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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 22
  • 1
    Howlett White, Patrick
    Engineer born in April 1966
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Holiday, Martin Philip
    Chartered Accountant born in March 1943
    Individual (15 offsprings)
    Officer
    1992-09-28 ~ 1993-09-26
    OF - Director → CIF 0
    1996-10-17 ~ 2006-03-03
    OF - Director → CIF 0
    Holiday, Martin Philip
    Individual (15 offsprings)
    Officer
    (before 1991-03-14) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Vick, Anthony Leslie
    Director born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-09-26
    OF - Director → CIF 0
  • 5
    Macdonald, Richard Grant
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2009-08-18
    OF - Director → CIF 0
  • 6
    Dale, Steven Derek
    Co Director born in February 1956
    Individual (42 offsprings)
    Officer
    2011-11-04 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Russo, Raffaele
    Engineer born in November 1966
    Individual (85 offsprings)
    Officer
    2002-04-08 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Philpim, Raymond
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Mclellan, Michael George
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-09-28
    OF - Director → CIF 0
    Mclellan, Michael George
    Company Director born in April 1942
    Individual (4 offsprings)
    1993-09-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Varley, David Nicholas
    Technical Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    Cheshire, Peter Michael
    Company Director born in September 1935
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Stephen Powell
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Smith, Dennis Henry
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 14
    Mason, Timothy
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1993-09-26 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Pollington, David Neil
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Gordon John Johnston
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Day, Adrian James
    Accountant born in December 1977
    Individual (22 offsprings)
    Officer
    2006-10-16 ~ 2011-07-28
    OF - Director → CIF 0
    Day, Adrian James
    Finance Director
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 18
    Gill, Paul Thomas
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1996-10-11
    OF - Director → CIF 0
  • 19
    Eyres, Warren John
    Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    2006-04-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 20
    Whitehouse, Nicholas Stephen
    Architect born in August 1944
    Individual (7 offsprings)
    Officer
    1993-09-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 21
    Lucas, Anthony George
    Accountant born in May 1949
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Orr, George William Michael
    Company Director born in July 1933
    Individual (8 offsprings)
    Officer
    1993-09-26 ~ 1996-04-01
    OF - Director → CIF 0
    Orr, George William Michael
    Director born in July 1933
    Individual (8 offsprings)
    2007-08-10 ~ 2011-11-04
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING HIRE AND LEASING LIMITED

Period: 2012-07-04 ~ 2015-07-28
Company number: 00687831
Registered names
BUILDING HIRE AND LEASING LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BUILDING HIRE AND LEASING LIMITED
    Info
    TERRAPIN LIMITED - 2012-07-04
    TERRAPIN BUILDING HIRE AND LEASING LIMITED - 2012-07-04
    TERRAPIN HIRE LIMITED - 2012-07-04
    Registered number 00687831
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 1961-03-24 and dissolved on 2015-07-28 (54 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.