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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 25
  • 1
    Thrall, Timothy Mark
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2007-05-28 ~ 2010-03-01
    OF - Director → CIF 0
    Thrall, Timothy Mark
    Accountant
    Individual (10 offsprings)
    Officer
    2007-05-28 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Curl, Stuart Edward
    Chartered Management Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Macaulay, Hector
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Campbell, Emma
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2014-11-11 ~ 2015-12-31
    OF - Director → CIF 0
    Campbell, Emma
    Individual (20 offsprings)
    Officer
    2010-10-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Morris, Philip Hugh
    Individual (41 offsprings)
    Officer
    2010-02-26 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 8
    Wardman, Dave
    Regional Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
    2006-06-06 ~ 2007-10-20
    OF - Director → CIF 0
  • 10
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Ruane, John
    Managing Director born in September 1948
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 13
    Johnson, Mark Richard
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 14
    Scott, Marshall Duncan
    Civil Engineer born in November 1946
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Jaeckel, Christine Charlotte
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2006-06-06
    OF - Director → CIF 0
    Jaeckel, Christine Charlotte
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 16
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    Adams, Robert
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2011-03-22
    OF - Director → CIF 0
  • 18
    Easton, Murray John
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2011-03-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 19
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Craven, Heather Ann
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2002-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Director → CIF 0
  • 24
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21 04319679 04319671... (more)
    Humber Road, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2002-02-21 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-11-08 ~ 2002-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRSE INTEGRATED SOLUTIONS LIMITED

Period: 2006-06-19 ~ 2018-11-07
Company number: 04319675
Registered names
BIRSE INTEGRATED SOLUTIONS LIMITED - Dissolved
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21 04348344... (more)
Standard Industrial Classification
42910 - Construction Of Water Projects

  • BIRSE INTEGRATED SOLUTIONS LIMITED
    Info
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2006-06-19
    Registered number 04319675
    Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 and dissolved on 2018-11-07 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.