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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 21
  • 1
    Springford, Paul Christian
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Merricks, Anthony William
    Born in September 1941
    Individual (14 offsprings)
    Officer
    1992-12-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Morris, Philip Hugh
    Individual (63 offsprings)
    Officer
    1997-08-18 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Paling, Godfrey Leslie John
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1992-12-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 6
    Blower, Martin Robert
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 7
    Lees, Normal Alexander
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Wren, Graham Edward
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Guy Robert Thomas Hollander
    Individual (6 offsprings)
    Insolvency
    2012-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wright, Philip Michael
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Ferguson, Paul Edward Cochiese
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 12
    Mccormack, Francis Declan Finbar Tempany
    Born in September 1955
    Individual (281 offsprings)
    Officer
    1992-08-01 ~ 1992-12-30
    OF - Director → CIF 0
  • 13
    Sands, Martin John
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1992-12-30 ~ 1993-09-08
    OF - Director → CIF 0
  • 14
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1997-03-21 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 15
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    1992-12-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2012-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Siddall, Stuart James
    Born in May 1953
    Individual (44 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-12-30
    OF - Director → CIF 0
  • 18
    Dixon, Tony
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    2011-05-01 ~ 2011-06-08
    OF - Director → CIF 0
  • 19
    White, Kenneth James
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    White, Kenneth James
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Kilpatrick, Douglas Watt
    Born in August 1936
    Individual (36 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-12-30
    OF - Director → CIF 0
    Kilpatrick, Douglas Watt
    Individual (36 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-12-30
    OF - Secretary → CIF 0
  • 21
    Steckelmacher, Peter John
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 1998-04-01
    OF - Director → CIF 0
    Steckelmacher, Peter John
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 1995-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HERCULES PILING LIMITED

Period: 1993-01-26 ~ 2012-11-22
Company number: 02300623 00985182... (more)
Registered names
HERCULES PILING LIMITED - Dissolved 00985182... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-11-22
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26 03153641... (more)
LETCALL LIMITED - 1989-02-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HERCULES PILING LIMITED
    Info
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1993-01-26
    Registered number 02300623
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-28 and dissolved on 2012-11-22 (24 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.