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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

Mr Keith Edward Clarke

    Related profiles found in government register
  • Mr Keith Edward Clarke
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England

      IIF 1

    • 1, Sekforde Street, London, EC1R 0BE

      IIF 2
  • Mr Keith Edward Clarke
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 3
  • Clarke, Keith Edward Frank
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

      IIF 4
  • Clarke, Keith Edward
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Keith Edward
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England

      IIF 63
child relation
Offspring entities and appointments 54
  • 1
    ABC ENVIRONMENTAL TESTING SERVICES LIMITED
    12800956
    Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ACTIVE BUILDING CENTRE LTD
    11962431
    First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-07-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED
    - 2020-03-18 04948435 07341075
    SIRIUS MINERALS PLC
    - 2020-03-17 04948435 07341075
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-12-23 ~ 2020-03-17
    IIF 58 - Director → ME
  • 4
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 52 - Director → ME
  • 5
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 9 - Director → ME
  • 6
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 14 - Director → ME
  • 7
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 13 - Director → ME
  • 8
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2011-07-31
    IIF 62 - Director → ME
  • 9
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 8 - Director → ME
  • 10
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 12 - Director → ME
  • 11
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 11 - Director → ME
  • 12
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 04370899... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 61 - Director → ME
  • 13
    BRITISH CONSTRUCTION GROUP LIMITED
    - now 01849649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-06-11
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 20 - Director → ME
  • 14
    CEMENTATION SKANSKA LIMITED - now
    CEMENTATION FOUNDATIONS SKANSKA LIMITED
    - 2008-06-18 00937574 NF004062
    KVAERNER CEMENTATION FOUNDATIONS LIMITED
    - 2000-11-03 00937574
    CEMENTATION PILING AND FOUNDATIONS LIMITED
    - 1997-01-02 00937574
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2002-03-01
    IIF 44 - Director → ME
  • 15
    CONSTRUCTIONARIUM LTD
    05434344
    C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-02-13 ~ 2023-09-27
    IIF 4 - Director → ME
  • 16
    FORUM FOR THE FUTURE - now
    THE FORUM FOR THE FUTURE
    - 2021-12-06 02959712
    Studio 4, The Trampery, 239 Old Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2020-11-30
    IIF 5 - Director → ME
  • 17
    FUTURE CITIES CATAPULT LIMITED - now
    FUTURE CITIES CATAPULT
    - 2022-01-20 08041915 08517376
    FUTURE CITIES CATAPULT LIMITED
    - 2015-12-24 08041915 08517376
    Finance, 1 Sekforde Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2019-04-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KEITH CLARKE CONSULTING LIMITED
    09359414
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2014-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 18 - Director → ME
  • 20
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 16 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    IIF 25 - Director → ME
  • 21
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    IIF 36 - Director → ME
  • 22
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP - 1997-07-11
    Uk Contractors Group, Centre Point 103 New Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-20 ~ 2002-03-27
    IIF 41 - Director → ME
  • 23
    METRONET RAIL BCV FINANCE PLC
    04419161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2012-06-15
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-16 ~ 2009-10-08
    IIF 26 - Director → ME
    2005-04-13 ~ 2007-01-09
    IIF 34 - Director → ME
  • 24
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Dissolved on 2011-11-10 during the appointment or period of control
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-04-13 ~ 2007-01-09
    IIF 54 - Director → ME
    2007-07-10 ~ dissolved
    IIF 50 - Director → ME
  • 25
    METRONET RAIL BCV INTERMEDIATE LIMITED
    - now 04401511 04401502
    INTERCEDE 1774 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 33 - Director → ME
    2005-04-13 ~ 2007-01-09
    IIF 28 - Director → ME
  • 26
    METRONET RAIL SSL FINANCE PLC
    04419176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-06-22
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-13 ~ 2007-01-09
    IIF 47 - Director → ME
    2008-10-16 ~ 2009-10-08
    IIF 42 - Director → ME
  • 27
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Dissolved on 2011-11-10 during the appointment or period of control
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 37 - Director → ME
    2005-04-13 ~ 2007-01-09
    IIF 35 - Director → ME
  • 28
    METRONET RAIL SSL INTERMEDIATE LIMITED
    - now 04401502 04401511
    INTERCEDE 1773 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-13 ~ 2007-01-09
    IIF 23 - Director → ME
    2007-12-21 ~ dissolved
    IIF 31 - Director → ME
  • 29
    MIDDLE EAST HOLDING LIMITED
    00039338
    Cleveland House, Yarm Road, Darlington, County Durham
    Active Corporate (38 parents)
    Officer
    1996-04-04 ~ 1997-01-31
    IIF 45 - Director → ME
  • 30
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Active Corporate (64 parents)
    Officer
    1993-06-16 ~ 1994-05-24
