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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 4
  • 1
    Wood, Tracey Alison
    Born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Peters, Maek David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 5
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Murray, Stuart Fraser
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 8
    Fazal, Alia
    Company Secretary born in November 1980
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-06-13
    OF - Director → CIF 0
    Fazal, Alia
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-06-13
    OF - Secretary → CIF 0
  • 9
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
    Mercer, David Ross
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 11
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 12
    Bartlett, Paul Eugene
    Secretarial Assistant born in August 1966
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Secretary → CIF 0
  • 13
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Waters, Paul
    Company Secretary born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2020-09-25
    OF - Director → CIF 0
    Waters, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 15
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2008-12-01
    OF - Director → CIF 0
    Pearson, Christopher Rait O'neill
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 18
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
    Lagan, Jonathan
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 19
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BNOMS LIMITED

Previous names
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
BICAL NOMINEES LIMITED - 1999-12-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 127
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 48 - Secretary → ME
  • 2
    BICC CABLES LIMITED - 2017-04-27
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-06-11 ~ now
    CIF 32 - Secretary → ME
  • 3
    icon of addressC/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 4
    SILLWING LIMITED - 1982-03-11
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    DARTCATCH LIMITED - 1987-05-07
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-30 ~ now
    CIF 15 - Secretary → ME
  • 6
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 132 - Secretary → ME
  • 7
    MANSELL BUILD LIMITED - 2014-10-01
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 115 - Secretary → ME
  • 8
    INTERMEWS LIMITED - 1985-03-06
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 117 - Secretary → ME
  • 9
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    EXPERTLANCE LIMITED - 1988-11-28
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 72 - Secretary → ME
  • 10
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 111 - Secretary → ME
  • 11
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 123 - Secretary → ME
  • 12
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 107 - Secretary → ME
  • 13
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 8 - Secretary → ME
  • 14
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 51 - Secretary → ME
  • 15
    YEWKARA LIMITED - 1985-03-05
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 116 - Secretary → ME
  • 16
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 127 - Secretary → ME
  • 17
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 120 - Secretary → ME
  • 18
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 126 - Secretary → ME
  • 19
    OMNICOM ENGINEERING LIMITED - 2023-05-25
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 95 - Secretary → ME
  • 20
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    CRUICKSHANKS LIMITED - 2009-06-29
    icon of addressMidmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 82 - Secretary → ME
  • 21
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 71 - Secretary → ME
  • 22
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    icon of address100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 83 - Secretary → ME
  • 23
    FINEPLAN LIMITED - 1981-12-31
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 24
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 106 - Secretary → ME
  • 25
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-29 ~ now
    CIF 131 - Secretary → ME
  • 26
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 86 - Secretary → ME
  • 27
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 28
    BELLMOUND LIMITED - 1983-07-21
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 11 - Secretary → ME
  • 29
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    CIF 13 - Secretary → ME
  • 30
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 118 - Secretary → ME
  • 31
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 109 - Secretary → ME
  • 32
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 20 - Secretary → ME
  • 33
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 81 - Secretary → ME
  • 34
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-04-21 ~ now
    CIF 100 - Secretary → ME
  • 35
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ now
    CIF 130 - Secretary → ME
  • 36
    HOURSPEED LIMITED - 1986-09-15
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 12 - Secretary → ME
  • 37
    BICC INTERNATIONAL LIMITED - 1982-01-01
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 19 - Secretary → ME
  • 38
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 6 - Secretary → ME
  • 39
    ECLEASE LIMITED - 1997-12-24
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    STAMPFORD LIMITED - 1990-02-08
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    icon of addressWest Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 161 - Secretary → ME
  • 40
    icon of addressTower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-09-16 ~ now
    CIF 27 - Director → ME
    Officer
    icon of calendar 2000-09-16 ~ now
    CIF 28 - Secretary → ME
  • 41
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 1985-03-06
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-30 ~ now
    CIF 14 - Secretary → ME
  • 43
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ now
