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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 23
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2013-10-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Mccormack, Martin Michael
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2005-05-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Tizard, Geoffrey Nigel
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1997-05-12 ~ 2005-06-30
    OF - Director → CIF 0
    Tizard, Geoffrey Nigel
    Individual (12 offsprings)
    Officer
    1997-05-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 7
    Anthony, Philip James
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 8
    Brown, Martin Godfrey
    Born in November 1942
    Individual (15 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcduell, Walter Thomas
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1992-02-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2005-03-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 12
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2005-03-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2010-09-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 16
    Maffei, Westley Anthony
    Born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 17
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2006-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Stevens, Anthony Charles
    Born in February 1926
    Individual (11 offsprings)
    Officer
    (before 1991-07-13) ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Shorrocks, Dominic Richard
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2013-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Puccioni, Joan Wendy
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1998-01-19
    OF - Director → CIF 0
    Puccioni, Joan Wendy
    Individual (2 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 22
    Howlett, John Francis
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1998-11-05 ~ 2005-06-03
    OF - Director → CIF 0
  • 23
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUILDING ENVIRONMENTAL HYGIENE LIMITED

Period: 1989-07-13 ~ now
Company number: 02404092
Registered name
BUILDING ENVIRONMENTAL HYGIENE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-11
Commencement of winding up on 2018-10-24
Conclusion of winding up on 2026-06-25
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.

  • BUILDING ENVIRONMENTAL HYGIENE LIMITED
    Info
    Registered number 02404092
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 (37 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-31
    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.