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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

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
    5 Churchill Place, Canary Wharf, London, England, England
    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
    5 Churchill Place, Canary Wharf, London, England
    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
    5 Churchill Place, Canary Wharf, London, England
    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
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 69 - Secretary → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
    SC044262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-07
    90 St. Vincent Street, Glasgow
    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
    5 Churchill Place, Canary Wharf, London, England
    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)
    5 Churchill Place, Canary Wharf, London, England
    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
    5 Churchill Place, London, England
    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
    5 Churchill Place, Canary Wharf, London, England
    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
    5 Churchill Place, Canary Wharf, London, England
    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)
    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
    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
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    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)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2011-03-22
    IIF 72 - Secretary → ME
  • 14
    BALKEN PILING LIMITED
    - now 02288995 00985182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    HERCULES PILING LIMITED - 1989-01-03
    CHEMPART LIMITED - 1988-11-29
    Tower Bridge House, St Katharines Way, London
    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
    5 Churchill Place, Canary Wharf, London, England, England
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 31 - Secretary → ME
  • 17
    BIRSE CONSTRUCTION LIMITED
    01981677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-09-06
    Commencement of winding up on 2016-09-06
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 42 - Secretary → ME
  • 18
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2014-12-31
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    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
    5 Churchill Place, Canary Wharf, London, England, England
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    BIRSE HOMES LIMITED - 1987-09-03
    HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
    MISTERITE LIMITED - 1979-12-31
    Tower Bridge House, St Katharine's Way, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (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
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2007-10-02 ~ 2010-04-27
    IIF 51 - Secretary → ME
  • 24
    BIRSE PROPERTIES LIMITED
    - now 01668204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2022-01-19
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-19 ~ 2010-04-27
    IIF 35 - Secretary → ME
  • 26
    CHRIS BRITTON CONSULTANCY LIMITED
    04199097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-11-07
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    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)
    Dean House, 24 Ravelston Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 71 - Secretary → ME
  • 28
    CONSTRUCT HR LIMITED
    04735957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-03 ~ 2010-10-14
    IIF 44 - Secretary → ME
  • 29
    D & D LIMITED
    - now 01415701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 54 - Secretary → ME
  • 30
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    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
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 32
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (31 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 50 - Secretary → ME
  • 33
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 46 - Secretary → ME
  • 34
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Tower Bridge House, St. Katharines Way, London
    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
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 59 - Secretary → ME
  • 37
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    ONESLAM LIMITED - 1998-01-06
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 60 - Secretary → ME
  • 38
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ 2010-04-28
    IIF 38 - Secretary → ME
  • 39
    DEAN & DYBALL RSB LIMITED
    03345565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 61 - Secretary → ME
  • 40
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2022-04-06
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    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
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1993-06-10 ~ 1996-07-08
    IIF 29 - Secretary → ME
  • 42
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 58 - Secretary → ME
  • 43
    GRANT ASSESSMENT MONITORING & EVALUATION LIMITED
    03126561
    3rd Floor, Portland 25 High Street, Crawley, West Sussex
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    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)
    Kpmg Llp, 8 Salisbury Square, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 14 - Secretary → ME
  • 46
    HBG CONSTRUCTION WESTERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    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)
    Kpmg Llp, 8 Salisbury Square, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2012-02-18
    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)
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 17 - Secretary → ME
  • 48
    HBG HIGGS & HILL LIMITED
    - now 01989331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19
    Commencement of winding up on 2006-12-19
    Dissolved on 2007-11-16
    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)
    8 Salisbury Square, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    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)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 19 - Secretary → ME
  • 50
    HBG SPECIAL CONTRACTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1997-07-31
    IIF 20 - Secretary → ME
  • 51
    HERCULES FOUNDATIONS LIMITED
    - now 00985182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2012-11-22
    HERCULES PILING LIMITED - 1993-01-26
    BALKEN PILING LIMITED - 1989-01-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 25 - Secretary → ME
  • 52
    HERCULES PILING LIMITED
    - now 02300623 00985182... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18
    Dissolved on 2012-11-22
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 23 - Secretary → ME
  • 53
    HERKULES PILING LIMITED
    - now SC039404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-09-01
    A. JOHNSON CONSTRUCTION COMPANY LIMITED - 1986-03-11
    90 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 21 - Secretary → ME
  • 54
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-19
    Declaration of solvency sworn on 2006-12-19
    HIGGS AND HILL BUILDING LIMITED
    - 1992-07-01 00823048
    Kpmg Llp, 8 Salisbury Square, London
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 26 - Secretary → ME
  • 56
    INSIGHT INFORMATION SOLUTIONS LIMITED
    - now 05073206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    HAMSARD 2735 LIMITED - 2004-04-21
    Tower Bridge House, St. Katharines Way, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2011-11-24 during the appointment or period of control
    HAMSARD 2423 LIMITED - 2002-02-21
    Tower Bridge House, St. Katharines Way, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-05-02 ~ 1997-07-31
    IIF 28 - Secretary → ME
  • 59
    MINERVA CREATIVE SOLUTIONS LIMITED
    - now 02072553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED - 2002-02-21
    CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
    Tower Bridge House, St Katharines Way, London
    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
    5 Churchill Place, Canary Wharf, London, England, England
    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
    5 Churchill Place, Canary Wharf, London, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-11-07
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2010-03-01 ~ 2010-10-14
    IIF 68 - Secretary → ME
  • 63
    TRANS4M LIMITED
    04362810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-27 during the appointment or period of control
    Dissolved on 2017-12-07 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - Director → ME

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