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
Active 6
  • 1
    Showan, Matthew Andrew Stephen
    International Marketing Manager born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balderson, Timothy John
    Business Development Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Finelli, Marco
    International Business Development Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rutter, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Miller, Stephen James
    Managing Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    RIVER & SEA GABIONS (LONDON) LIMITED - 1990-04-20
    RIVER AND SEA GABIONS LIMITED - 1995-07-12
    icon of addressBuilding 168, Maxwell Avenue, Harwell Oxford, Didcot, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4,090,682 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Evans, Colin
    Sales Marketing born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Marshall, Graham
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Marshall, Graham
    Managing Director
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Thomas Letham Lamont
    Civil Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2012-06-09
    OF - Director → CIF 0
  • 4
    Prince, Ian Anthony
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Greenford, Richard Charles
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2006-01-01
    OF - Director → CIF 0
    Greenford, Richard Charles
    Secretary
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Staten, Philip Michael
    Managing Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
    Staten, Philip Michael
    Managing Director
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-06-05
    PE - Nominee Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACCAFERRI CONSTRUCTION LTD

Previous name
BRAMSHIELD CONSTRUCTION LIMITED - 1997-06-26
Standard Industrial Classification
43290 - Other Construction Installation

  • MACCAFERRI CONSTRUCTION LTD
    Info
    BRAMSHIELD CONSTRUCTION LIMITED - 1997-06-26
    Registered number 03375814
    icon of addressBuilding 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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