logo
explain how to read the page

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

Morris, Philip Hugh

child relation
Offspring entities and appointments 63
  • 1
    BALFOUR BEATTY CE LIMITED
    - now 02306280
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - 2002-07-30 02306280 04482405... (more)
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    Active Corporate (28 parents)
    Officer
    1997-05-18 ~ 2012-02-01
    IIF 33 - Secretary → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    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 00977817
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 53 - Secretary → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED
    - 2002-07-30 04482405
    Active Corporate (58 parents)
    Officer
    2002-07-30 ~ 2013-02-01
    IIF 40 - Secretary → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    Active Corporate (54 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 69 - Secretary → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
    SC044262
    Dissolved Corporate (19 parents)
    Officer
    2002-11-01 ~ 2014-04-10
    IIF 8 - Secretary → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    Active Corporate (27 parents)
    Officer
    2006-10-10 ~ 2013-03-30
    IIF 63 - Secretary → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now
    BALFOUR BEATTY WATER ENGINEERING LIMITED
    - 2005-11-09 02818602 02306280... (more)
    Active Corporate (43 parents)
    Officer
    1997-08-18 ~ 2005-11-01
    IIF 39 - Secretary → ME
  • 8
    BALFOUR BEATTY GROUND ENGINEERING LTD - now
    STENT FOUNDATIONS LIMITED
    - 2009-05-16 00594086
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    Active Corporate (51 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 12 - Secretary → ME
  • 9
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
    - 2006-09-12 01890280
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    Active Corporate (32 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 11 - Secretary → ME
  • 10
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    Active Corporate (31 parents)
    Officer
    2006-10-10 ~ 2013-03-30
    IIF 64 - Secretary → ME
  • 11
    BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
    - now 00169240 02311350... (more)
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Dissolved Corporate (24 parents)
    Officer
    2006-02-07 ~ 2013-02-01
    IIF 66 - Secretary → ME
  • 12
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
    RAIL FIRST LIMITED
    - 2004-11-01 00235437
    ROTAPEX LIMITED - 1997-08-12
    Active Corporate (31 parents)
    Officer
    1997-10-01 ~ 1998-05-01
    IIF 10 - Secretary → ME
  • 13
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2011-03-22
    IIF 72 - Secretary → ME
  • 14
    BALKEN PILING LIMITED
    - now 02288995 00985182
    HERCULES PILING LIMITED - 1989-01-03
    CHEMPART LIMITED - 1988-11-29
    Dissolved Corporate (15 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 24 - Secretary → ME
  • 15
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED
    - 2003-10-14 00280220
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    Active Corporate (34 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 9 - Secretary → ME
    2003-09-22 ~ 2010-10-14
    IIF 62 - Secretary → ME
  • 16
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Active Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 31 - Secretary → ME
  • 17
    BIRSE CONSTRUCTION LIMITED
    01981677
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 42 - Secretary → ME
  • 18
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Dissolved Corporate (16 parents)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 47 - Secretary → ME
  • 19
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2010-10-14
    IIF 49 - Secretary → ME
  • 20
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2007-10-03 ~ 2011-03-22
    IIF 5 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 41 - Secretary → ME
  • 21
    BIRSE HOMES (LONDON) LIMITED
    - now 01456491
    BIRSE HOMES LIMITED - 1987-09-03
    HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
    MISTERITE LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 4 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 43 - Secretary → ME
  • 22
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Dissolved Corporate (27 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 67 - Secretary → ME
  • 23
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    Active Corporate (29 parents)
    Officer
    2007-10-02 ~ 2010-04-27
    IIF 51 - Secretary → ME
  • 24
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Dissolved Corporate (25 parents)
    Officer
    2007-07-02 ~ 2013-10-18
    IIF 3 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 48 - Secretary → ME
  • 25
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    Dissolved Corporate (32 parents)
    Officer
    2008-05-19 ~ 2010-04-27
    IIF 35 - Secretary → ME
  • 26
    CHRIS BRITTON CONSULTANCY LIMITED
    04199097
    Dissolved Corporate (16 parents)
    Officer
    2009-08-26 ~ 2013-02-01
    IIF 56 - Secretary → ME
  • 27
    COMPANY NO. SC381680 LIMITED - now
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    - 2010-07-14 SC381680 SC382011... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 71 - Secretary → ME
  • 28
    CONSTRUCT HR LIMITED
    04735957
    Dissolved Corporate (12 parents)
    Officer
    2008-10-03 ~ 2010-10-14
    IIF 44 - Secretary → ME
  • 29
    D & D LIMITED
    - now 01415701
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 54 - Secretary → ME
  • 30
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 57 - Secretary → ME
  • 31
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 32
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Dissolved Corporate (31 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 50 - Secretary → ME
  • 33
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 46 - Secretary → ME
  • 34
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 52 - Secretary → ME
  • 35
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Dissolved Corporate (20 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 59 - Secretary → ME
  • 37
