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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 4
  • 1
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 00245626 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01 00245626
    BABCOCK NETWORKS LIMITED
    - 2021-12-24 00245626 01875660
    EVE GROUP LIMITED - 2006-10-02 01875660, 03510500
    EVE GROUP LIMITED - 2006-09-28 01875660, 03510500
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 01875660
    CERTAS PLC - 2004-09-17 03510500
    CERTAS LIMITED - 2002-10-07 03510500
    CERTAS PLC - 2002-10-03 03510500
    EVE GROUP PLC - 2002-01-02 01875660, 03510500
    EVE CONSTRUCTION PLC - 1988-04-02 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hough, Gerald Malcolm
    Chartered Secretary born in June 1930
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Foster, Graham Stuart
    Civil Engineer/Director born in October 1939
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Wigg, Christopher Graham
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Adams, Peter Charles
    Financial Dir born in May 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (12 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

EVE CONSTRUCTION LIMITED

Linked company numbers found in government register: 02252781, 00245626
Standard Industrial Classification
74990 - Non-trading Company

  • EVE CONSTRUCTION LIMITED
    Info
    Registered number 02252781
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-06 and dissolved on 2020-01-14 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.