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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 6
  • 1
    Harker, Adam David
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Malcolm John
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    De La Motte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    OF - Director → CIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Cox, Richard James
    Quantity Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-04-27
    OF - Director → CIF 0
    icon of calendar 2005-05-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Bower, John Rolove
    Construction Consultant born in July 1947
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1993-09-03
    OF - Director → CIF 0
    icon of calendar 1993-09-22 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Parkinson, John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2000-06-20
    OF - Director → CIF 0
    Parkinson, John
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    Goldsworthy, Mark
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Gerrard, Paul Daniel
    Engineer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Pearson, Valerie
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 7
    Stiff, Stephen
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Greasley, Antony Frederick
    Accountant born in December 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-01-05
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Accountant
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 9
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2025-07-22
    OF - Director → CIF 0
  • 10
    Laycock, Michael
    Engineer born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-10-05
    OF - Director → CIF 0
  • 11
    Wilson, Gordon Ian
    Construction Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Barker, Roger Winston
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 13
    Thomson, Brian Malcolm
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
    Thomson, Brian Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-06-10
    OF - Secretary → CIF 0
  • 14
    Waldron, Brian Geoffrey
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Marshall, Steven Matthew
    Pre Contracts Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Underwood, Philip John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 17
    King, Richard Anthony
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Littlehales, Richard
    Finance Director born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-06-30
    OF - Director → CIF 0
    Littlehales, Richard
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    OF - Director → CIF 0
parent relation
Company in focus

V.H.E. CONSTRUCTION PLC

Standard Industrial Classification
43120 - Site Preparation
42110 - Construction Of Roads And Motorways
39000 - Remediation Activities And Other Waste Management Services
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • V.H.E. CONSTRUCTION PLC
    Info
    Registered number 01457182
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PUBLIC LIMITED COMPANY incorporated on 1979-10-26 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • V.H.E. CONSTRUCTION PLC
    S
    Registered number 01457182
    icon of addressYew Trees, Main Street North, Aberford, Leeds, United Kingdom, LS25 3AA
    Public Listed Company in Companies House, England
    CIF 1
  • V.H.E. CONSTRUCTION PLC
    S
    Registered number 1457182
    icon of addressYew Trees, Main Street North, Aberford, United Kingdom, LS25 3AA
    Public Limited Company in Companies House, England
    CIF 2
  • V.H.E. CONSTRUCTION PLC
    S
    Registered number 1457182
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom, LS25 3AA
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEGASUS CD LIMITED - 1993-08-06
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SOUNDTEST LIMITED - 1994-07-11
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    icon of address3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.