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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 14
  • 1
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2008-06-02 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    La Riviere, Michele
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Wilcox, Edward Godwin
    Accountant born in April 1966
    Individual (14 offsprings)
    2012-02-20 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Bennion, Rodney John
    Director born in June 1946
    Individual (37 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Carey, Mark Andrew
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2019-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2012-11-14 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Precious, Susan Margaret
    Chartered Accountant born in June 1953
    Individual (22 offsprings)
    Officer
    1992-03-31 ~ 2012-02-29
    OF - Director → CIF 0
    Gibson, Susan Margaret
    Individual (22 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
    1993-08-20 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 10
    Mabey, David Guy
    Company Director born in August 1961
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Russell, John Victor Peter Clayton
    Company Director born in December 1923
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Munro, Richard David Harrison
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1992-03-31 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 13
    Mabey, Bevil Guy
    Company Director born in April 1916
    Individual (15 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED - 1985-05-31
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
parent relation
Company in focus

MABEY ENGINEERING (HOLDINGS) LIMITED

Period: 1993-12-07 ~ now
Company number: 01560295
Registered names
MABEY ENGINEERING (HOLDINGS) LIMITED - now 01892516
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MABEY ENGINEERING (HOLDINGS) LIMITED
    Info
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1993-12-07
    Registered number 01560295
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-08 (44 years 10 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
    1, 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 7
  • 1
    BLAGRAVE NOMINEES LIMITED
    14479659
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FAIRFIELD-MABEY LIMITED
    00879219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MABEY AND JOHNSON LIMITED
    00383509
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MABEY BRIDGE LIMITED
    - now 04300396
    PENSPRING LIMITED - 2001-11-07
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MABEY BRIDGING (AMERICAS) LIMITED
    - now 01962032
    STAKEARCH LIMITED - 1986-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    MABEY HIRE LIMITED
    - now 06950075 02626310
    MABEY HIRE SERVICES LIMITED - 2012-07-03
    Scout Hill, Ravensthorpe, Dewsbury
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
  • 7
    MABEY LIMITED
    08773422
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.