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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 31
  • 1
    Rushent, Paul Julian
    Born in February 1957
    Individual (69 offsprings)
    Officer
    2000-09-05 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Individual (69 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Durkin, Alison Jane
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 3
    Crillon, Olivier
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2016-01-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Gordon, Allan Donald
    Born in July 1953
    Individual (23 offsprings)
    Officer
    1998-01-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Bonnave, Phillippe
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 9
    Crowther, Colin Derek
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Chung, Roger Robert Fong
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Still, David Paul
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 12
    Gay, Andrew John
    Born in July 1944
    Individual (53 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 13
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Riches, Ian Trevor
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2001-06-13
    OF - Director → CIF 0
    2001-11-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Rigout, Daniel
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Couffrand, Yves
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 17
    Racine, Olivier-marie
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 18
    Salter, Leonard Edward
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 19
    Sow, Madani
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 20
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Hollis, Colin Edwin
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Waring, Stuart James Heaton
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1997-07-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 23
    Amequin, Philippe Nicolas
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 25
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Whitfield, Colin Richard
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Whitfield, Colin Richard
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 28
    Mitham, Richard John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Director → CIF 0
    Mitham, Richard John
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 29
    WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - now 03458583 03384320
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Suite West 102, Building 1000, Western Road, Portsmouth, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1997-06-10 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 31
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1997-06-10 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARINGS CONSTRUCTION GROUP LIMITED

Period: 1997-09-26 ~ now
Company number: 03384320 03458583
Registered names
WARINGS CONSTRUCTION GROUP LIMITED - now 03458583
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 1
  • 1
    WARINGS CONTRACTORS LIMITED
    - now 00326584
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-12-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.