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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 5
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Woodall, Lee
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Picken, Ruth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Mcnicholas, Kevin Michael
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Mcnicholas, Kevin Michael
    Non Exec Chairman born in July 1938
    Individual
    icon of calendar 2005-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    May, Martin Keith
    Ceo born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Smout, Martin John
    Chief Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Doyle, Martin James
    Individual
    Officer
    icon of calendar ~ 1998-08-20
    OF - Secretary → CIF 0
  • 8
    Pool, John Arthur
    Non Exec Director born in January 1938
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Byrne, Melvyn John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Mcnicholas, Sean Patrick
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2009-03-10
    OF - Director → CIF 0
    Mcnicholas, Steven Patrick
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Blackman, Lindsay Anne
    Human Resources born in May 1965
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Dennington, Thomas Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 14
    Polland, Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 15
    Denton, Graham Mark
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2018-12-31
    OF - Director → CIF 0
    Denton, Graham Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 16
    Jones, Marcus Faughey
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 17
    Mcnicholas, Colin Peter
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-02-28
    OF - Director → CIF 0
    Mcnicholas, Colin Peter
    Born in July 1947
    Individual
    icon of calendar 2009-10-06 ~ 2017-07-12
    OF - Director → CIF 0
  • 18
    Bennion, Rodney John
    Consultant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 19
    Silverman, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 20
    Kerr, Andrew Stuart
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2011-10-14
    OF - Director → CIF 0
    Kerr, Andrew Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 21
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 23
    Carter, Steven Walter
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Mcnicholas, Patrick Thomas
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2012-03-27
    OF - Director → CIF 0
  • 25
    Melges, Bethan Anne Elizabeth
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 26
    Gibson, Miles John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 27
    Marriott, Arthur Leslie, Qc
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 28
    Mcnicholas, Doris Amelia
    Housewife born in August 1909
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
parent relation
Company in focus

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    Info
    Registered number 01006026
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 1006026
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 1006026
    icon of addressLismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom, WD6 3EA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
    HOWPER 287 LIMITED - 2000-02-04
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -286,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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