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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 19
  • 1
    Hendrie, David Edington
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Mourant, Graeme Peter
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Guillou, Clive
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2005-12-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Mcnutt, Dale
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2000-08-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2000-11-06 ~ 2003-08-14
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual (14 offsprings)
    Officer
    2000-11-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 7
    Morris, David Graham
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    Journeaux, Graham Edward
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 9
    Luce, Joanne Michelle
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2004-02-27 ~ 2006-03-10
    OF - Director → CIF 0
  • 10
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-04 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 11
    Obiala, Edmund
    Born in February 1946
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 12
    Torrington, Andrew Colin
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 13
    Spittal, James Michael
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Simpson, Christine
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Rothwell, Jeremy Walter
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2003-08-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    IFS SECRETARIES LIMITED
    02884983
    45 Clarges Street, London
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2003-08-14 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    ACCURO TRUSTEES (JERSEY) LTD OE010332 OE009889
    One, The Esplanade, St Helier
    Registered Corporate (1 parent, 33 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROJECT 100 CONSTRUCTION LIMITED

Period: 2003-08-15 ~ 2010-09-14
Company number: 03915767 15500339... (more)
Registered names
PROJECT 100 CONSTRUCTION LIMITED - Dissolved 15500339... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • PROJECT 100 CONSTRUCTION LIMITED
    Info
    MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
    Registered number 03915767
    21 St Thomas Street, Bristol BS1 6JS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2010-09-14 (10 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.