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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 5
  • 1
    Mannion, Ralph
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quarrell, Lwana
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Peter Charles
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARRIER INSULATION LIMITED - 1998-05-01
    icon of addressHarvey Road, Harvey Road, Basildon, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    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 7
  • 1
    Hepburn, Michelle Louise
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2012-11-02
    OF - Director → CIF 0
  • 2
    Brown, Raymond
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Hepburn, Stuart Fredrick
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Brown, Wendy Jean
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2012-11-02
    OF - Director → CIF 0
    Brown, Wendy Jean
    Director
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 6
    Hewitt Burnley, Richard
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    icon of addressHarvey Road, Burnt Mills Estate, Basildon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING INNOVATION LIMITED

Standard Industrial Classification
43910 - Roofing Activities

  • BUILDING INNOVATION LIMITED
    Info
    Registered number 05067237
    icon of addressHarvey Road, Burnt Mills Estate, Basildon SS13 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2021-04-06 (17 years). The company status is Dissolved.
    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.