    CIF 77 - Secretary → ME
  • 44
    GEOFFREY WHALEN LIMITED - 1996-11-18
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 91 - Secretary → ME
  • 45
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 93 - Secretary → ME
  • 46
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 90 - Secretary → ME
  • 47
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 97 - Secretary → ME
  • 48
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 89 - Secretary → ME
  • 49
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 94 - Secretary → ME
  • 50
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 121 - Secretary → ME
  • 51
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 128 - Secretary → ME
  • 52
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 113 - Secretary → ME
  • 53
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 92 - Secretary → ME
  • 54
    VALENDAY LIMITED - 2010-10-08
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-11 ~ now
    CIF 78 - Secretary → ME
  • 55
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 104 - Secretary → ME
  • 56
    icon of addressMcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 125 - Secretary → ME
  • 57
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 105 - Secretary → ME
  • 58
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-02 ~ now
    CIF 87 - Secretary → ME
  • 59
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 5 - Secretary → ME
  • 60
    BICC GENERAL CABLES LIMITED - 1992-04-02
    icon of addressThird Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 61
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 49 - Secretary → ME
  • 62
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ now
    CIF 43 - Secretary → ME
  • 63
    icon of addressThird Floor, Devonshire House, Mayfair Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ now
    CIF 41 - Secretary → ME
  • 64
    JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11
    JOHNSON WIRE LIMITED - 1995-10-19
    icon of addressFourth Floor, 130 Wilton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ now
    CIF 129 - Secretary → ME
  • 66
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 119 - Secretary → ME
  • 67
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 110 - Secretary → ME
  • 68
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 69
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 149 - Secretary → ME
  • 70
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ now
    CIF 96 - Secretary → ME
  • 71
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 138 - Secretary → ME
  • 72
    BIRSE PLANT LIMITED - 1983-06-22
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 114 - Secretary → ME
  • 73
    icon of addressMazars, Tower Bridge House, St Katharines Way, London, Greater London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 137 - Secretary → ME
  • 74
    DALMAS LIMITED - 1994-08-03
    icon of address5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 75
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    D. S. W. L. LIMITED - 1995-01-10
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 76
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 77
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 78
    BASHELFCO 2702 LIMITED - 2000-10-02
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 122 - Secretary → ME
  • 79
    EXPERTWILD LIMITED - 1995-09-04
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    COWLIN GROUP LIMITED - 2000-10-02
    icon of addressMazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 80
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of addressC/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 81
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 82
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 83
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ now
    CIF 39 - Secretary → ME
  • 84
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 3 - Secretary → ME
  • 85
    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
    BRAND-REX LIMITED - 2000-03-31
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    icon of address90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 86
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ now
    CIF 52 - Secretary → ME
  • 87
    CLARKE CONSTRUCTION LIMITED - 2006-04-28
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 88
    VESTRIC LIMITED - 1991-10-21
    icon of addressTower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 89
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    BICC COMMUNICATIONS LIMITED - 1999-10-01
    icon of addressFourth Floor, 130 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 90
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 91
    icon of address5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    CIF 76 - Secretary → ME
  • 92
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-21 ~ now
    CIF 18 - Secretary → ME
  • 93
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 156 - Secretary → ME
  • 94
    MAINJUST LIMITED - 1996-06-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    POWER TRANSMISSION LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 103 - Secretary → ME
  • 95
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 74 - Secretary → ME
  • 96
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 102 - Secretary → ME
  • 97
    HEADYARD LIMITED - 1981-12-31
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 98
    SIMPLENEW LIMITED - 1993-01-07
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 99
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 100
    icon of addressMazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 135 - Secretary → ME
  • 101
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 88 - Secretary → ME
  • 102
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 101 - Secretary → ME
  • 103
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 9 - Secretary → ME
  • 104
    COMPUTATEXT LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    icon of addressMazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 139 - Secretary → ME
  • 105
    R.MANSELL,LIMITED - 1997-04-01
