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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 29
  • 1
    Toms, Alan Ernest John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Whelan, Paul
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Mcdonald, Michael Keith
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Vanithasan, Navaratnam
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Arnold, Andrew Edward
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Steeden, Gary
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2017-08-15
    OF - Director → CIF 0
  • 7
    Sheehan, Keith
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 8
    Hull, Raymond John
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Hanness, Trevor Charles
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lawlor, William Patrick
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Byrne, Patrick Anthony
    Born in February 1949
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Potts, Colin Campbell
    Civil Engineer born in May 1965
    Individual (14 offsprings)
    Officer
    2013-01-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Baker, Ronald Michael
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Byrne, John Joseph
    Born in August 1945
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Connolly, Brian
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Verling, Aran Pablo
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-01-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Houston, Donald Alexander
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Petz, Philip David
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2021-02-02
    OF - Director → CIF 0
  • 19
    Hartell, Brady Philip
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Dillon, Mark Anthony
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 21
    Beausang, Philip
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Lillie, Stephen Thomas
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Byrne, Michael Sean
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Hewlett, Martin Keith Duncan
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Collins, Patrick Michael
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Salmon, Paul Alan
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Lyons, Thomas
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 28
    Smyth, Alastair Cameron, Mr.
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2023-03-15
    OF - Director → CIF 0
  • 29
    BYRNE GROUP LIMITED
    - now 01100323
    BYRNE GROUP P.L.C. - 2017-10-11 01100323
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    53, Great Suffolk Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYRNE BROS. (FORMWORK) LIMITED

Period: 1974-07-30 ~ now
Company number: 01179102
Registered name
BYRNE BROS. (FORMWORK) LIMITED - now
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BYRNE BROS. (FORMWORK) LIMITED
    Info
    Registered number 01179102
    53 Great Suffolk Street, London SE1 0DB
    PRIVATE LIMITED COMPANY incorporated on 1974-07-30 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BYRNE BROS (FORMWORK) LIMITED
    S
    Registered number 01179102
    53, Great Suffolk Street, London, England, SE1 0DB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED BUILDING PRODUCTS LIMITED
    07472105
    53 Great Suffolk Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.