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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 26
  • 1
    Ward, Richard James
    Accountant born in December 1977
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Smith, Stephen Philip Noel
    Accountant
    Individual (6 offsprings)
    Officer
    1997-04-11 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 3
    Forrest, David Robert
    Marketing Director born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Rafferty, Patrick
    Business Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Kirkin, Richard William
    Individual (16 offsprings)
    Officer
    ~ 1997-04-11
    OF - Secretary → CIF 0
  • 6
    Hayes, Neil Franklin
    Civil Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Holland, Daniel Lawrence
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2011-10-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Mcloughlin, David Michael
    Managing Director born in December 1962
    Individual (27 offsprings)
    Officer
    2018-07-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2011-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Kirton, David
    Contracts Manager born in March 1954
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (65 offsprings)
    Officer
    2011-10-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 13
    Thain, Paul
    Commercial Director born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 14
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2011-10-21 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 15
    Fowlie, Kevin Alexander
    Managing Director born in February 1980
    Individual (30 offsprings)
    Officer
    2017-01-03 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Byrne, Peter James
    Civil Engineer born in December 1944
    Individual (28 offsprings)
    Officer
    ~ 2011-10-21
    OF - Director → CIF 0
  • 17
    Kennedy, Patrick James
    Civil Engineer born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 18
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (123 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 19
    Parsons, James Christopher
    Civil Engineer born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 20
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Cookson, Anthony Russell
    Contracts Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 22
    Jones, Darren Simon
    Finance Director born in February 1973
    Individual (7 offsprings)
    Officer
    2018-07-20 ~ 2022-04-12
    OF - Director → CIF 0
  • 23
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (46 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 25
    GLOBEMILE LIMITED
    03324417
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 26
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BYZAK LIMITED

Period: 2001-11-05 ~ now
Company number: 01809458
Registered names
BYZAK LIMITED - now
RULEZONE LIMITED - 1984-08-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BYZAK LIMITED
    Info
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 2001-11-05
    RULEZONE LIMITED - 2001-11-05
    Registered number 01809458
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1984-04-17 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.