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 3
  • 1
    Harrington, Patrick Christopher
    Contractor born in October 1937
    Individual (17 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, Anne Marie
    Individual (9 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    MARSHPLAN LIMITED - 1992-01-31
    Harrington House, 7 Dean Way, Great Western Industrial Park, Southall, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    33,973,000 GBP2023-05-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Crole, Stuart Leighton
    General Manager born in September 1962
    Individual
    Officer
    2006-08-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Stables, Roger Mark
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Mcloughlin, Vincent
    Construction born in July 1952
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Pash, David John
    Company Director Engineer born in February 1963
    Individual
    Officer
    2001-02-13 ~ 2006-06-09
    OF - Director → CIF 0
    Pash, David John
    Company Director Engineer
    Individual
    Officer
    2001-02-13 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 5
    Salt, Duncan
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    William Freedman, Robert
    Company Director Engineer born in June 1945
    Individual
    Officer
    2001-02-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Wood, Andrew
    Director born in July 1965
    Individual
    Officer
    2001-11-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Harrington, Patrick John
    Senior Projects Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-02-13 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 10
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-02-13 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRUCTURAL SYSTEMS (UK) LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • STRUCTURAL SYSTEMS (UK) LIMITED
    Info
    Registered number 04159184
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2001-02-13 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-13
    CIF 0
  • STRUCTURAL SYSTEMS (UK) LIMITED
    S
    Registered number 4159184
    Harrington House, 7 Dean Way, Great Western Industrial Park, Southall, Middlesex, England, UB2 4SB
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEVILIFT LIMITED - 2009-09-27
    Westgate Westgate, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    166,000 GBP2021-05-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.