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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 11
  • 1
    Mceachran, Andrew Norman
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2008-08-05 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Hammond, Swales Joseph
    Builder born in June 1941
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Wheatley, Nicholas Anthony
    Design Director born in April 1975
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Markland, Brierley Paul
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    Harris, Robin Derek
    Projects Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Pettitt, Mark
    Contracts Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Pettitt, Mark
    Contracts Manager
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Collen, Alan Alfred
    Contractys Manager born in April 1951
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Bradbury, Mark Howard
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Walshe, Thomas Joseph
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2011-03-06
    OF - Director → CIF 0
  • 10
    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, 41778 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 11
    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, 39004 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.A.R.S. (CONSTRUCTION) LIMITED

Period: 2000-04-12 ~ 2019-02-01
Company number: 03970869
Registered name
M.A.R.S. (CONSTRUCTION) LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • M.A.R.S. (CONSTRUCTION) LIMITED
    Info
    Registered number 03970869
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2019-02-01 (18 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.