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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 51
  • 1
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Towey, James Patrick Joseph
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 1994-08-09
    OF - Director → CIF 0
  • 5
    Hallett, Stephen John
    Born in November 1947
    Individual (23 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-01-26
    OF - Director → CIF 0
  • 6
    Easton, Murray John
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
    2012-11-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2006-03-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 8
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    1992-05-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Bennie, Douglas James
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Meek, Graham Frederick
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-08-09
    OF - Director → CIF 0
  • 11
    Shepherd, Raymond
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-05-14
    OF - Director → CIF 0
  • 12
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 13
    Scott, Marshall Duncan
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Vest, Malcolm Raymond
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 15
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Hargreaves, Peter
    Born in March 1960
    Individual (22 offsprings)
    Officer
    1998-05-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Peat, Martin John
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    French, Stephen
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1994-08-09
    OF - Director → CIF 0
    1996-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Horne, Frank Edwin, Dr
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    1999-06-07 ~ 2005-05-23
    OF - Director → CIF 0
  • 21
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Macaulay, Hector
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 23
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 24
    Roche, Gerard Michael
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-10-18
    OF - Director → CIF 0
  • 25
    Blackburn, David Alun
    Born in April 1950
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 27
    Wells, Jonathan Frank
    Born in September 1957
    Individual (31 offsprings)
    Officer
    1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
    1998-05-06 ~ 2001-04-09
    OF - Director → CIF 0
  • 28
    Harris, Philip John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2000-08-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Elders, John Thomas
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 30
    Watson, Peter Gareth
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 31
    Jackson, Brian George
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 33
    Campbell, Emma
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (29 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 34
    Williamson, Louise
    Born in November 1964
    Individual (12 offsprings)
    Officer
    1998-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Elders, James
    Born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-21
    OF - Director → CIF 0
  • 36
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 37
    Robinson, Paul Stephen
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-08-09
    OF - Director → CIF 0
  • 38
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2016-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Jackson, Antony James
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1998-05-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Mcnaughton, Andrew James
    Born in November 1963
    Individual (37 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 42
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 43
    Church, Andrew Stuart Cunningham
    Individual (20 offsprings)
    Officer
    1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 44
    Ellis, Wendy Caroline
    Individual (23 offsprings)
    Officer
    2004-09-22 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 45
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 46
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 47
    Askew, Graham
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-08-09
    OF - Director → CIF 0
  • 48
    Wilson, Michael John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1997-12-12
    OF - Director → CIF 0
  • 49
    Osborne, Brian
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 50
    Burbidge, John Patrick
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
  • 51
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE CONSTRUCTION LIMITED

Period: 1986-01-23 ~ now
Company number: 01981677
Registered name
BIRSE CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06
Commencement of winding up on 2016-09-06
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
42910 - Construction Of Water Projects

Related profiles found in government register
  • BIRSE CONSTRUCTION LIMITED
    Info
    Registered number 01981677
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 6 months). The status of the company number is Liquidation.
    CIF 0
  • BIRSE CONSTRUCTION LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 01981677
    Tower Bridge House, St. Katharines Way, London, E1W 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BIRSE CONSTRUCTION LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 01981677
    Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2022-01-19 during the appointment or period of control
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.