logo
explain how to read the page

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 40
  • 1
    Clark, David John Charles
    Finance Director born in December 1968
    Individual (126 offsprings)
    Officer
    2008-06-27 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (284 offsprings)
    Officer
    1999-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Agnew, Alastair Thomson
    Chief Financial Officer born in August 1986
    Individual (54 offsprings)
    Officer
    2023-08-16 ~ 2025-05-09
    OF - Director → CIF 0
    Agnew, Alastair Thomson
    Individual (54 offsprings)
    Officer
    2023-08-24 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 4
    Steele, James Matthew
    Managing Director born in October 1947
    Individual (10 offsprings)
    Officer
    1992-09-08 ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Hynes, Kieran Patrick
    Financial Director born in August 1952
    Individual (10 offsprings)
    Officer
    1992-09-08 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Luke Geoffrey Ernest
    Born in April 1981
    Individual (29 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Sidey, Michael Arthur
    Managing Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Ratchford, Martin James
    Finance Director born in February 1977
    Individual (64 offsprings)
    Officer
    2014-07-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Macgillivray, Roderick Roy
    Chairman born in February 1950
    Individual (28 offsprings)
    Officer
    1997-09-29 ~ 1999-04-30
    OF - Director → CIF 0
    Macgillivray, Roderick Roy
    Managing Director born in February 1950
    Individual (28 offsprings)
    2004-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Hall, David George
    Chartered Civil Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 11
    Sebry, Peter Martin
    Construction Director born in February 1956
    Individual (34 offsprings)
    Officer
    1997-08-11 ~ 1999-05-24
    OF - Director → CIF 0
  • 12
    Hurley, Darragh Richard Joseph
    Born in June 1987
    Individual (37 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Shane, Daniel Andrew
    Born in July 1987
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Shane, Daniel Andrew
    Individual (40 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Hall, Jonathan Richard
    Born in February 1973
    Individual (48 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Kelf, Shawn
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Hurley, Cornelius Killian
    Born in April 1958
    Individual (66 offsprings)
    Officer
    1992-04-14 ~ now
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Individual (66 offsprings)
    Officer
    1992-04-14 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 17
    Gregory, Mark Charles
    Individual (93 offsprings)
    Officer
    2004-03-17 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 18
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 19
    Burslem, Peter Robert
    Construction Director born in May 1965
    Individual (45 offsprings)
    Officer
    2003-12-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 20
    Fenton, Clive
    Company Director born in May 1958
    Individual (140 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Duncan, Alan Stuart
    Individual (47 offsprings)
    Officer
    2013-03-19 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 22
    Borer, Derek
    Technical Director born in July 1940
    Individual (4 offsprings)
    Officer
    1993-10-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 23
    Jordan, Paul Robert
    Operations Director born in November 1964
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Individual (104 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 25
    Spring, Jonathan Andrew
    Director born in October 1972
    Individual (88 offsprings)
    Officer
    2006-09-07 ~ 2017-11-27
    OF - Director → CIF 0
  • 26
    Fitzpatrick, Gary John
    Development Director born in April 1957
    Individual (44 offsprings)
    Officer
    2002-02-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 27
    Martin, Anthony Edward
    Construction Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2000-08-23
    OF - Director → CIF 0
  • 28
    Brindle, Andrew David
    Individual (47 offsprings)
    Officer
    2008-05-21 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 29
    Gore, Peter
    Production Director born in June 1974
    Individual (60 offsprings)
    Officer
    2018-03-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 30
    York, Philip Andrew
    Individual (17 offsprings)
    Officer
    2004-01-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 31
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1992-04-13 ~ 1992-04-14
    OF - Nominee Director → CIF 0
  • 32
    Chambers, Brian Peter
    Commercial Director born in May 1960
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 33
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2015-07-08 ~ 2023-08-24
    OF - Director → CIF 0
    Anderson, Ewan Thomas
    Individual (181 offsprings)
    Officer
    2016-05-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 34
    Upton, Richard
    Development Director born in July 1967
    Individual (297 offsprings)
    Officer
    1993-10-31 ~ 2002-07-19
    OF - Director → CIF 0
  • 35
    Grubnic, Milan
    Individual (30 offsprings)
    Officer
    2005-03-24 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 36
    Cook, Roisin Joan
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 37
    Stevens, Philip Martin
    Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    2002-11-04 ~ 2003-07-11
    OF - Director → CIF 0
    Stevens, Philip Martin
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 38
    Bennett, Barry John
    Company Director born in September 1951
    Individual (62 offsprings)
    Officer
    1992-04-14 ~ 2002-09-26
    OF - Director → CIF 0
  • 39
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-04-13 ~ 1992-04-14
    OF - Nominee Director → CIF 0
    1992-04-13 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
  • 40
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140, Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOUNT ANVIL LIMITED

Period: 2010-10-20 ~ now
Company number: 02706348
Registered names
MOUNT ANVIL LIMITED - now
MOUNT ANVIL PLC - 2010-10-20
ALDERMAKE LIMITED - 1992-04-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MOUNT ANVIL LIMITED
    Info
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2010-10-20
    ALDERMAKE LIMITED - 2010-10-20
    Registered number 02706348
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MOUNT ANVIL PLD
    S
    Registered number 2706348
    3 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL1 3TF
    UNITED KINGDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEWARD STREET DEVELOPMENTS LLP
    OC352688
    Bruce Kenrick House, 2 Killick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-10-06
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.