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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 25
  • 1
    Peden, Michael
    Director born in May 1957
    Individual (35 offsprings)
    Officer
    2010-02-11 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Farrah, Mark
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2013-11-14 ~ 2017-08-13
    OF - Director → CIF 0
  • 4
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Neil
    Chartered Surveyor born in September 1972
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Nolan, Gerard Michael
    Operations Director born in March 1968
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2009-06-12 ~ 2010-02-11
    OF - Director → CIF 0
  • 9
    Sutton, Stevan
    Commercial Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Crossfield, Nicholas Paul
    Born in March 1965
    Individual (32 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (22 offsprings)
    Officer
    2017-08-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Taylor, Jason Mark
    Born in December 1970
    Individual (65 offsprings)
    Officer
    2010-04-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 14
    Dallas, Michael Kane
    Born in March 1981
    Individual (50 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Ashwell, Matthew Andrew
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Arkwright, James Richard Edward
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Walsh, John Anthony Meade
    Company Executive born in October 1964
    Individual (59 offsprings)
    Officer
    2010-02-11 ~ 2013-11-14
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    2017-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Cassells-smith, Richard Alan
    Chartered Quantity Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Pedley, Andrew Stuart
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 20
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2009-06-12 ~ 2010-02-11
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2009-06-12 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 21
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 22
    Prue, Nigel Leslie
    Chartered Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    2010-02-11 ~ 2013-11-14
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (13 offsprings)
    Officer
    2010-02-11 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 23
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 24
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    BNOMS LIMITED
    - now 00624621
    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 (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED

Period: 2010-02-11 ~ now
Company number: 06933017
Registered names
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED - now 03851546
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    Info
    HUNTERSGLADE LIMITED - 2010-02-11
    Registered number 06933017
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.