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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 3
  • 1
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    PLOUGHCOIN LIMITED - 1985-05-31
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 2
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    La Riviere, Michele
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Wilcox, Edward Godwin
    Accountant born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Mabey, David Guy
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Russell, John Victor Peter Clayton
    Company Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Precious, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2012-02-29
    OF - Director → CIF 0
    Gibson, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
    icon of calendar 1993-08-20 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 10
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 11
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MABEY ENGINEERING (HOLDINGS) LIMITED

Previous names
IMEX CONSTRUCTION LIMITED - 1981-12-31
MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MABEY ENGINEERING (HOLDINGS) LIMITED
    Info
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1981-12-31
    Registered number 01560295
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-08 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MABEY ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 01560295
    icon of address1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PENSPRING LIMITED - 2001-11-07
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    STAKEARCH LIMITED - 1986-12-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • MABEY HIRE SERVICES LIMITED - 2012-07-03
    icon of addressScout Hill, Ravensthorpe, Dewsbury
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-21
    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

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