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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dew, Beverley Edward John

    Related profiles found in government register
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Grosvenor Street, London, W1K 3HW, England

      IIF 85

    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 86 IIF 87

    • 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD

      IIF 88 IIF 89

    • 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 90

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 91
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 92
  • Dew, Beverley Edward John
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 93
  • Dew, Beverley Edward John

    Registered addresses and corresponding companies

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 17
  • 1
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 71 - director → ME
  • 2
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2008-09-08 ~ now
    IIF 23 - director → ME
  • 3
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 20 - director → ME
  • 4
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 73 - director → ME
  • 5
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 22 - director → ME
  • 6
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 19 - director → ME
  • 7
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 70 - director → ME
  • 8
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 76 - director → ME
  • 9
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 72 - director → ME
  • 10
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 95 - secretary → ME
  • 11
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 68 - director → ME
  • 12
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 74 - director → ME
  • 13
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 75 - director → ME
  • 14
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 69 - director → ME
  • 15
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 21 - director → ME
  • 16
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 89 - director → ME
  • 17
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 26 - director → ME
Ceased 77
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 27 - director → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    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
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 38 - director → ME
  • 3
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 37 - director → ME
  • 4
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 45 - director → ME
  • 5
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 65 - director → ME
  • 6
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 50 - director → ME
  • 7
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 30 - director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 34 - director → ME
  • 9
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 53 - director → ME
  • 10
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 33 - director → ME
  • 11
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-12-05
    IIF 55 - director → ME
  • 12
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 40 - director → ME
  • 13
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 35 - director → ME
  • 14
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 51 - director → ME
  • 15
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 39 - director → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 46 - director → ME
  • 17
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 48 - director → ME
  • 18
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 49 - director → ME
  • 19
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 36 - director → ME
  • 20
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-12-05
    IIF 52 - director → ME
  • 21
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2012-12-07
    IIF 2 - director → ME
  • 22
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 24 - director → ME
  • 23
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 1 - director → ME
  • 24
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 8 - director → ME
  • 25
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 4 - director → ME
  • 26
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 67 - director → ME
  • 27
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 63 - director → ME
  • 28
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 32 - director → ME
  • 29
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 29 - director → ME
  • 30
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 59 - director → ME
  • 31
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 60 - director → ME
  • 32
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 57 - director → ME
  • 33
    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
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 28 - director → ME
  • 34
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 43 - director → ME
  • 35
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    IIF 78 - director → ME
  • 36
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    NORBRELL LIMITED - 2000-06-26
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 82 - director → ME
  • 37
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 80 - director → ME
  • 38
    REDROW HOMES (WEST COUNTRY) LIMITED - 2010-07-01
    PERFECT RED LIMITED - 2004-01-16
    Redrow House, St Davids Park, Ewloe, Flintshire
    Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-09-06
    IIF 79 - director → ME
  • 39
    REDROW HOMES (WEST MIDLANDS) LIMITED - 2010-07-01
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    Redrow House, St David's Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-27
    IIF 84 - director → ME
  • 40
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 83 - director → ME
  • 41
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    IIF 93 - director → ME
  • 42
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    IIF 92 - director → ME
  • 43
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 61 - director → ME
  • 44
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 14 - director → ME
  • 45
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 12 - director → ME
  • 46
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 3 - director → ME
  • 47
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 7 - director → ME
  • 48
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-08 ~ 2012-12-07
    IIF 10 - director → ME
  • 49
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 5 - director → ME
  • 50
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 15 - director → ME
  • 51
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-10-11 ~ 2012-12-07
    IIF 18 - director → ME
  • 52
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 16 - director → ME
  • 53
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 6 - director → ME
  • 54
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    IIF 11 - director → ME
  • 55
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 13 - director → ME
  • 56
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 9 - director → ME
  • 57
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2008-11-20 ~ 2010-08-20
    IIF 25 - director → ME
  • 58
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 17 - director → ME
  • 59
    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 (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 58 - director → ME
  • 60
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 42 - director → ME
  • 61
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 44 - director → ME
  • 62
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 62 - director → ME
  • 63
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 54 - director → ME
  • 64
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 66 - director → ME
  • 65
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 47 - director → ME
  • 66
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 56 - director → ME
  • 67
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 90 - director → ME
  • 68
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 88 - director → ME
  • 69
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    IIF 86 - director → ME
  • 70
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents)
    Officer
    2021-06-21 ~ 2024-05-03
    IIF 87 - director → ME
  • 71
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 91 - director → ME
    2020-09-17 ~ 2024-05-03
    IIF 94 - secretary → ME
  • 72
    48 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-12-17
    IIF 85 - director → ME
  • 73
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 64 - director → ME
  • 74
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    5,255 GBP2024-03-31
    Officer
    2000-03-13 ~ 2004-12-31
    IIF 77 - director → ME
  • 75
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Corporate (10 parents, 303 offsprings)
    Officer
    2002-07-23 ~ 2005-09-06
    IIF 81 - director → ME
  • 76
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 41 - director → ME
  • 77
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.