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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 3
  • 1
    Karlsen, Kjell Konrad
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Corporate (87 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Gallacher, Richard William
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Hurrell, Stephen Glynn
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Broadbent, Noel
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Hodge, Stanley Bertrand John
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 8
    Freeborn, David Michael
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Downes, David John
    Finance Dir born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Moayedi, Paris
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1996-01-08
    OF - Director → CIF 0
    Moayedi, Paris
    Director born in November 1938
    Individual (5 offsprings)
    icon of calendar 1996-11-07 ~ 2003-11-24
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Company Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1995-04-12
    OF - Director → CIF 0
  • 14
    Goddard, Paul Stephen
    Commercial Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2002-10-25
    OF - Director → CIF 0
  • 15
    Mcbride, William Anthony Marco
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Fitzgerald, Joseph James
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Newman, Geoffrey John
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-04-12
    OF - Director → CIF 0
  • 18
    Evans, David Clark
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Entwistle, Richard William
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 20
    Barron, Michael John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 21
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 22
    Martin, Alan Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 23
    Gibson, Thomas Drummond
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 24
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 25
    Brookfield, Robert Manuel
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-02-16
    OF - Director → CIF 0
  • 26
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 28
    Feast, Roger
    Construction Manager born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1996-10-01
    OF - Director → CIF 0
    Feast, Roger
    Managing Director born in June 1952
    Individual (1 offspring)
    icon of calendar 1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1993-07-07 ~ 1993-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JARVIS CONSTRUCTION (UK) LIMITED

Previous names
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • JARVIS CONSTRUCTION (UK) LIMITED
    Info
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1995-04-18
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1995-04-18
    Registered number 02833805
    icon of addressOne 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.