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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Farrant, Graham Barry
    Leisure Management born in June 1960
    Individual (25 offsprings)
    Officer
    2006-03-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Lenard, Dennis John
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Woolliscroft, Peter Samuel
    Managing Director born in April 1946
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    White, Robert Frederick
    Chief Executive born in September 1948
    Individual (36 offsprings)
    Officer
    2003-10-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Burnand, Vaughan Ewart
    Director born in July 1951
    Individual (17 offsprings)
    Officer
    2006-03-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Goddard, Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ 2025-11-14
    OF - Director → CIF 0
  • 7
    Conroy, Paul
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 8
    Herbert, Andrew Charles
    Company Director born in October 1962
    Individual (51 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (51 offsprings)
    Officer
    2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 9
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (34 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Reeves, Ian William
    Director-Corporate Manager born in October 1944
    Individual (58 offsprings)
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (31 offsprings)
    Officer
    2016-08-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Rowden, Murray
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-08-24
    OF - Director → CIF 0
  • 15
    Rogers, Peter William
    Chairman born in October 1946
    Individual (67 offsprings)
    Officer
    2003-10-16 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (15 offsprings)
    Officer
    2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 17
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-08-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Tanner, Anthony Richard
    Individual (45 offsprings)
    Officer
    2019-05-30 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 19
    Lidgate, Robert Stephen
    Consultant born in October 1945
    Individual (28 offsprings)
    Officer
    2006-03-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 20
    Kitson, Milica
    Chief Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2016-08-24
    OF - Director → CIF 0
  • 21
    Ward, Donald Dudley
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    2005-09-15 ~ 2019-05-30
    OF - Director → CIF 0
    Ward, Donald Dudley
    Director
    Individual (18 offsprings)
    Officer
    2007-03-23 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 22
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 23
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Thomson, Malcolm Stuart
    Accountant
    Individual (62 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 25
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 26
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 27
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Bucknalls Lane, Watford, England
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CONSTRUCTING EXCELLENCE LIMITED

Period: 2003-01-20 ~ now
Company number: 04641522 04644345... (more)
Registered name
CONSTRUCTING EXCELLENCE LIMITED - now 04644345... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CONSTRUCTING EXCELLENCE LIMITED
    Info
    Registered number 04641522
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire WD25 9XX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • CONSTRUCTING EXCELLENCE LIMITED
    S
    Registered number missing
    Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BUILT ENVIRONMENT IMPROVEMENT NETWORK LIMITED
    06896762
    Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 6 - Director → ME
  • 2
    CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
    06071328 05179194... (more)
    Building Research Establishment Ltd, Bucknalls Lane, Watford, England
    Dissolved Corporate (17 parents)
    Officer
    2007-01-31 ~ 2016-08-24
    CIF 12 - Director → ME
  • 3
    CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
    05562879 06071328... (more)
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-18 ~ dissolved
    CIF 11 - Director → ME
    Officer
    2005-09-18 ~ 2005-09-18
    CIF 1 - Secretary → ME
  • 4
    CONSTRUCTING EXCELLENCE IT LTD
    05178362 04641522... (more)
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 8 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 4 - Secretary → ME
  • 5
    CONSTRUCTING EXCELLENCE LEARNING LTD
    05179194 06071328... (more)
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 5 - Secretary → ME
  • 6
    CONSTRUCTING EXCELLENCE MEASUREMENT LTD
    05178361 05179194... (more)
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 3 - Secretary → ME
  • 7
    CONSTRUCTION EXCELLENCE LIMITED
    04644345 04641522... (more)
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 2 - Secretary → ME
  • 8
    CW ACADEMY LIMITED
    07163605
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 13 - Director → ME
  • 9
    RETHINKING CONSTRUCTION LIMITED
    - now 04014011
    THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.