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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 25
  • 1
    Clarkson, Michael
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 2
    Doyle, Timothy John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 3
    Cotter, Stephen
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1994-05-21
    OF - Director → CIF 0
    1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 4
    Robertson, Moria Ann
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    Gisvold, Rune
    Individual (6 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 6
    Goddard, Nicholas
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 7
    Endung, Roar Johnny
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Jones, Gareth Cemlyn
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Maclagan, George Robin
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Woodhouse, Andrew John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 17
    Tofts, Richard Edward
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 2006-01-12
    OF - Director → CIF 0
  • 18
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 19
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 20
    Tovell, Anthony John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 21
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 22
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE BOVING CONSTRUCTION LIMITED

Period: 1999-10-07 ~ 2013-10-29
Company number: 02395486
Registered names
GE BOVING CONSTRUCTION LIMITED - Dissolved
RAPID 8492 LIMITED - 1989-07-24 02395672... (more)
Standard Industrial Classification
25620 - Machining

  • GE BOVING CONSTRUCTION LIMITED
    Info
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1999-10-07
    Registered number 02395486
    The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2013-10-29 (24 years 4 months). 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.