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

Anderson, Peter Stuart

    Related profiles found in government register
  • Anderson, Peter Stuart
    British chartered civil engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hiview House, Highgate Road, London, NW5 1TN

      IIF 1
  • Anderson, Peter Stuart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British civil engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 43

    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 44 IIF 45

    • 86, Station Road, Redhill, Surrey, RH1 1PQ, England

      IIF 46
  • Anderson, Peter Stuart
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Chancery Exchange, Furnival Street, London, EC4A 1AB, England

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 11
  • 1
    AMEY AIRPORTS LIMITED - 2017-06-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 49 - director → ME
  • 2
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 51 - director → ME
  • 3
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 56 - director → ME
  • 4
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 55 - director → ME
  • 5
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 48 - director → ME
  • 6
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 50 - director → ME
  • 7
    10 Chancery Exchange Furnival Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 60 - director → ME
  • 8
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 53 - director → ME
  • 9
    10 Chancery Exchange, Furnival Street, London, England
    Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 59 - director → ME
  • 10
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 54 - director → ME
  • 11
    ACCORD OPERATIONS LIMITED - 2007-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 52 - director → ME
Ceased 48
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2009-09-16 ~ 2013-01-02
    IIF 57 - director → ME
  • 2
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2007-02-05 ~ 2012-09-03
    IIF 34 - director → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 35 - director → ME
  • 4
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2007-12-01 ~ 2012-09-03
    IIF 32 - director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-06-11 ~ 2017-02-03
    IIF 47 - director → ME
    2009-08-17 ~ 2012-09-03
    IIF 58 - director → ME
  • 6
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 28 - director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 39 - director → ME
  • 8
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 37 - director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2010-07-05 ~ 2012-09-03
    IIF 44 - director → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2010-06-08 ~ 2012-09-03
    IIF 46 - director → ME
  • 11
    Brook House, 58 Brook Street, Luton, England
    Corporate (1 parent)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 21 - director → ME
  • 12
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-08 ~ 2012-09-03
    IIF 45 - director → ME
  • 13
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 14 - director → ME
  • 14
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 11 - director → ME
  • 15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 31 - director → ME
  • 16
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 29 - director → ME
  • 17
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 41 - director → ME
  • 18
    Hiview House, Highgate Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-06 ~ 2019-12-31
    IIF 7 - director → ME
  • 19
    J. MURPHY & SONS (HOLDINGS) LIMITED - 2023-07-06
    AGHOCO 1685 LIMITED - 2018-05-16
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ 2019-12-31
    IIF 22 - director → ME
  • 20
    MURPHY PIPELINES LIMITED - 2023-07-06
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 8 - director → ME
  • 21
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 1 - director → ME
  • 22
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 15 - director → ME
  • 23
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-09-30 ~ 2024-12-06
    IIF 4 - director → ME
  • 24
    KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ 2022-01-21
    IIF 43 - director → ME
  • 25
    JCCO 327 LIMITED - 2013-05-20
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-07-23 ~ 2019-12-31
    IIF 13 - director → ME
  • 26
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2012-09-03
    IIF 38 - director → ME
  • 27
    26 Crossmaglen Road, Newry
    Corporate (3 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 16 - director → ME
  • 28
    MURPHY POWER DISTRIBUTION LIMITED - 2022-02-04
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-07-05
    IIF 18 - director → ME
  • 29
    MURPHY GAS NETWORKS LIMITED - 2022-02-04
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-06 ~ 2019-07-05
    IIF 17 - director → ME
  • 30
    AGHOCO 1838 LIMITED - 2019-06-20
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2019-12-31
    IIF 24 - director → ME
  • 31
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-03-05 ~ 2019-07-05
    IIF 26 - director → ME
  • 32
    MURPHY RAIL PROJECTS LIMITED - 2021-10-06
    AGHOCO 1647 LIMITED - 2018-02-12
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-02-12 ~ 2019-12-31
    IIF 19 - director → ME
  • 33
    MURPHY DEVELOPMENTS LIMITED - 1987-08-13
    Hiview House, Highgate Road, London
    Corporate (5 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 9 - director → ME
  • 34
    AGHOCO 1715 LIMITED - 2018-06-26
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 25 - director → ME
  • 35
    AGHOCO 1716 LIMITED - 2018-06-26
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 20 - director → ME
  • 36
    AGHOCO 1717 LIMITED - 2018-06-26
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-26 ~ 2019-12-31
    IIF 23 - director → ME
  • 37
    J. MURPHY & SONS (CONTRACTORS) LIMITED - 2016-10-21
    D.S.M. (SEALING) LIMITED - 1977-12-31
    Hiview House, Highgate Road, London
    Corporate (6 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 12 - director → ME
  • 38
    AGHOCO 1632 LIMITED - 2018-01-29
    Hiview House, Highgate Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2019-12-31
    IIF 27 - director → ME
  • 39
    MURPHY ENVIRONMENTAL SYSTEMS LIMITED - 2022-02-03
    MURPHY SOLID WASTE SYSTEMS LIMITED - 1992-10-28
    Hiview House, Highgate Road, London
    Corporate (5 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 6 - director → ME
  • 40
    MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
    PIPELINE TESTING SERVICES LIMITED - 2020-02-06
    CONSOLIDATED PIPELINES LIMITED - 1993-11-01
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 10 - director → ME
  • 41
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 30 - director → ME
  • 42
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 33 - director → ME
  • 43
    Hiview House, Highgate Road, London
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 5 - director → ME
  • 44
    MILLBRY 283 LTD. - 1999-09-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 2 - director → ME
  • 45
    DONAROW LIMITED - 1984-11-05
    Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-12-31
    IIF 3 - director → ME
  • 46
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 42 - director → ME
  • 47
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 40 - director → ME
  • 48
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2012-09-03
    IIF 36 - director → ME

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