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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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    EVE CONSTRUCTION PLC - 1988-04-02
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Hough, Gerald Malcolm
    Managing Director/Chartered Secretary born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Foster, Graham Stuart
    Director/Civil Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-12-23
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Haynes, Derek Charles
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-09-04
    OF - Director → CIF 0
  • 8
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Adams, Peter Charles
    Financial Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 11
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FW 1B SPV LIMITED

Previous names
EVE STRUCTURES LTD. - 2014-04-10
C.G.S. ENGINEERING LIMITED - 1988-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • FW 1B SPV LIMITED
    Info
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 2014-04-10
    Registered number 00986158
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1970-08-05 and dissolved on 2020-03-17 (49 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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