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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 5
  • 1
    Doherty, Linda Ann
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, Kieran Anthony
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, John Philip
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Director John Philip Doherty
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE TUNNELLING CONSTRUCTION LIMITED

Period: 2012-01-23 ~ now
Company number: 06203212
Registered names
ACTIVE TUNNELLING CONSTRUCTION LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • ACTIVE TUNNELLING CONSTRUCTION LIMITED
    Info
    ACTIVE TUNNELLING PLANT LIMITED - 2012-01-23
    PROLOGIS PLANT HIRE LIMITED - 2012-01-23
    Registered number 06203212
    International House Zone 4a, Bayton Road, Exhall, West Midlands CV7 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.