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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 2
  • 1
    Brian, Carl Adrian
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    GEE GROUP LTD - now
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    icon of address11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225,379 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brian, Edward Arthur
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
    icon of calendar 1992-07-10 ~ 1995-03-23
    OF - Director → CIF 0
  • 2
    Harrhy, David Howard
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Newby, John
    Builder born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Prosper, Jonathan
    Construction born in May 1956
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Mcguckin, Desmond
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Simpson, Ian Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Keith Alan
    Quantity Surveyor born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Williams, Byron Hugh
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1994-01-28
    OF - Director → CIF 0
  • 9
    Mason, Brian Norman
    Construction Manager born in February 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Badham, William George
    Construction born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Pennington, Derek
    Construction Manager born in September 1946
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Rickman, Nigel John
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-04-15
    OF - Director → CIF 0
    Rickman, Nigel John
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 13
    Cameron, Trevor William Howard
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GEE CONSTRUCTION LTD

Previous names
WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
CLEARTHEME LIMITED - 1990-06-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GEE CONSTRUCTION LTD
    Info
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 2002-06-12
    CLEARTHEME LIMITED - 2002-06-12
    Registered number 02493640
    icon of addressInterpath Advisory 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA
    Private Limited Company incorporated on 1990-04-19 and dissolved on 2022-02-08 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • GEE CONSTRUCTION LIMITED
    S
    Registered number 02493640
    icon of address11 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    icon of address11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.