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 3
  • 1
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    MANSELL PLC - now
    R.MANSELL,LIMITED - 1997-04-01
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 26
  • 1
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Parkin, Peter Wheeldon
    Chief Executive born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-04-10
    OF - director → CIF 0
  • 3
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - director → CIF 0
    Greenspan, Daniel James
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - secretary → CIF 0
  • 5
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-28
    OF - director → CIF 0
  • 6
    Waite, Stephen John
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - director → CIF 0
  • 7
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - director → CIF 0
  • 8
    Fairgrieve, Thomas Russell, Sir
    Director born in May 1924
    Individual
    Officer
    ~ 1988-12-20
    OF - director → CIF 0
  • 9
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2012-10-12 ~ 2013-07-01
    OF - director → CIF 0
  • 10
    Mutch, Gregory William
    Company Secretary born in January 1957
    Individual (15 offsprings)
    Officer
    2014-07-03 ~ 2015-09-30
    OF - director → CIF 0
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - secretary → CIF 0
  • 11
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-04-23
    OF - director → CIF 0
  • 12
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - director → CIF 0
  • 13
    Cawdron, James Edward
    Individual
    Officer
    ~ 1989-01-12
    OF - secretary → CIF 0
    1990-10-01 ~ 1995-04-10
    OF - secretary → CIF 0
  • 14
    Williams, Kevin Glyn
    Chartered Accountant born in February 1961
    Individual
    Officer
    1988-10-07 ~ 1989-09-25
    OF - director → CIF 0
  • 15
    Bancroft, John Hudson
    Chartered Accountant born in May 1939
    Individual
    Officer
    ~ 1995-04-10
    OF - director → CIF 0
  • 16
    Bellhouse, Robin Christian
    Individual
    Officer
    1989-01-12 ~ 1990-10-01
    OF - secretary → CIF 0
  • 17
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    2001-09-06 ~ 2004-12-31
    OF - director → CIF 0
  • 18
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    1998-11-27 ~ 2004-12-31
    OF - secretary → CIF 0
  • 19
    Hurcomb, David Stuart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-11-21 ~ 2002-05-30
    OF - secretary → CIF 0
  • 20
    Bell, Geoffrey David
    Company Director born in May 1950
    Individual
    Officer
    1997-11-21 ~ 1999-02-03
    OF - director → CIF 0
  • 21
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-07-03
    OF - director → CIF 0
  • 22
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - director → CIF 0
  • 23
    Perrin, Barry Peter
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - director → CIF 0
    Perrin, Barry Peter
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - secretary → CIF 0
  • 24
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - director → CIF 0
  • 25
    Raine House Ashbourne Road, Mackworth, Derby
    Corporate
    Officer
    1995-04-10 ~ 1997-11-21
    PE - director → CIF 0
  • 26
    AM SECRETARIES LIMITED - now
    RAINPIPER LIMITED - 1987-06-23
    Raine House Ashbourne Road, Mackworth, Derby
    Dissolved corporate (2 parents)
    Officer
    1995-04-10 ~ 1997-11-21
    PE - director → CIF 0
    1995-04-10 ~ 1997-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ABERDEEN CONSTRUCTION GROUP LIMITED
    Info
    Registered number SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1925-11-12 and dissolved on 2020-03-23 (94 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.