logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Graham Cloete, Michael
    Secretary
    Individual (20 offsprings)
    Officer
    1998-07-27 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 2
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald, Adrian
    Director-Special Works born in August 1955
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-10-06
    OF - Director → CIF 0
  • 4
    Wigley, Clive
    Civil Engineer born in June 1946
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2004-08-13
    OF - Director → CIF 0
  • 5
    Treadgold, Robert
    Engineer born in February 1951
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Lavers, Martin Henry
    Civil Engineer born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1999-10-06
    OF - Director → CIF 0
  • 7
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (47 offsprings)
    Officer
    1999-10-06 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Varvel, Paul Andrew
    Civil Engineer born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1991-02-14) ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Greavner, Charles
    Commercial Director born in September 1965
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-10-06
    OF - Director → CIF 0
  • 10
    Boal, John Geoffrey Philip
    Contracts Director born in June 1954
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1999-10-06
    OF - Director → CIF 0
  • 11
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2025-07-03 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    James Fennessey
    Individual (2 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Fox, Stephen Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson, Michael Antony
    Civil Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-02-14) ~ 1992-11-05
    OF - Director → CIF 0
    Hodgson, Michael Antony
    Engineering Director born in July 1956
    Individual (2 offsprings)
    1995-11-17 ~ 1999-10-06
    OF - Director → CIF 0
  • 15
    Crabtree, Garry Keith
    Civil Engineer born in December 1952
    Individual (17 offsprings)
    Officer
    1999-10-06 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Simpson, Norman
    Individual (12 offsprings)
    Officer
    1999-10-06 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Michael James Scott
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Barnes, Peter James
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 19
    Mottram, Nigel Bruce
    Contracts Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Rogers, Martin John
    Chief Executive born in December 1955
    Individual (22 offsprings)
    Officer
    2007-05-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Stirling, Graham
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 22
    Rochester, John Raymond
    Civil Engineer born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1999-10-06
    OF - Director → CIF 0
  • 23
    Potts, Gerald Frank
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Margaret Carter
    Individual (205 offsprings)
    Insolvency
    2024-01-18 ~ 2025-07-03
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

00910875 LIMITED

Period: 1967-07-17 ~ now
Company number: 00910875
Registered name
00910875 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-10-05
Date of completion or termination of CVA on 2001-11-21
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-12-11
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • 00910875 LIMITED
    Info
    Registered number 00910875
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1967-07-17 (58 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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