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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
    Whitfield, Colin Richard
    Surveying & Procurement Direct 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
  • 2
    Gordon, Allan Donald
    Company Director born in July 1953
    Individual (23 offsprings)
    Officer
    1998-01-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Group Finance Director born in September 1959
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2007-12-06
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Group Finance Director
    Individual (41 offsprings)
    Officer
    2004-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Amequin, Philippe Nicolas
    Directeur General President Quille born in November 1962
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Couffrand, Yves
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Racine, Olivier-marie
    Director born in October 1958
    Individual (39 offsprings)
    Officer
    2007-12-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Durkin, Alison Jane
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 10
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Rushent, Paul Julian
    Executive born in February 1957
    Individual (62 offsprings)
    Officer
    2000-09-05 ~ 2003-04-30
    OF - Director → CIF 0
    Rushent, Paul Julian
    Executive
    Individual (62 offsprings)
    Officer
    1999-04-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Rigout, Daniel
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Jouy, Philippe Daniel, Jacques, Mr.
    Director born in September 1966
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Mitham, Richard John
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Director → CIF 0
    Mitham, Richard John
    Company Director
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 15
    Salter, Leonard Edward
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 16
    Minault, Pascal
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Waring, Stuart James Heaton
    Civil Engineer born in September 1944
    Individual (11 offsprings)
    Officer
    1997-07-10 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Still, David Paul
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 20
    Lawrence, Kenneth William
    Venture Capatilist born in April 1958
    Individual (61 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 21
    Chung, Roger Robert Fong
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Gay, Andrew John
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2001-10-31 ~ 2007-12-06
    OF - Director → CIF 0
  • 23
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 24
    Crowther, Colin Derek
    Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2007-12-06
    OF - Director → CIF 0
  • 25
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Riches, Ian Trevor
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2001-06-13
    OF - Director → CIF 0
    Riches, Ian Trevor
    Executive born in July 1939
    Individual (4 offsprings)
    2001-11-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Bonnave, Phillippe
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ 2011-03-02
    OF - Director → CIF 0
  • 29
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    1997-06-10 ~ 1998-01-30
    OF - Nominee Secretary → CIF 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, 707 offsprings)
    Officer
    1997-06-10 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 31
    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
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 (28 years 10 months). The status of the company number 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.