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 60 - Secretary → ME
  • 38
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ 2010-04-28
    IIF 38 - Secretary → ME
  • 39
    DEAN & DYBALL RSB LIMITED
    03345565
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 61 - Secretary → ME
  • 40
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 55 - Secretary → ME
  • 41
    EVESHAM ESTATES LIMITED
    - now 02815796
    LANDBATCH LIMITED
    - 1993-07-21 02815796
    Dissolved Corporate (12 parents)
    Officer
    1993-06-10 ~ 1996-07-08
    IIF 29 - Secretary → ME
  • 42
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 58 - Secretary → ME
  • 43
    GRANT ASSESSMENT MONITORING & EVALUATION LIMITED
    03126561
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ 1997-06-20
    IIF 7 - Director → ME
    1995-11-15 ~ 1997-06-20
    IIF 22 - Secretary → ME
  • 44
    HBG CONSTRUCTION MIDLANDS LIMITED - now
    HBG HIGGS & HILL MIDLANDS LIMITED
    - 1998-12-23 02149592
    HIGGS & HILL MIDLANDS LIMITED
    - 1997-06-14 02149592
    HIGGS AND HILL MIDLANDS LIMITED
    - 1992-07-01 02149592
    INTERCEDE 489 LIMITED
    - 1987-12-15 02149592 02678260... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-18) ~ 1995-06-30
    IIF 16 - Secretary → ME
    1995-07-03 ~ 1997-07-31
    IIF 30 - Secretary → ME
  • 45
    HBG CONSTRUCTION NORTH EAST LIMITED - now
    HBG HIGGS & HILL NORTHERN LIMITED
    - 1999-01-11 00277769
    HIGGS & HILL NORTHERN LIMITED
    - 1997-06-14 00277769
    HIGGS AND HILL NORTHERN LIMITED
    - 1992-07-01 00277769
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 14 - Secretary → ME
  • 46
    HBG CONSTRUCTION WESTERN LIMITED - now
    HBG HIGGS & HILL WESTERN LIMITED
    - 1998-12-23 02149580
    HIGGS & HILL WESTERN LIMITED
    - 1997-06-14 02149580
    HIGGS AND HILL WESTERN LIMITED
    - 1992-07-01 02149580
    INTERCEDE 490 LIMITED
    - 1987-12-15 02149580 03870603... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 13 - Secretary → ME
  • 47
    HBG HIGGS & HILL DESIGN AND BUILD LIMITED
    - now 02264112
    HIGGS & HILL DESIGN AND BUILD LIMITED
    - 1997-06-14 02264112
    HIGGS AND HILL DESIGN AND BUILD LIMITED
    - 1992-07-01 02264112
    INTERCEDE 574 LIMITED
    - 1988-08-24 02264112 03932792... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 17 - Secretary → ME
  • 48
    HBG HIGGS & HILL LIMITED
    - now 01989331
    HIGGS & HILL LTD
    - 1997-06-14 01989331
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
    - 1997-04-07 01989331
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED
    - 1992-07-01 01989331
    INTERCEDE 341 LIMITED
    - 1986-05-07 01989331 01989260... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 27 - Secretary → ME
  • 49
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - 1997-06-14 01989332
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED
    - 1992-07-01 01989332
    INTERCEDE 342 LIMITED
    - 1986-05-07 01989332 02331083... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 19 - Secretary → ME
  • 50
    HBG SPECIAL CONTRACTS LIMITED - now
    HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1998-12-23 00156475
    HIGGS & HILL SPECIAL CONTRACTS LIMITED
    - 1997-06-14 00156475
    HIGGS AND HILL SPECIAL CONTRACTS LIMITED
    - 1992-07-01 00156475
    S.E.G. LIMITED
    - 1989-04-05 00156475
    S.E..G. DEVELOPMENTS LIMITED
    - 1985-02-01 00156475 00493705
    RETTENDON ROOFING TILE WORKS,LIMITED
    - 1980-12-31 00156475
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 20 - Secretary → ME
  • 51
    HERCULES FOUNDATIONS LIMITED
    - now 00985182
    HERCULES PILING LIMITED - 1993-01-26
    BALKEN PILING LIMITED - 1989-01-03
    Dissolved Corporate (16 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 25 - Secretary → ME
  • 52
    HERCULES PILING LIMITED
    - now 02300623 00985182... (more)
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Dissolved Corporate (21 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 23 - Secretary → ME
  • 53
    HERKULES PILING LIMITED
    - now SC039404
    A. JOHNSON CONSTRUCTION COMPANY LIMITED - 1986-03-11
    Dissolved Corporate (13 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 21 - Secretary → ME
  • 54
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED
    - 1992-07-01 00823048
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 15 - Secretary → ME
  • 55
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Dissolved Corporate (27 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 26 - Secretary → ME
  • 56
    INSIGHT INFORMATION SOLUTIONS LIMITED
    - now 05073206
    HAMSARD 2735 LIMITED - 2004-04-21
    Dissolved Corporate (11 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 2 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 36 - Secretary → ME
  • 57
    IT INCORPORATED LIMITED
    - now 04319682
    HAMSARD 2423 LIMITED - 2002-02-21
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 6 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 45 - Secretary → ME
  • 58
    J T DESIGN BUILD LIMITED
    03031109 00682914
    Dissolved Corporate (26 parents)
    Officer
    1995-05-02 ~ 1997-07-31
    IIF 28 - Secretary → ME
  • 59
    MINERVA CREATIVE SOLUTIONS LIMITED
    - now 02072553
    BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED - 2002-02-21
    CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
    Dissolved Corporate (19 parents)
    Officer
    2010-03-01 ~ 2010-10-14
    IIF 70 - Secretary → ME
  • 60
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED
    - 2005-04-14 00678446
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    Active Corporate (34 parents)
    Officer
    2003-03-01 ~ 2010-10-13
    IIF 65 - Secretary → ME
  • 61
    TESTING AND ANALYSIS LIMITED
    - now 01106749
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    Active Corporate (27 parents)
    Officer
    2003-09-22 ~ 2008-05-15
    IIF 32 - Secretary → ME
    1997-08-18 ~ 1998-05-01
    IIF 18 - Secretary → ME
  • 62
    TRAFFIC FLOW LIMITED
    - now 02199330
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Dissolved Corporate (22 parents)
    Officer
    2010-03-01 ~ 2010-10-14
    IIF 68 - Secretary → ME
  • 63
    TRANS4M LIMITED
    04362810
    Dissolved Corporate (44 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.