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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 19
  • 1
    Patterson, Neil
    Business Development Manager born in May 1952
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Little, Barry Joseph
    Surveyor born in August 1957
    Individual (15 offsprings)
    Officer
    1995-09-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Newby, Malcolm Scott
    Construction Director born in December 1945
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 5
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 6
    Irving, Keith, Chairman
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Conway, Peter Michael
    Construction Director born in April 1943
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 8
    Todo, Andrew Allan
    General Manager/Road Surfacing born in December 1934
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 1998-05-12
    OF - Director → CIF 0
  • 9
    Davies, John Peter
    Director born in May 1966
    Individual (31 offsprings)
    Officer
    2015-01-08 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Manning, Brian
    Director born in March 1957
    Individual (70 offsprings)
    Officer
    2014-04-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Daw, Geoffrey Angus
    Quantity Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Radcliffe, Andrew
    Individual (83 offsprings)
    Officer
    2014-03-31 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 13
    Rafferty, Catherine Anne Kerr
    Solicitor born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1991-06-26) ~ 2014-03-31
    OF - Director → CIF 0
    Rafferty, Catherine Anne Kerr
    Individual (18 offsprings)
    Officer
    (before 1991-06-26) ~ 2012-05-08
    OF - Secretary → CIF 0
  • 14
    Moore, John David
    Construction Director born in July 1966
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2019-06-04
    OF - Director → CIF 0
  • 15
    Blake, Roger
    Individual (3 offsprings)
    Officer
    2012-05-08 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    Mcghie, Christopher Halliday
    Company Director born in January 1932
    Individual (19 offsprings)
    Officer
    (before 1991-06-26) ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Phillips, Simon David
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2015-01-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    Baker, Stuart George
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    BORDER CONSTRUCTION (HOLDINGS) LIMITED - now SC213977
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORDER CONSTRUCTION LIMITED

Period: 1997-11-14 ~ now
Company number: 00654704
Registered names
BORDER CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Current Assets
30,990 GBP2024-12-31
30,990 GBP2023-12-31
Creditors
Amounts falling due within one year
-30,990 GBP2024-12-31
-30,990 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BORDER CONSTRUCTION LIMITED
    Info
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Registered number 00654704
    Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1960-03-31 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.