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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Holdsworth, Stuart Cameron
    Chartered Engineer born in May 1953
    Individual
    Officer
    2004-04-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Roche, Peter John
    Structural Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Roche, Diana
    Individual
    Officer
    1996-08-09 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    White, Brian David
    Structural Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 5
    Clapson, Ritchie John
    Structural Engineeer born in September 1966
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Garvey, Kevin John
    Financial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Cutlack, John Guy Hewett
    Chartered Engineer born in September 1959
    Individual
    Officer
    2004-10-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Mcmahon, Peter Alan
    Consulting Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 10
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Morton, Gary
    Engineer born in April 1965
    Individual
    Officer
    1998-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
  • 13
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-03 ~ 2014-05-16
    PE - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-04-03 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NICKALLS ROCHE MCMAHON LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • NICKALLS ROCHE MCMAHON LIMITED
    Info
    Registered number 03235963
    One Euston Square, 40 Melton Street, London NW1 2FD
    Private Limited Company incorporated on 1996-08-09 and dissolved on 2015-12-01 (19 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.