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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 18
  • 1
    Hodge, Vivian Paul
    Company Director born in December 1938
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 2
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (19 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Lindesay, Peter Edward
    Chartered Civil Engineer born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1992-11-26) ~ 1994-05-03
    OF - Director → CIF 0
  • 4
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    1994-05-03 ~ 1996-02-05
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Company Secretary born in March 1967
    Individual (90 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Luke, Ian William
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Sorstedt, Arne Sigfrid
    Senior Advisor born in July 1942
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Evans, David Clark
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    1996-03-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    1993-11-25 ~ 1996-04-04
    OF - Director → CIF 0
  • 12
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 13
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    (before 1992-11-26) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1998-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Morton, Stephen John
    Accountant born in April 1950
    Individual (30 offsprings)
    Officer
    2009-04-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Machell, Eric Ernest
    Financial Director born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-11-26) ~ 1993-11-25
    OF - Director → CIF 0
  • 18
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CONSTRUCTION GROUP LIMITED

Period: 1984-11-13 ~ 2013-06-11
Company number: 01849649
Registered names
BRITISH CONSTRUCTION GROUP LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BRITISH CONSTRUCTION GROUP LIMITED
    Info
    MEDALMINSTER LIMITED - 1984-11-13
    Registered number 01849649
    1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 and dissolved on 2013-06-11 (28 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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