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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 49
  • 1
    Wilson, Michael John
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Solicitor
    Individual (41 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 5
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Williamson, Louise
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    1998-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1992-05-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Shepherd, Raymond
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-05-14
    OF - Director → CIF 0
  • 10
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Elders, James
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 12
    Meek, Graham Frederick
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 13
    Burbidge, John Patrick
    Engineer born in September 1947
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
  • 14
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 15
    Wells, Jonathan Frank
    Engineer born in September 1957
    Individual (23 offsprings)
    Officer
    1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (23 offsprings)
    1998-05-06 ~ 2001-04-09
    OF - Director → CIF 0
  • 16
    Elders, John Thomas
    Quantity Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 17
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Bennie, Douglas James
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Watson, Peter Gareth
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 20
    Ellis, Wendy Caroline
    Accountant
    Individual (18 offsprings)
    Officer
    2004-09-22 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Brian George
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Tims, Kevin Terence
    Accountant born in February 1964
    Individual (20 offsprings)
    Officer
    2006-03-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 23
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 24
    Blackburn, David Alun
    Civil Engineer born in April 1950
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Horne, Frank Edwin, Dr
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 27
    Harris, Philip John
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Craven, Heather Ann
    Finance Director born in November 1961
    Individual (20 offsprings)
    Officer
    1999-06-07 ~ 2005-05-23
    OF - Director → CIF 0
  • 29
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (27 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 30
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 31
    Hargreaves, Peter
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    1998-05-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 32
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 33
    Peat, Martin John
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Askew, Graham
    Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 35
    Robinson, Paul Stephen
    Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
  • 36
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 37
    Swales, David John
    Individual (18 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 38
    Vest, Malcolm Raymond
    Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 39
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 40
    Roche, Gerard Michael
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2006-10-18
    OF - Director → CIF 0
  • 41
    Osborne, Brian
    Engineer born in August 1952
    Individual (10 offsprings)
    Officer
    2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 42
    Hallett, Stephen John
    Director born in November 1947
    Individual (20 offsprings)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 43
    French, Stephen
    Safety/Training Director born in May 1954
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1994-08-09
    OF - Director → CIF 0
    French, Stephen
    Personnel And Safety born in May 1954
    Individual (6 offsprings)
    1996-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Jackson, Antony James
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    1998-05-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 46
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
    2012-11-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 47
    Towey, James Patrick Joseph
    Commercial Director born in May 1957
    Individual (6 offsprings)
    Officer
    1992-11-06 ~ 1994-08-09
    OF - Director → CIF 0
  • 48
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 49
    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, 150 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
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42910 - Construction Of Water Projects
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.

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 2 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.