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
    Catrini, Gianfranco
    Manager born in March 1972
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 2
    Mehmood, Tahir
    Financial Controller born in April 1973
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
    Mehmood, Tahir
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - secretary → CIF 0
  • 3
    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
Ceased 16
  • 1
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2021-07-15
    OF - director → CIF 0
    Catrini, Gianfranco
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2010-08-11
    OF - secretary → CIF 0
  • 2
    Di Pietro, Flavio
    Managing Director born in August 1971
    Individual
    Officer
    2018-11-07 ~ 2023-06-19
    OF - director → CIF 0
  • 3
    Comoretto, Giuseppe
    Director born in April 1952
    Individual
    Officer
    2002-02-08 ~ 2007-09-24
    OF - director → CIF 0
  • 4
    Filbuk (secretaries) Limited
    Individual
    Officer
    2001-09-28 ~ 2001-10-08
    OF - nominee-secretary → CIF 0
  • 5
    Haines, Christopher
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2002-02-08 ~ 2002-06-20
    OF - director → CIF 0
  • 6
    Schio, Zeno
    Operations Manager born in May 1971
    Individual
    Officer
    2021-07-16 ~ 2021-12-06
    OF - director → CIF 0
  • 7
    Angell, John
    Civil Servant born in December 1951
    Individual
    Officer
    2002-06-20 ~ 2004-04-30
    OF - director → CIF 0
    Angell, John
    Individual
    Officer
    2002-02-08 ~ 2002-06-20
    OF - secretary → CIF 0
  • 8
    Folkard, Michael James
    Construction Manager born in October 1944
    Individual
    Officer
    2004-04-30 ~ 2011-09-18
    OF - director → CIF 0
  • 9
    Loschi, Antonio
    Managing Director born in October 1948
    Individual
    Officer
    2004-09-24 ~ 2010-01-29
    OF - director → CIF 0
  • 10
    Filbuk Nominees Limited
    Individual
    Officer
    2001-09-28 ~ 2001-10-08
    OF - nominee-director → CIF 0
  • 11
    King, Ian David
    Spv Project Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2013-09-10
    OF - director → CIF 0
  • 12
    Villa, Massimo
    Business Executive born in September 1954
    Individual
    Officer
    2010-01-29 ~ 2018-11-01
    OF - director → CIF 0
  • 13
    Ahmed, Shakeel
    Individual
    Officer
    2010-08-11 ~ 2014-06-20
    OF - secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-02-08
    PE - secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-07 ~ 2002-02-08
    PE - director → CIF 0
  • 16
    12th Floor, World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMPREGILO NEW CROSS LIMITED

Previous name
FILBUK 686 LIMITED - 2002-02-12
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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.