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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
Active 3
  • 1
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-10-19
    OF - Director → CIF 0
    icon of calendar 2019-05-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Voss, Graeme Clive
    Chartered Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Treacy, Michael Patrick
    Ceo born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Smale, Alexander Harry
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-10-19
    OF - Director → CIF 0
    icon of calendar 2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Droogan, Christopher John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Mabey, David Guy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Chivers, Shaun James
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    Chivers, Shaun James
    Operations Director born in February 1962
    Individual (1 offspring)
    icon of calendar 2019-02-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Rasmussen, Thomas
    Civil Engineer born in January 1974
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Precious, Susan Margaret
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2010-06-23
    OF - Director → CIF 0
    Precious, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 13
    Scoles, Martin Peter
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-22
    OF - Director → CIF 0
    Scoles, Martin Peter
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 14
    Cole, Alexander
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-04-09
    OF - Director → CIF 0
  • 16
    Bennion, Rodney John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
  • 18
    PLOUGHCOIN LIMITED - 1985-05-31
    icon of addressMabey House, Floral Mile, Twyford, Reading
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2003-06-27 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MABEY BRIDGE LIMITED

Previous name
PENSPRING LIMITED - 2001-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • MABEY BRIDGE LIMITED
    Info
    PENSPRING LIMITED - 2001-11-07
    Registered number 04300396
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.