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 79 - Secretary → ME
  • 106
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    ALVERHILL LIMITED - 1986-03-07
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 107
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 124 - Secretary → ME
  • 108
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 151 - Secretary → ME
  • 109
    LABOUR LINK LIMITED - 1999-10-11
    LABOURLINK LIMITED - 2009-02-13
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 110
    AXIS PLANT HIRE LIMITED - 1999-04-30
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 111
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 73 - Secretary → ME
  • 112
    icon of addressC/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 113
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 114
    icon of addressHereford Steel Works, Holmer Road, Hereford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    CIF 98 - Secretary → ME
  • 115
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 108 - Secretary → ME
  • 116
    icon of addressDean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 117
    icon of addressLumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    CIF 38 - Secretary → ME
  • 118
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    OUR PARKLIFE LIMITED - 2014-11-06
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 143 - Secretary → ME
  • 119
    STERLING CABLE COMPANY LIMITED - 1982-12-01
    icon of addressFourth Floor, 130 Wilton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 120
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    icon of address5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 80 - Secretary → ME
  • 121
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ now
    CIF 99 - Secretary → ME
  • 122
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    icon of addressThe Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 112 - Secretary → ME
  • 123
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 124
    TRYFORMAT LIMITED - 2001-03-16
    THE CABIN COMPANY LIMITED - 2005-05-25
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 125
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    CIF 157 - Secretary → ME
  • 126
    icon of address5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 127
    JETARM LIMITED - 1990-01-25
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 142 - Secretary → ME
Ceased 33
  • 1
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1999-10-15
    CIF 50 - Secretary → ME
  • 2
    GEOFFREY WHALEN LIMITED - 1996-11-18
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 56 - Secretary → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 64 - Secretary → ME
  • 4
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 58 - Secretary → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 55 - Secretary → ME
  • 6
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 70 - Secretary → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 54 - Secretary → ME
  • 8
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 59 - Secretary → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 68 - Secretary → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 67 - Secretary → ME
  • 11
    ABLEMATCH PROPERTIES LIMITED - 1993-04-28
    icon of addressLynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-30 ~ 1995-09-19
    CIF 45 - Secretary → ME
  • 12
    KANESTAR MANAGEMENT LIMITED - 1993-04-28
    icon of addressLynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-30 ~ 1995-09-19
    CIF 46 - Secretary → ME
  • 13
    CROSSCO (478) LIMITED - 2000-09-04
    icon of addressThe Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-29
    CIF 85 - Secretary → ME
  • 14
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 69 - Secretary → ME
  • 15
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 61 - Secretary → ME
  • 16
    icon of addressTower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 66 - Secretary → ME
  • 17
    icon of address5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2022-01-28
    CIF 23 - Director → ME
  • 18
    PORTLOGO LIMITED - 1996-06-05
    BICC CABLES PROJECTS LIMITED - 2001-01-17
    icon of addressDeloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-22 ~ 2000-02-14
    CIF 44 - Secretary → ME
  • 19
    S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
    icon of address42 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-30 ~ 1999-11-30
    CIF 47 - Secretary → ME
  • 20
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-08-09
    CIF 155 - Secretary → ME
  • 21
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2016-08-09
    CIF 154 - Secretary → ME
  • 22
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 60 - Secretary → ME
  • 23
    DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
    TAMARSUDDEN LIMITED - 1997-07-14
    icon of addressMvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2003-12-22
    CIF 25 - Director → ME
  • 24
    DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    icon of addressMvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2003-12-22
    CIF 24 - Director → ME
  • 25
    DUNDEE WASTE MANAGEMENT LIMITED - 2017-12-14
    EXESUDDEN LIMITED - 1997-07-14
    icon of addressMvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2003-12-22
    CIF 26 - Director → ME
  • 26
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 57 - Secretary → ME
  • 27
    icon of addressAmber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2015-01-31
    CIF 158 - Secretary → ME
  • 28
    icon of addressAmber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2015-01-31
    CIF 75 - Secretary → ME
  • 29
    icon of addressAmber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2015-01-31
    CIF 159 - Secretary → ME
  • 30
    icon of addressAmber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2015-01-31
    CIF 160 - Secretary → ME
  • 31
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 65 - Secretary → ME
  • 32
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 62 - Secretary → ME
  • 33
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-08
    CIF 63 - Secretary → ME

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