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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perrin, Barry Peter

child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-23
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 17 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 34 - Secretary → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 12 - Director → ME
  • 3
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 3 - Director → ME
  • 4
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2016-06-29
    IIF 32 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    IIF 31 - Director → ME
  • 6
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 2 - Director → ME
  • 7
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2015-06-30
    IIF 33 - Director → ME
  • 8
    BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
    - now 00169240 02311350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 5 - Director → ME
  • 9
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2004-11-15 ~ 2013-05-21
    IIF 26 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 35 - Secretary → ME
  • 10
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-08-03 ~ 2001-10-19
    IIF 4 - Director → ME
  • 11
    BIRSE STADIA LIMITED
    - now 02141245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 10 - Director → ME
  • 12
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 24 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 42 - Secretary → ME
  • 13
    HALL & TAWSE CITY LIMITED
    - now 01068045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08 during the appointment or period of control
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Liquidation Corporate (24 parents)
    Officer
    2004-11-15 ~ now
    IIF 27 - Director → ME
    2006-03-28 ~ now
    IIF 53 - Secretary → ME
  • 14
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 13 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 51 - Secretary → ME
  • 15
    HALL & TAWSE LIMITED
    - now SC020074 SC039079
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 25 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 40 - Secretary → ME
  • 16
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 18 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 41 - Secretary → ME
  • 17
    JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
    00948549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 30 - Director → ME
  • 18
    JOHN KENNEDY (HOLDINGS) LIMITED
    - now 03353517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 29 - Director → ME
  • 19
    KIRBY MACLEAN LIMITED
    00338492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (26 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 8 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 36 - Secretary → ME
  • 20
    LYTTEL HALL FREEHOLD LIMITED
    08476078
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (21 parents)
    Officer
    2023-12-23 ~ now
    IIF 1 - Director → ME
  • 21
    MANSELL ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 21 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 43 - Secretary → ME
  • 22
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    STATION MAINTENANCE LIMITED - 1999-01-04
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (35 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 14 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 44 - Secretary → ME
  • 23
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-08-25
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 15 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 39 - Secretary → ME
  • 24
    MANSELL NORTH EAST LIMITED
    - now 02148326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (39 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 6 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 37 - Secretary → ME
  • 25
    MANSELL PLC
    - now 00265178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Declaration of solvency sworn on 2016-09-06
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2013-06-07
    IIF 19 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 48 - Secretary → ME
  • 26
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 7 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 50 - Secretary → ME
  • 27
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 16 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 52 - Secretary → ME
  • 28
    R. MANSELL (CITY) LIMITED
    00197557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 23 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 45 - Secretary → ME
  • 29
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-08-25
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 22 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 47 - Secretary → ME
  • 30
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-08-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 9 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 49 - Secretary → ME
  • 31
    R.MANSELL (HOMES) LIMITED
    00623915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 20 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 46 - Secretary → ME
  • 32
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-12-23 ~ 2010-10-04
    IIF 28 - Director → ME
    2009-12-23 ~ 2010-10-04
    IIF 54 - Secretary → ME
  • 33
    SUNNY MOUNT LIMITED
    03323464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 11 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.