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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 29
  • 1
    Hayton, John
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-07-20
    OF - Director → CIF 0
  • 2
    Carroll, Anthony John
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Young, Philip John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1998-02-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Lumsden, John George
    Born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 2012-05-17
    OF - Director → CIF 0
    Lumsden, John George
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1991-09-01
    OF - Secretary → CIF 0
  • 5
    Manning, Brian
    Born in March 1957
    Individual (70 offsprings)
    Officer
    (before 1991-08-10) ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Law, Alistair
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilkie, Stephen Thomas
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bass, John Stephen
    Born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1991-08-10) ~ 2003-12-31
    OF - Director → CIF 0
    Bass, John Stephen
    Individual (5 offsprings)
    Officer
    1991-09-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 9
    Phillips, Simon David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Mc Cafferty, William Robert
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Davies, John Peter, Mr
    Born in May 1966
    Individual (31 offsprings)
    Officer
    1999-11-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Morgan, Graham Anthony
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    Walker, Christopher
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Pratt, David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 15
    Dobson, Jack
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Watson, Paul
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Hogan, Michael Francis
    Born in October 1944
    Individual (89 offsprings)
    Officer
    1999-11-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 18
    Leadbitter, Stephen
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 19
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 20
    Laverick, Martin John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Henderson, Michael Philip
    Born in August 1975
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 22
    Gressman, Frederick Charles
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Thompson, David
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2016-07-18
    OF - Director → CIF 0
  • 24
    Halfacre, David John
    Born in December 1946
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Pickett, Andrew Russell
    Born in October 1960
    Individual (40 offsprings)
    Officer
    1995-01-01 ~ 2010-10-25
    OF - Director → CIF 0
    Pickett, Andrew Russell
    Individual (40 offsprings)
    Officer
    1995-01-01 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 26
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 27
    Conn, Steven
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Gawthorpe, Andrew Laurence Joseph
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2014-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESH CONSTRUCTION LIMITED

Period: 2011-01-06 ~ now
Company number: 02529939 07190948
Registered names
ESH CONSTRUCTION LIMITED - now 07190948
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ESH CONSTRUCTION LIMITED
    Info
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Registered number 02529939
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-10 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ESH CONSTRUCTION LIMITED
    S
    Registered number 02529939
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Company in England & Wales
    CIF 1 CIF 2 CIF 3
  • ESH CONSTRUCTION LIMITED
    S
    Registered number 02529939
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Company in England & Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    BORDER CONSTRUCTION (HOLDINGS) LIMITED
    - now SC213977
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    DUNELM PROPERTY SERVICES LIMITED
    - now 04031196
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ESH STANTEC LIMITED
    - now 09785789
    ESH-MWH LIMITED
    - 2018-11-08 09785789
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-10-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LUMSDEN & CARROLL LIMITED
    - now 06115251
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
    - 2018-01-25 06115251
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (10 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    STEPHEN EASTEN BUILDING LIMITED
    - now 05801474
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Person with significant control
    2017-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.