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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appuhamy, Ion Francis

    Related profiles found in government register
  • Appuhamy, Ion Francis
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dean House, 24 Ravelston Terrace, Edinburgh, Midlothian, EH4 3TP

      IIF 49
    • icon of address 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 50
  • Appuhamy, Ion Francis
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

      IIF 51
  • Appulhamy, Ion Francis
    British chartered accountant born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-23 ~ now
    IIF 37 - Director → ME
  • 3
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 36 - Director → ME
  • 4
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ now
    IIF 19 - Director → ME
  • 5
    ALNERY NO. 2931 LIMITED - 2010-12-09
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 38 - Director → ME
  • 8
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 51 - Director → ME
Ceased 43
  • 1
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-08-01
    IIF 50 - Director → ME
  • 2
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-10-20
    IIF 24 - Director → ME
  • 3
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-10-20
    IIF 25 - Director → ME
  • 4
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2009-10-20
    IIF 26 - Director → ME
  • 5
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-06-29
    IIF 3 - Director → ME
  • 6
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-06-29
    IIF 9 - Director → ME
  • 7
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-06-29
    IIF 1 - Director → ME
  • 8
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2010-09-29
    IIF 5 - Director → ME
  • 9
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2010-09-29
    IIF 4 - Director → ME
  • 10
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2010-09-29
    IIF 2 - Director → ME
  • 11
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-08-31
    IIF 7 - Director → ME
  • 12
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-08-31
    IIF 8 - Director → ME
  • 13
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-08-31
    IIF 6 - Director → ME
  • 14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2009-08-26
    IIF 11 - Director → ME
  • 15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2009-08-26
    IIF 14 - Director → ME
  • 16
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2009-08-26
    IIF 17 - Director → ME
  • 17
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 52 - Director → ME
  • 18
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 54 - Director → ME
  • 19
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 53 - Director → ME
  • 20
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 15 - Director → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 16 - Director → ME
  • 22
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-27
    IIF 12 - Director → ME
  • 23
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-16 ~ 2017-02-01
    IIF 32 - Director → ME
  • 24
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-05-18
    IIF 30 - Director → ME
  • 25
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2017-05-18
    IIF 31 - Director → ME
  • 26
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-05-17
    IIF 33 - Director → ME
  • 27
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2011-02-28
    IIF 28 - Director → ME
  • 28
    BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED - 2021-09-09
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2011-02-28
    IIF 27 - Director → ME
  • 29
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED - 2021-09-09
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2011-02-28
    IIF 29 - Director → ME
  • 30
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-07-31
    IIF 42 - Director → ME
  • 31
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2013-07-31
    IIF 44 - Director → ME
  • 32
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2013-07-31
    IIF 43 - Director → ME
  • 33
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2013-07-31
    IIF 49 - Director → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2008-01-17
    IIF 13 - Director → ME
  • 35
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2008-01-17
    IIF 10 - Director → ME
  • 36
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2008-01-17
    IIF 18 - Director → ME
  • 37
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-17 ~ 2024-02-13
    IIF 47 - Director → ME
  • 38
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-01 ~ 2024-02-13
    IIF 46 - Director → ME
  • 39
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-02-13
    IIF 45 - Director → ME
  • 40
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-17 ~ 2024-02-13
    IIF 48 - Director → ME
  • 41
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-11
    IIF 21 - Director → ME
  • 42
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-11
    IIF 20 - Director → ME
  • 43
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-11
    IIF 22 - Director → ME

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