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
    Reed, Matthew James
    Company Director born in May 1980
    Individual (22 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 2
    Pinkstone, James Michael
    Company Director born in May 1987
    Individual (45 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Keith
    Company Director born in July 1990
    Individual (128 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 4
    Mountford, Charles Alexander Richard
    Company Director born in September 1980
    Individual (27 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2024-10-02 ~ now
    OF - secretary → CIF 0
  • 6
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2024-10-02 ~ 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 38
  • 1
    Ashton, Michael
    Investment Manager born in March 1985
    Individual
    Officer
    2020-02-03 ~ 2020-03-27
    OF - director → CIF 0
  • 2
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - secretary → CIF 0
  • 4
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2001-10-24 ~ 2002-09-23
    OF - director → CIF 0
  • 5
    Williamson, Dominic Ian
    Vice President born in September 1979
    Individual (27 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - director → CIF 0
  • 6
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - director → CIF 0
  • 7
    Cave, David Anthony
    Trainee Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - director → CIF 0
    Cave, David Anthony
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - secretary → CIF 0
  • 8
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - director → CIF 0
  • 9
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2002-09-23
    OF - secretary → CIF 0
  • 10
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (68 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - director → CIF 0
  • 11
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - director → CIF 0
  • 12
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - director → CIF 0
  • 14
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (18 offsprings)
    Officer
    2001-10-24 ~ 2002-03-31
    OF - director → CIF 0
  • 15
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - director → CIF 0
  • 16
    Belcher, William Robin
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-24
    OF - director → CIF 0
  • 17
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - director → CIF 0
  • 18
    Maalde, Paras
    Lawyer born in June 1985
    Individual (21 offsprings)
    Officer
    2021-05-19 ~ 2024-10-02
    OF - director → CIF 0
  • 19
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - director → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2013-03-07 ~ 2021-05-19
    OF - director → CIF 0
  • 21
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - director → CIF 0
  • 22
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 23
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2002-09-23 ~ 2011-10-14
    OF - director → CIF 0
  • 24
    Moise, Jamie
    Company Director born in May 1990
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ 2024-10-02
    OF - director → CIF 0
  • 25
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    2001-10-24 ~ 2002-09-23
    OF - director → CIF 0
  • 26
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (64 offsprings)
    Officer
    2001-10-24 ~ 2002-09-23
    OF - director → CIF 0
  • 27
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - director → CIF 0
  • 28
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - director → CIF 0
  • 29
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - director → CIF 0
  • 30
    Beaney, Thomas
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - director → CIF 0
  • 31
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - director → CIF 0
  • 32
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (13 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - director → CIF 0
  • 33
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - director → CIF 0
  • 34
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-18
    PE - nominee-secretary → CIF 0
  • 35
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-19
    PE - nominee-director → CIF 0
  • 37
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2021-05-19
    PE - secretary → CIF 0
  • 38
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    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
parent relation
Company in focus

BL FALKIRK LIMITED

Previous names
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
BRANCHTABLE LIMITED - 2001-10-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL FALKIRK LIMITED
    Info
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    Registered number 04295313
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2001-09-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.