logo
explain how to read the page

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 6
  • 1
    Asher, Bhavin Naresh
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aase, Mons Svendal
    Chairman born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nore, Jan Inge
    Cfo born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haukeland, Jan Kristian
    Business Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gillespie, Robert Daniel
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address5392 Sorebo, Austevoll, Austevoll, Norway
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Kennedy, Gary Alexander
    General Manager born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Knowles, Neil
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Johansen, Geir
    Chief Financial Officer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-09-07
    OF - Director → CIF 0
  • 4
    Wallace, Keith
    Engineer born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2006-12-11
    OF - Director → CIF 0
    Wallace, Keith
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 5
    Corbetta, Giovanni
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Aase, Mons Svendal
    Manager born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Macpherson, Duncan
    Executive Vice President born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Girvan, Sean
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Brown, Stephen Charles
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Torressen, Eirik Hannevik
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Gillespie, Mark Alexander
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    O'donnell, Ciaran Patrick
    Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 13
    Haukeland, Jan Kristian
    Engineer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Mcleish, Mary
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-04-12
    OF - Secretary → CIF 0
    icon of calendar 2009-02-27 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2007-04-12 ~ 2008-06-20
    PE - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address34, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2008-06-20 ~ 2009-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION SPECIALISTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONSTRUCTION SPECIALISTS LIMITED
    Info
    Registered number 04017211
    icon of addressOne Fleet Place, One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 and dissolved on 2019-12-10 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.