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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
Active 3
  • 1
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Burbidge, John Patrick
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
  • 2
    Jackson, Brian George
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Jackson, Antony James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Elders, James
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 5
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Askew, Graham
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 7
    Hallett, Stephen John
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 8
    Harris, Philip John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Bennie, Douglas James
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Williamson, Louise
    Director born in November 1964
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Johnson, Mark Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Tims, Kevin Terence
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2006-08-08
    OF - Director → CIF 0
  • 14
    French, Stephen
    Safety/Training Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1994-08-09
    OF - Director → CIF 0
    French, Stephen
    Personnel And Safety born in May 1954
    Individual (4 offsprings)
    icon of calendar 1996-09-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Craven, Heather Ann
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2005-05-23
    OF - Director → CIF 0
  • 16
    Meek, Graham Frederick
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 17
    Watson, Peter Gareth
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-03
    OF - Director → CIF 0
  • 18
    Horne, Frank Edwin, Dr
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Towey, James Patrick Joseph
    Commercial Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 1994-08-09
    OF - Director → CIF 0
  • 20
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Shepherd, Raymond
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-05-14
    OF - Director → CIF 0
  • 22
    Elders, John Thomas
    Quantity Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 23
    Swales, David John
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 24
    Peat, Martin John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 26
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 27
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Easton, Murray John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2012-11-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 29
    Birse, Peter Malcolm
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 30
    Osborne, Brian
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2009-09-01
    OF - Director → CIF 0
  • 31
    Hargreaves, Peter
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 32
    Wilson, Michael John
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 33
    Wells, Jonathan Frank
    Engineer born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1994-08-09
    OF - Director → CIF 0
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (10 offsprings)
    icon of calendar 1998-05-06 ~ 2001-04-09
    OF - Director → CIF 0
  • 34
    Macaulay, Hector
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 35
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 36
    Robinson, Paul Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-09
    OF - Director → CIF 0
  • 37
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 38
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 39
    Ellis, Wendy Caroline
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 40
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 41
    Morris, Philip Hugh
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 42
    Vest, Malcolm Raymond
    Engineer born in March 1949
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-04-12
    OF - Director → CIF 0
  • 43
    Campbell, Emma
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 44
    Blackburn, David Alun
    Civil Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 46
    Roche, Gerard Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-18
    OF - Director → CIF 0
parent relation
Company in focus

BIRSE CONSTRUCTION LIMITED

Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42910 - Construction Of Water Projects
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • BIRSE CONSTRUCTION LIMITED
    Info
    Registered number 01981677
    icon of addressC/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (39 years 11 months). The company status is Liquidation.
    CIF 0
  • BIRSE CONSTRUCTION LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION)
    S
    Registered number 01981677
    icon of addressTower 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
    icon of addressTower 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
Active 2
  • 1
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.