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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 4
  • 1
    Helliwell, Stephen John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Angus Michael
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 127 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    Related registration: 00395826
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mcgowan, Craig
    Commercial Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Wargent, Nicholas
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
  • 5
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Scott, Anthony Allan
    Chemical Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Higson, Robert Ian
    Individual
    Officer
    2003-04-02 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 8
    Blumberger, Richard John
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Whatmough, David
    Engineer born in November 1967
    Individual
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Hawtin, Paul Andrew
    Human Resources Director born in October 1976
    Individual
    Officer
    2011-04-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Date, Stephen James
    Manager born in August 1951
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 12
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    2002-09-03 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 13
    Busman, Kathryn Anne
    Finance Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Bryant, Nicola Jayne
    Director Of Finance born in November 1971
    Individual
    Officer
    2002-10-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 15
    Wilson, David John
    Hr Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Jackson, Jahn Charles
    Group Managing Director born in October 1953
    Individual
    Officer
    2008-03-13 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Maclean, Robert Ian
    Engineer born in May 1959
    Individual
    Officer
    2002-10-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Newell, Stewart Raymond
    Chief Operating Officer born in June 1948
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Wright, Philip Michael
    Accountant born in June 1958
    Individual
    Officer
    2011-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Seaton-fry, Maria
    Individual
    Officer
    2011-04-28 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 21
    Tierney, Declan John
    Solicitor
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 22
    Filshie, Rodney Derek
    Director born in August 1959
    Individual
    Officer
    2017-06-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Duncan, Mathew Robert
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    James, Thomas John
    Solicitor
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 25
    Osborn, David Robert
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2009-08-21
    OF - Director → CIF 0
    Osborn, David Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 26
    Craven, Kevin David
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2009-08-21 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-31 ~ 2003-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND STREETLIGHTING LIMITED

Previous name
  • ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUNDERLAND STREETLIGHTING LIMITED
    Info
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    Registered number 04524734
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire SL3 8AG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.