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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 33
  • 1
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Individual (234 offsprings)
    Officer
    2017-07-12 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Sean Patrick
    Company Director born in July 1965
    Individual (21 offsprings)
    Officer
    2003-11-17 ~ 2009-03-10
    OF - Director → CIF 0
    Mcnicholas, Steven Patrick
    Company Director born in January 1961
    Individual (21 offsprings)
    Officer
    2003-11-17 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Polland, Owen
    Individual (29 offsprings)
    Officer
    2003-03-12 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 5
    May, Martin Keith
    Ceo born in November 1953
    Individual (47 offsprings)
    Officer
    2003-03-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Picken, Ruth
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Jackson, Paul Robert
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Miles John
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 9
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Marcus Faughey
    Director born in November 1970
    Individual (36 offsprings)
    Officer
    2017-07-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Woodall, Lee
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Carter, Steven Walter
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Kerr, Andrew Stuart
    Finance Director born in August 1965
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2011-10-14
    OF - Director → CIF 0
    Kerr, Andrew Stuart
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 14
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Mcnicholas, Doris Amelia
    Housewife born in August 1909
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 16
    Doyle, Martin James
    Individual (13 offsprings)
    Officer
    ~ 1998-08-20
    OF - Secretary → CIF 0
  • 17
    Bennion, Rodney John
    Consultant born in June 1946
    Individual (37 offsprings)
    Officer
    2009-05-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 18
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (21 offsprings)
    Officer
    2003-11-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 21
    Silverman, Paul Martin
    Individual (23 offsprings)
    Officer
    1998-09-01 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 22
    Mcnicholas, Colin Peter
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2003-02-28
    OF - Director → CIF 0
    Mcnicholas, Colin Peter
    Born in July 1947
    Individual (14 offsprings)
    2009-10-06 ~ 2017-07-12
    OF - Director → CIF 0
  • 23
    Byrne, Melvyn John
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Pool, John Arthur
    Non Exec Director born in January 1938
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 25
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2018-12-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Mcnicholas, Patrick Thomas
    Company Director born in August 1934
    Individual (14 offsprings)
    Officer
    ~ 2012-03-27
    OF - Director → CIF 0
  • 27
    Smout, Martin John
    Chief Executive born in February 1953
    Individual (46 offsprings)
    Officer
    2004-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Denton, Graham Mark
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2018-12-31
    OF - Director → CIF 0
    Denton, Graham Mark
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 29
    Dennington, Thomas Graham
    Individual (18 offsprings)
    Officer
    2003-09-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 30
    Mcnicholas, Kevin Michael
    Director born in July 1938
    Individual (15 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Mcnicholas, Kevin Michael
    Non Exec Chairman born in July 1938
    Individual (15 offsprings)
    2005-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Blackman, Lindsay Anne
    Human Resources born in May 1965
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Marriott, Arthur Leslie, Qc
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 33
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 29 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Period: 1971-03-26 ~ now
Company number: 01006026
Registered name
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED - now 01510892... (more)
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
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-26 (54 years 11 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
    2nd 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
    Lismirrane 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 9
  • 1
    BRIDGE HEATING LIMITED - now
    WHELDON CONTRACTS AND SERVICES LIMITED
    - 2020-08-12 03890418 12415149
    HOWPER 287 LIMITED - 2000-02-04
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    CLEAN EARTH SOLUTIONS LIMITED
    03747927
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    LEYDEN TRANSPORT LIMITED
    00597757
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MCNICHOLAS COMMUNICATIONS LIMITED
    - now 00681041
    THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MCNICHOLAS CONSTRUCTION COMPANY LIMITED
    00468365 01006026... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    MCNICHOLAS CONSTRUCTION SERVICES LIMITED
    - now 01510892 01006026... (more)
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    MCNICHOLAS INTERNATIONAL LIMITED
    03186597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    MCNICHOLAS RAIL LIMITED
    09073385
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    MCNICHOLAS UTILITIES LIMITED
    09073503
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.