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
    Shears, Charissa Jane
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - now
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Suite West 102, Building 1000, Western Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Gordon, Allan Donald
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    1998-01-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Lawrence, Kenneth William
    Venture Capatilist born in April 1958
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Bonnave, Phillippe
    Director born in December 1953
    Individual
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Whitfield, Colin Richard
    Surveying & Procurement Direct born in December 1966
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Whitfield, Colin Richard
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Jouy, Philippe Daniel, Jacques, Mr.
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Rushent, Paul Julian
    Executive born in February 1957
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Executive
    Individual (9 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Salter, Leonard Edward
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 11
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    2016-01-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Rigout, Daniel
    Director born in March 1954
    Individual
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Plumley, Xavier Alexander
    Group Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Group Finance Director
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Minault, Pascal
    Director born in October 1963
    Individual
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    Couffrand, Yves
    Director born in November 1946
    Individual
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 16
    Still, David Paul
    Company Director born in December 1947
    Individual
    Officer
    1998-01-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 17
    Riches, Ian Trevor
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-06-13
    OF - Director → CIF 0
    Riches, Ian Trevor
    Executive born in July 1939
    Individual (1 offspring)
    2001-11-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 19
    Crowther, Colin Derek
    Executive born in May 1959
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    Racine, Olivier-marie
    Director born in October 1958
    Individual
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 21
    Gay, Andrew John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 22
    Chung, Roger Robert Fong
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Amequin, Philippe Nicolas
    Directeur General President Quille born in November 1962
    Individual
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Mitham, Richard John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Director → CIF 0
    Mitham, Richard John
    Company Director
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 25
    Durkin, Alison Jane
    Finance Director
    Individual
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 26
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-10 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 27
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARINGS CONSTRUCTION GROUP LIMITED

Previous name
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARINGS CONSTRUCTION GROUP LIMITED
    Info
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Registered number 03384320
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    Private Limited Company incorporated on 1997-06-10 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WARINGS CONSTRUCTION GROUP LIMITED
    S
    Registered number 3384320
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.