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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 22
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Howlett, John Francis
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Director born in November 1954
    Individual (62 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Hurcomb, David Stuart
    Director born in January 1964
    Individual (79 offsprings)
    Officer
    2005-03-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Brown, Martin Godfrey
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Tizard, Geoffrey Nigel
    Finance Director born in June 1948
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2005-06-30
    OF - Director → CIF 0
    Tizard, Geoffrey Nigel
    Financial Director
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 8
    Shepley, Alison Margaret
    Solicitor
    Individual (48 offsprings)
    Officer
    2005-03-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 9
    Stevens, Anthony Charles
    Company Director born in March 1926
    Individual (3 offsprings)
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Anthony, Philip James
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 11
    Kershaw, Andrew Richard
    Accountant born in April 1965
    Individual (53 offsprings)
    Officer
    2006-01-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Shorrocks, Dominic Richard
    Managing Director born in June 1972
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Mcduell, Walter Thomas
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1992-02-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Mccormack, Martin Michael
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2013-10-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Puccioni, Joan Wendy
    Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
    Puccioni, Joan Wendy
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 17
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2010-09-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 18
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 19
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 1982
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 20
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2013-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2010-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • BUILDING ENVIRONMENTAL HYGIENE LIMITED
    Info
    Registered number 02404092
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 (36 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.