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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
    Smoker, Darren David
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Mark
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Knight, Richard Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Knight
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hunt, Thomas Christopher
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Richard Patrick
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    HOULIHAN & CO (HOLDINGS) LIMITED
    icon of addressUnit J2, Brooklands Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Withers, Peter Richard
    Civil Engineer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Betts, Stewart William
    Surveyor born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Doohan, Michael Thomas
    Office Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 2014-10-31
    OF - Director → CIF 0
    Doohan, Michael Thomas
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Root, Keith John
    Quantity Surveyor born in November 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Houlihan, John Patrick
    Builder born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Houlihan, John Patrick
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Kevin
    Contracts Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 7
    Winney, Ken
    Estimator born in December 1949
    Individual
    Officer
    icon of calendar ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Houlihan, Veronica Mary
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Shine, David
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Pike, James Anthony
    Quanity Surveyor born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Hallson, Leonie Hilda
    Office Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-02-09
    OF - Director → CIF 0
    Hallson, Leonie Hilda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HOULIHAN & CO. (EXCAVATIONS) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • HOULIHAN & CO. (EXCAVATIONS) LIMITED
    Info
    Registered number 01065430
    icon of addressUnit J2, Brooklands Close, Sunbury-on-thames TW16 7DX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-11 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.