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
Individuals in focus
Mr Michael John Peasland
Mr Michael John Peasland
British born in February 1952Resident in England
Registered addresses and corresponding companiesPeasland, Michael John
British ceo born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 3
3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom
Peasland, Michael John
British chartered builder born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Peasland, Michael John
British director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 5 Roman House, Grant Road, Croydon, Surrey, CR9 6BU
IIF 6 Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
IIF 7 Forest Links Road, Ferndown, Dorset, BH22 9PH, England
IIF 8 IIF 9 130, Wilton Road, London, SW1V 1LQ, England
IIF 10 IIF 11 IIF 12 130, Wilton Road, London, SW1V 1LQ, United Kingdom
IIF 13 Hill House, 1 Little New Street, London, EC4A 3TR
Peasland, Michael John
British managing director born in February 1952Resident in England
Registered addresses and corresponding companiesPeasland, Michael John
British company director born in February 1952Registered addresses and corresponding companies
IIF 18 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
Peasland, Michael John
British director born in February 1952Registered addresses and corresponding companiesPeasland, Michael John
British engineer born in February 1952Registered addresses and corresponding companies
IIF 26 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
Peasland, Michael John
British ceo construction services born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesPeasland, Michael John
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesPeasland, Michael John
British managing director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Forest Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)256,075 GBP2025-01-31Officer
2014-01-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Officer 2012-11-24 ~ nowIIF 3 - Director → ME
Ceased
53
- 1
00400692 LIMITED
- nowEMFORM LIMITED - 2015-03-03 The Old Halsall Arms, 2 Summerwood Lane HalsallLiquidation Corporate (1 parent)Officer 1999-09-09 ~ 2001-11-21IIF 19 - Director → ME - 2 1-3 Manor Road, Chatham, KentActive Corporate (6 parents)Equity (Company account)65,588 GBP2024-12-31Officer 2008-03-18 ~ 2008-11-05IIF 37 - Director → ME
- 3 C/o Mazars Llp, 100 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 55 - Director → ME
- 4PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21MANSELL BUILD LIMITED - 2014-10-01TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-31BIRSE BUILD LIMITED - 2007-12-14 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2013-05-21 ~ 2013-12-31IIF 8 - Director → ME
- 5DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)Officer 2008-03-18 ~ 2009-03-31IIF 33 - Director → ME
- 6ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (12 parents)Officer 2013-05-21 ~ 2013-12-31IIF 10 - Director → ME
- 7JANAFT LIMITED - 2002-02-21BIRSE CL LIMITED - 2002-02-22BIRSE CIVILS LIMITED - 2014-10-01 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer 2013-05-21 ~ 2013-12-31IIF 9 - Director → ME
- 8SAMBAROW LIMITED - 1987-09-23BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (9 parents)Officer 2013-05-21 ~ 2013-12-31IIF 6 - Director → ME ~ 1999-02-01IIF 26 - Director → ME
- 9CRUICKSHANKS LIMITED - 2009-06-29CRUICKSHANK & PARTNERS LIMITED - 1999-11-02 Midmill Business Park, Tumulus Way, Kintore, AberdeenshireActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-09-01IIF 20 - Director → ME
- 10LOUNSDALE ELECTRIC LIMITED - 2009-06-29 100 Queen Street, 2nd Floor, GlasgowActive Corporate (3 parents)Officer 1999-09-09 ~ 2004-09-01IIF 21 - Director → ME
- 11 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer 2012-11-29 ~ 2013-09-11IIF 17 - Director → ME
- 12BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents, 68 offsprings)Officer 2006-01-01 ~ 2013-06-30IIF 4 - Director → ME
- 13BALFOUR KILPATRICK LIMITED - 2009-06-29BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (8 parents)Officer 1999-02-01 ~ 2004-09-01IIF 18 - Director → ME
- 14MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01DERWENT BUILDERS LIMITED - 1988-05-26HALL & TAWSE EASTERN LIMITED - 1995-07-01HALL & TAWSE MIDLANDS LIMITED - 1999-01-04MANSELL MIDLANDS LIMITED - 2000-01-04 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2004-04-05 ~ 2013-12-31IIF 14 - Director → ME
- 15DUNCAN WATSON LIMITED - 2009-11-24 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 23 - Director → ME
- 16 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 25 - Director → ME
- 17
BPH EQUIPMENT LIMITED
- nowBIRSE PLANT LIMITED - 1983-06-22 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 13 - Director → ME - 18
