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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 18
  • 1
    Di Pietro, Flavio
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Ahmed, Shakeel
    Individual (5 offsprings)
    Officer
    2010-08-11 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 3
    King, Ian David
    Spv Project Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Catrini, Gianfranco
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (9 offsprings)
    2010-01-29 ~ 2021-07-15
    OF - Director → CIF 0
    Catrini, Gianfranco
    Individual (9 offsprings)
    Officer
    2002-06-20 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 5
    Comoretto, Giuseppe
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2002-02-08 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Haines, Christopher
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2002-02-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Mehmood, Tahir
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2026-03-31
    OF - Director → CIF 0
    Mehmood, Tahir
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    Loschi, Antonio
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Folkard, Michael James
    Construction Manager born in October 1944
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2011-09-18
    OF - Director → CIF 0
  • 10
    Angell, John
    Civil Servant born in December 1951
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Director → CIF 0
    Angell, John
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 11
    Villa, Massimo
    Business Executive born in September 1954
    Individual (7 offsprings)
    Officer
    2010-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Filbuk Nominees Limited
    Individual (48 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Director → CIF 0
  • 13
    Filbuk (secretaries) Limited
    Individual (53 offsprings)
    Officer
    2001-09-28 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 14
    Schio, Zeno
    Operations Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-10-07 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 16
    97, Via Dei Missaglia, 20142, Milano, Italy
    Corporate (1 offspring)
    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
  • 17
    12th Floor, World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-10-07 ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

IMPREGILO NEW CROSS LIMITED

Period: 2002-02-12 ~ now
Company number: 04295568
Registered names
IMPREGILO NEW CROSS LIMITED - now
FILBUK 686 LIMITED - 2002-02-12 04295593... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • IMPREGILO NEW CROSS LIMITED
    Info
    FILBUK 686 LIMITED - 2002-02-12
    Registered number 04295568
    Horticulture House, Chilton, Didcot OX11 0RN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.