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
    Walsh, John Anthony Meade
    Uk Finance Director born in October 1964
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 2
    Gilmore, Jonathan Paul
    Director born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 3
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 31
  • 1
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-09-24
    OF - director → CIF 0
  • 2
    Hicks, Simon Angus
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2019-06-27
    OF - director → CIF 0
  • 3
    Grover, John
    Managing Director born in June 1967
    Individual
    Officer
    2016-12-06 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Reid, William Mungall
    Director born in July 1944
    Individual
    Officer
    2007-01-24 ~ 2007-07-01
    OF - director → CIF 0
  • 5
    Ford, Ian Joicey
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2007-10-01
    OF - director → CIF 0
  • 6
    Easton, Archibald Arbuckle
    Metallurgist born in April 1946
    Individual
    Officer
    2003-01-01 ~ 2003-04-07
    OF - director → CIF 0
  • 7
    Pate, Robert
    Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-09-17
    OF - director → CIF 0
  • 8
    Ward, Russell
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2007-10-15 ~ 2016-12-06
    OF - director → CIF 0
  • 9
    Hayes, Michael Hugh
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ 2014-03-10
    OF - director → CIF 0
  • 10
    Allan, Richard Friend
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2016-01-29
    OF - director → CIF 0
    Allan, Richard
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2016-01-29
    OF - secretary → CIF 0
  • 11
    Fudge, Sydney Robert
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2013-02-07
    OF - director → CIF 0
  • 12
    Mcshane, Joseph
    Engineer born in May 1955
    Individual
    Officer
    2003-01-01 ~ 2004-03-31
    OF - director → CIF 0
  • 13
    Polland, Owen
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2008-05-01
    OF - director → CIF 0
    Polland, Owen
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2004-07-01
    OF - secretary → CIF 0
  • 14
    George, Victoria Anne
    Chartered Tax Advisor born in May 1977
    Individual (33 offsprings)
    Officer
    2014-03-10 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Paterson, Stewart Mcgregor
    Engineer born in September 1932
    Individual
    Officer
    ~ 1996-04-04
    OF - director → CIF 0
  • 16
    Murphy, John Alan
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 17
    Corbishley, Michael
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2009-03-16
    OF - director → CIF 0
  • 18
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ 2023-06-13
    OF - director → CIF 0
  • 19
    Hart, Craig
    Engineer born in August 1950
    Individual
    Officer
    2003-01-01 ~ 2003-09-19
    OF - director → CIF 0
  • 20
    Lumsden, John
    Chartered Accountant born in November 1940
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 21
    Brown, Alan Charles
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1989-07-01 ~ 2007-07-01
    OF - director → CIF 0
  • 22
    Lindsay, Ian
    Engineer born in December 1959
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-07-01
    OF - director → CIF 0
  • 23
    Crawford, Cameron James Kenneth
    Commercial Director born in October 1960
    Individual
    Officer
    2003-01-01 ~ 2003-11-14
    OF - director → CIF 0
  • 24
    Hamilton, Robert Herd
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1989-07-01 ~ 2005-05-18
    OF - director → CIF 0
    Hamilton, Robert Herd
    Accountant born in March 1955
    Individual (1 offspring)
    2008-05-01 ~ 2011-05-31
    OF - director → CIF 0
    Hamilton, Robert Herd
    Company Director born in March 1955
    Individual (1 offspring)
    2014-07-03 ~ 2016-03-12
    OF - director → CIF 0
    Hamilton, Robert Herd
    Individual (1 offspring)
    Officer
    ~ 2003-10-21
    OF - secretary → CIF 0
    2004-07-01 ~ 2014-03-10
    OF - secretary → CIF 0
  • 25
    Graham, Robert Smith
    Engineer born in September 1944
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 26
    Atkinson, Jane Victoria
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ 2019-06-13
    OF - director → CIF 0
  • 27
    Webster, Colin Mcdonald
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-03-28
    OF - director → CIF 0
  • 28
    Scott, Mark Jason
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2018-11-10
    OF - director → CIF 0
  • 29
    Thomson, Robert Brook
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-09-28
    OF - director → CIF 0
  • 30
    Prosser, William Lindsay
    Engineer born in June 1943
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2003-03-28
    OF - director → CIF 0
  • 31
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    ELYDALE LIMITED - 2008-09-11
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MB ENGINEERING SERVICES LIMITED

Previous names
MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MB ENGINEERING SERVICES LIMITED
    Info
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Registered number SC043732
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell ML1 5FL
    Private Limited Company incorporated on 1966-07-18 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.