BURNBANK HOUSE LIMITED
- nowCROSSCO (478) LIMITED - 2000-09-04 The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved Corporate (5 parents)Officer 2004-11-15 ~ 2005-12-31IIF 42 - Director → ME 2013-05-21 ~ 2013-12-31IIF 5 - Director → ME - 19TREE HOUSE PROPERTY LIMITED - 1989-10-01 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2008-12-17IIF 30 - Director → ME
- 20DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 31 - Director → ME
- 21
DEAN & DYBALL LIMITED
- nowBLAKEDEW 318 LIMITED - 2002-01-11 Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 32 - Director → ME - 22AVENUE SHELFCO 11 LIMITED - 2005-07-15 Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2009-03-31IIF 34 - Director → ME
- 23SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 36 - Director → ME
- 24
HADEN YOUNG LIMITED
- nowPOWER TRANSMISSION LIMITED - 2010-01-13HADEN CARRIER-ROSS LIMITED - 1985-01-11MAINJUST LIMITED - 1996-06-11CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11CARRIER ROSS ENGINEERING LIMITED - 1989-05-16 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 24 - Director → ME - 25WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28FIFTH AZTEC LAND LIMITED - 1979-12-31 4385, 01068045 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 56 - Director → ME
- 26FORD & WESTON HOLDINGS LIMITED - 1988-03-30 Tower Bridge House, St Katharines Way, LondonActive Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 44 - Director → ME
- 27
HALL & TAWSE LIMITED
- nowALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31HALL & TAWSE SCOTLAND LIMITED - 1999-01-04HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 52 - Director → ME - 28A.H.GUEST,LIMITED - 1988-07-11 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2004-04-05 ~ 2005-12-31IIF 49 - Director → ME
- 29 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2010-12-06 ~ 2012-01-19IIF 28 - Director → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-12-06 ~ 2012-01-19IIF 27 - Director → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2010-12-06 ~ 2012-01-19IIF 29 - Director → ME
- 32 Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonLiquidation Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 39 - Director → ME
- 33J. JEFFREYS & CO. LIMITED - 2009-11-24 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 22 - Director → ME
- 34SHOO 235 LIMITED - 2006-05-16 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (7 parents)Equity (Company account)13 GBP2024-12-31Officer 2008-03-18 ~ 2008-11-18IIF 35 - Director → ME
- 35
MANSELL ENERGY LIMITED
- nowMANSELL GROUP LIMITED - 2011-10-11R. MANSELL (KENT) LIMITED - 1995-09-27 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 46 - Director → ME - 36 Tower Brige House, St Katharines Way, LondonLiquidation Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 50 - Director → ME
- 37R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11R. MANSELL (LONDON) LIMITED - 1984-06-01 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 45 - Director → ME
- 38HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01 Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 47 - Director → ME
- 39
MANSELL PLC
- nowR.MANSELL,LIMITED - 1997-04-01 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents)Officer 2004-04-05 ~ 2013-06-07IIF 15 - Director → ME - 40PHASEALLIED LIMITED - 1998-08-03 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 40 - Director → ME
- 41AXIS PLANT HIRE LIMITED - 1999-04-30 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2004-11-09IIF 54 - Director → ME
- 42
NETWORK PLANT LIMITED
- nowR. MANSELL (PLANT HIRE) LIMITED - 1989-10-02 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2004-11-09IIF 43 - Director → ME - 43 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 11 - Director → ME
- 44 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-10-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 53 - Director → ME
- 46 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 51 - Director → ME
- 47T.G.S. GRAY & CO. LIMITED - 1989-11-13 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 57 - Director → ME
- 48 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 41 - Director → ME
- 49 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 48 - Director → ME
- 50RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (5 parents)Officer 2013-05-21 ~ 2013-12-31IIF 12 - Director → ME
- 51 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 58 - Director → ME
- 52 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2007-03-31 ~ 2014-05-29IIF 16 - Director → ME
- 53 6-8 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2010-08-26 ~ 2013-05-21IIF 38 - Director → ME
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