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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 13
  • 1
    Lee, Stephen John
    Financial Director born in December 1962
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ 2018-02-16
    OF - Director → CIF 0
    Lee, Stephen
    Individual (14 offsprings)
    Officer
    2009-01-31 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Ward, Russell
    Chief Operating Officer born in July 1961
    Individual (45 offsprings)
    Officer
    2017-03-27 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Rusling, Graham Gregory
    Director born in May 1955
    Individual (29 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Matt Michael
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Sale, Iain Duncan
    Director born in April 1966
    Individual (27 offsprings)
    Officer
    2018-10-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Korvyakov, Dimitri
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Hoffman, Andrew Michael
    Engineer born in July 1970
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Andrew Michael Hoffman
    Born in July 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Wood, Thomas Hutton
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Mcmahon, Barry John
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2017-03-03
    OF - Director → CIF 0
    Mcmahon, Barry John
    Director
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2009-01-31
    OF - Secretary → CIF 0
    Mr Barry John Mcmahon
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-09-30 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-09-30 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    LDC LV LP
    LDC IV LP SL018794 SL024108... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    ASPIN CONSTRUCTION GROUP LIMITED
    - now 04293636 03923449
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCGRATTAN PILING AND SUPPLIES LIMITED

Period: 2013-04-18 ~ 2021-07-06
Company number: 04915734
Registered names
MCGRATTAN PILING AND SUPPLIES LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MCGRATTAN PILING AND SUPPLIES LIMITED
    Info
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Registered number 04915734
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2021-07-06 (17 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.