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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 14
  • 1
    Balderson, Timothy John
    Business Development Director born in March 1970
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Finelli, Marco
    International Business Development Director born in June 1956
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Greenford, Richard Charles
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2006-01-01
    OF - Director → CIF 0
    Greenford, Richard Charles
    Secretary
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Miller, Stephen James
    Managing Director born in December 1968
    Individual (11 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Staten, Philip Michael
    Managing Director born in August 1957
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
    Staten, Philip Michael
    Managing Director
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 6
    Edwards, Thomas Letham Lamont
    Civil Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2012-06-09
    OF - Director → CIF 0
  • 7
    Showan, Matthew Andrew Stephen
    International Marketing Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Graham
    Managing Director born in November 1946
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Marshall, Graham
    Managing Director
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Evans, Colin
    Sales Marketing born in August 1942
    Individual (8 offsprings)
    Officer
    1997-06-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 10
    Prince, Ian Anthony
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 11
    Rutter, Anthony William
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-05-23 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
  • 13
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-05-23 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 14
    MACCAFERRI LTD
    - now 00562692
    RIVER AND SEA GABIONS LIMITED - 1995-07-12
    RIVER & SEA GABIONS (LONDON) LIMITED - 1990-04-20
    Building 168, Maxwell Avenue, Harwell Oxford, Didcot, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACCAFERRI CONSTRUCTION LTD

Period: 1997-06-26 ~ 2017-10-03
Company number: 03375814
Registered names
MACCAFERRI CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation

  • MACCAFERRI CONSTRUCTION LTD
    Info
    BRAMSHIELD CONSTRUCTION LIMITED - 1997-06-26
    Registered number 03375814
    Building 168 Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire OX11 0QT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 and dissolved on 2017-10-03 (20 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.