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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 35
  • 1
    Freeborn, David Michael
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1995-04-12 ~ 1999-07-19
    OF - Director → CIF 0
  • 2
    Fitzgerald, Joseph James
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Evans, David Clark
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2003-01-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Karlsen, Kjell Konrad
    Born in September 1957
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Moayedi, Paris
    Born in November 1938
    Individual (33 offsprings)
    Officer
    1995-04-12 ~ 1996-01-08
    OF - Director → CIF 0
    1996-11-07 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Brookfield, Robert Manuel
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Barron, Michael John
    Born in August 1954
    Individual (45 offsprings)
    Officer
    1993-07-07 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 8
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 9
    Broadbent, Noel
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Goddard, Paul Stephen
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2003-02-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    1993-07-07 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 13
    Mcbride, William Anthony Marco
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    1997-02-03 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Hodge, Stanley Bertrand John
    Individual (9 offsprings)
    Officer
    1993-10-20 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 16
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2011-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2010-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (97 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2007-06-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 21
    Rush, Anthony John
    Born in May 1946
    Individual (27 offsprings)
    Officer
    1993-10-20 ~ 1995-04-12
    OF - Director → CIF 0
  • 22
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    1995-06-12 ~ 1996-10-01
    OF - Director → CIF 0
    1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2000-03-23 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (79 offsprings)
    Officer
    1995-04-12 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 24
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1995-04-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 25
    Ian Brown
    Individual (188 offsprings)
    Insolvency
    2010-07-07 ~ 2011-05-25
    IP - (Case 1) practitioner → CIF 0
  • 26
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    1994-01-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 27
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    1995-04-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 28
    Gibson, Thomas Drummond
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 29
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2003-01-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Gallacher, Richard William
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 31
    Cunningham, Anthony
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 32
    Hurrell, Stephen Glynn
    Company Director born in August 1957
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 33
    Newman, Geoffrey John
    Born in February 1939
    Individual (10 offsprings)
    Officer
    1993-10-20 ~ 1995-04-12
    OF - Director → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1993-07-07 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 35
    SECRETARIAT SERVICES LIMITED
    12146386
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JARVIS CONSTRUCTION (UK) LIMITED

Period: 1996-08-23 ~ 2013-09-28
Company number: 02833805
Registered names
JARVIS CONSTRUCTION (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2013-09-28
DMWSL 132 LIMITED - 1993-10-27 08593556... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • JARVIS CONSTRUCTION (UK) LIMITED
    Info
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1996-08-23
    DMWSL 132 LIMITED - 1996-08-23
    Registered number 02833805
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear NE1 2HF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 and dissolved on 2013-09-28 (20 years 2 months). The status of the company number is Dissolved.
    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.