    IIF 32 - Director → ME
  • 31
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-20
    Dissolved on 2014-05-27
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
    - 1996-06-27 01540913
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1993-06-30 ~ 1996-02-09
    IIF 24 - Director → ME
  • 32
    SARAWAK SURILI LIMITED - now
    SKANSKA CONSTRUCTION SERVICES LIMITED
    - 2026-05-12 04067668 06264171
    CLAVITEX LIMITED
    - 2000-09-21 04067668
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2003-08-31
    IIF 39 - Director → ME
  • 33
    SID 2009 LIMITED - now
    SAFETY IN DESIGN LIMITED
    - 2009-12-19 04642756 06996009... (more)
    15 Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2007-02-22
    IIF 48 - Director → ME
  • 34
    SKANSKA CEMENTATION COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Due to be dissolved on 2024-03-08
    THE CEMENTATION COMPANY LIMITED
    - 2008-06-18 00161759
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-02-06 ~ 2002-03-14
    IIF 30 - Director → ME
  • 35
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
    - 2000-11-03 00457425
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
    - 1997-01-02 00457425
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 46 - Director → ME
  • 36
    SKANSKA CONSTRUCTION (REGIONS) LIMITED
    - now 00225316
    KVAERNER CONSTRUCTION (REGIONS) LIMITED
    - 2000-11-03 00225316
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
    - 1997-01-02 00225316
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (25 parents)
    Officer
    1996-04-12 ~ 2002-03-01
    IIF 53 - Director → ME
  • 37
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-04-01 ~ 2003-08-31
    IIF 43 - Director → ME
  • 38
    SKANSKA CONSTRUCTION SECURITIES LIMITED
    04183865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-04-04
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-03-21 ~ 2011-05-31
    IIF 60 - Director → ME
  • 39
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED
    - 2000-11-09 00191408 00784752
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
    - 1997-01-02 00191408
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 21 - Director → ME
  • 40
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-04-01 ~ 2002-03-01
    IIF 19 - Director → ME
  • 41
    SKANSKA MAJOR PROJECTS LIMITED - now
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED
    - 2004-06-17 00993835
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-10-15 ~ 2002-03-01
    IIF 55 - Director → ME
  • 42
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED
    - 2000-11-03 00932158
    TRAFALGAR HOUSE TECHNOLOGY LIMITED
    - 1996-11-01 00932158
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-07-01 ~ 2002-03-01
    IIF 56 - Director → ME
  • 43
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED
    - 2000-11-03 00784752
    KVAERNER CONSTRUCTION LIMITED
    - 1997-01-02 00784752 00191408
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    1996-02-06 ~ 2000-08-24
    IIF 38 - Director → ME
  • 44
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Dissolved Corporate (46 parents)
    Officer
    2003-10-01 ~ 2011-07-31
    IIF 10 - Director → ME
  • 45
    TH OVERSEAS HOLDINGS LIMITED - now
    KVAERNER OVERSEAS HOLDINGS LIMITED
    - 2006-03-20 00350360
    TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED
    - 1997-10-30 00350360
    TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15
    TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04
    CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24
    TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1996-02-06 ~ 1997-11-12
    IIF 40 - Director → ME
  • 46
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2011-08-15 ~ 2014-03-31
    IIF 57 - Director → ME
  • 47
    THE CONSTRUCTION INDUSTRY COUNCIL
    - now 02388396
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    26 Store Street, London
    Active Corporate (95 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2011-06-09
    IIF 29 - Director → ME
  • 48
    THE ENGINEERING AND TECHNOLOGY BOARD
    04322409
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2011-09-07 ~ 2015-12-01
    IIF 59 - Director → ME
  • 49
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-25
    Commencement of winding up on 2025-05-14
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (14 parents)
    Officer
    2014-09-04 ~ 2018-09-30
    IIF 6 - Director → ME
  • 50
    TIDAL LAGOON PLC
    - now 09359280
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-04
    Date of completion or termination of CVA on 2023-09-14
    TIDAL LAGOONS PLC - 2015-01-19
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2018-07-26
    IIF 15 - Director → ME
  • 51
    TROLLOPE & COLLS LIMITED
    - now 00079287
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (24 parents)
    Officer
    1996-04-12 ~ 2002-03-01
    IIF 27 - Director → ME
  • 52
    WASTWATER RED LIMITED - now
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-03 00947434
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
    - 2000-04-05 00947434
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-02-06 ~ 2002-03-01
    IIF 22 - Director → ME
  • 53
    YARM ROAD INTERNATIONAL LIMITED
    SC003318
    100 Queen Street, 2nd Floor, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    2000-05-31 ~ 2000-09-01
    IIF 51 - Director → ME
  • 54
    YARM ROAD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    KVAERNER CLEVELAND BRIDGE LIMITED
    - 2000-06-06 00601555
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents)
    Officer
    1997-02-01 ~ 1999-04-30
    IIF 49 - Director → ME

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