 119 - Secretary → ME
  • 68
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    CIF 110 - Secretary → ME
  • 69
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2015-10-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 70
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 71
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 68 - Secretary → ME
    2018-12-17 ~ now
    CIF 96 - Secretary → ME
  • 72
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (23 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 138 - Secretary → ME
  • 73
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 67 - Secretary → ME
  • 74
    BOURNE COURT (COMMON PARTS) LIMITED
    - now 02524439
    ABLEMATCH PROPERTIES LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1995-04-30 ~ 1995-09-19
    CIF 46 - Secretary → ME
  • 75
    BOURNE COURT (PHASE ONE) LIMITED
    - now 02524462
    KANESTAR MANAGEMENT LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1995-04-30 ~ 1995-09-19
    CIF 47 - Secretary → ME
  • 76
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2015-10-01 ~ now
    CIF 114 - Secretary → ME
  • 77
    BRANLOW LIMITED
    01641833
    Mazars, Tower Bridge House, St Katharines Way, London, Greater London
    Liquidation Corporate (12 parents)
    Officer
    2015-10-01 ~ now
    CIF 137 - Secretary → ME
  • 78
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - now 00158036 01114823
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 79
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 80
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-10-01 ~ 2018-05-29
    CIF 84 - Secretary → ME
  • 81
    CHRIS BRITTON CONSULTANCY LIMITED
    04199097
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 82
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2000-01-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 83
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ now
    CIF 122 - Secretary → ME
  • 84
    COWLIN MANAGEMENT LIMITED
    - now 03078430
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 85
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 86
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 87
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 88
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 69 - Secretary → ME
  • 89
    DEVONSHIRE HOUSE DORMANT ONE LIMITED
    00385269
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (19 parents)
    Officer
    1999-08-24 ~ now
    CIF 39 - Secretary → ME
  • 90
    DEVONSHIRE HOUSE DORMANT THREE LIMITED
    00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    1995-04-21 ~ now
    CIF 3 - Secretary → ME
  • 91
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED
    - 2001-12-20 SC029858
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 92
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 61 - Secretary → ME
  • 93
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    2013-01-01 ~ now
    CIF 52 - Secretary → ME
  • 94
    EIMCO LIMITED
    03159250
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 66 - Secretary → ME
  • 95
    EKRALC LIMITED
    - now 00763883
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 96
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 97
    FINE WIRES LIMITED
    - now 01200524
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 98
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 99
    G. N. HADEN & SONS LIMITED
    00639096
    5 Churchill Place, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2007-08-13 ~ 2022-01-28
    CIF 23 - Director → ME
    Officer
    2022-01-28 ~ now
    CIF 76 - Secretary → ME
  • 100
    GENERAL CABLE PROJECTS LIMITED - now
    BICC CABLES PROJECTS LIMITED
    - 2001-01-17 03196039
    PORTLOGO LIMITED
    - 1996-06-05 03196039
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 2000-02-14
    CIF 44 - Secretary → ME
  • 101
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    1995-04-21 ~ now
    CIF 18 - Secretary → ME
  • 102
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Officer
    2015-10-01 ~ now
    CIF 156 - Secretary → ME
  • 103
    HADEN YOUNG LIMITED
    - now 00236196 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (21 parents)
    Officer
    2015-10-01 ~ now
    CIF 103 - Secretary → ME
  • 104
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2015-10-01 ~ now
    CIF 74 - Secretary → ME
  • 105
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2015-10-01 ~ now
    CIF 102 - Secretary → ME
  • 106
    HEERY HOLDINGS LIMITED
    - now 01583480
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 107
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 108
    HOWSMOOR DEVELOPMENTS LIMITED
    - now 02052235
    S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
    42 Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-30 ~ 1999-11-30
    CIF 45 - Secretary → ME
  • 109
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-06-04 ~ 2016-08-09
    CIF 155 - Secretary → ME
  • 110
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2016-08-09
    CIF 154 - Secretary → ME
  • 111
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 112
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2015-10-01 ~ now
    CIF 135 - Secretary → ME
  • 113
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 60 - Secretary → ME
    2018-12-20 ~ now
    CIF 88 - Secretary → ME
  • 114
    LOUNSDALE ELECTRIC LIMITED
    - now 00115533 SC036862
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Officer
    2015-10-01 ~ now
    CIF 101 - Secretary → ME
  • 115
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-01-01 ~ now
    CIF 9 - Secretary → ME
  • 116
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 139 - Secretary → ME
  • 117
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2015-10-01 ~ now
    CIF 79 - Secretary → ME
  • 118
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 119
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Officer
    2015-10-01 ~ now
    CIF 124 - Secretary → ME
  • 120
    MULTIBUILD HOTELS AND LEISURE LTD
    - now 04383817
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 151 - Secretary → ME
  • 121
    MULTIBUILD INTERIORS LTD.
    - now 03851546 06933017
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 122
    MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - now
    DUNDEE ELECTRICITY COMPANY LIMITED
    - 2017-12-14 SC175388
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2002-06-24 ~ 2003-12-22
    CIF 25 - Director → ME
  • 123
    MVV ENVIRONMENT BALDOVIE LIMITED - now
    DUNDEE ENERGY RECYCLING LIMITED
    - 2017-11-27 SC148254
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2003-12-22
    CIF 24 - Director → ME
  • 124
    MVV ENVIRONMENT BALDOVIE WASTE LIMITED - now
    DUNDEE WASTE MANAGEMENT LIMITED
    - 2017-12-14 SC175389
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2002-06-24 ~ 2003-12-22
    CIF 26 - Director → ME
  • 125
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 126
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 56 - Secretary → ME
  • 127
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2015-10-01 ~ now
    CIF 73 - Secretary → ME
  • 128
    OFFICE PROJECTS GROUP LIMITED
    06352026
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-10-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 129
    OFFICE PROJECTS LIMITED
    02963059
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 130
    PAINTER BROTHERS LIMITED
    00238081
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (25 parents)
    Officer
    2018-11-30 ~ now
    CIF 98 - Secretary → ME
  • 131
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2015-01-31
    CIF 158 - Secretary → ME
  • 132
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2015-01-31
    CIF 75 - Secretary → ME
  • 133
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2015-01-31
    CIF 159 - Secretary → ME
  • 134
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2015-01-31
    CIF 160 - Secretary → ME
  • 135
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2015-10-01 ~ now
    CIF 108 - Secretary → ME
  • 136
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 137
    SEIMCO LIMITED
    03159074
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 65 - Secretary → ME
  • 138
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ now
    CIF 38 - Secretary → ME
  • 139
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 62 - Secretary → ME
  • 140
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-01 ~ 2015-09-08
    CIF 63 - Secretary → ME
  • 141
    STAT 123 LIMITED
    - now 02857138
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 142
    STERLING GREENGATE CABLE COMPANY LIMITED
    - now 00450023
    STERLING CABLE COMPANY LIMITED - 1982-12-01
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 143
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2015-10-01 ~ now
    CIF 80 - Secretary → ME
  • 144
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-06-19 ~ now
    CIF 99 - Secretary → ME
  • 145
    TESTING AND ANALYSIS LIMITED
    - now 01106749
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ now
    CIF 112 - Secretary → ME
  • 146
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 147
    TRAFFIC FLOW LIMITED
    - now 02199330
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 148
    TRANS4M LIMITED
    04362810
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-09-30 ~ dissolved
    CIF 157 - Secretary → ME
  • 149
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 150
    WILLIAM COWLIN (HOLDINGS) LIMITED
    - now 02386409
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 142 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.