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
Individuals in focus
Peasland, Michael John
Peasland, Michael John
British company director born in February 1952Registered addresses and corresponding companies
IIF 1
21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
Peasland, Michael John
British director born in February 1952Registered addresses and corresponding companiesPeasland, Michael John
British engineer born in February 1952Registered addresses and corresponding companies
IIF 9 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
Peasland, Michael John
British ceo born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 10 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom
Peasland, Michael John
British chartered builder born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 11 Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Peasland, Michael John
British director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 12 Roman House, Grant Road, Croydon, Surrey, CR9 6BU
IIF 13 Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
IIF 14 Forest Links Road, Ferndown, Dorset, BH22 9PH, England
IIF 15 IIF 16 130, Wilton Road, London, SW1V 1LQ, England
IIF 17 IIF 18 IIF 19 130, Wilton Road, London, SW1V 1LQ, United Kingdom
IIF 20 Hill House, 1 Little New Street, London, EC4A 3TR
Peasland, Michael John
British managing director born in February 1952Resident in England
Registered addresses and corresponding companiesPeasland, Michael John
British ceo construction services born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesPeasland, Michael John
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesPeasland, Michael John
British managing director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael John Peasland
British born in February 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Forest Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)256,075 GBP2025-01-31Officer
2014-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 2 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Officer 2012-11-24 ~ nowIIF 10 - Director → ME
Ceased
53
- 1
00400692 LIMITED
- nowEMFORM LIMITED - 2015-03-03 The Old Halsall Arms, 2 Summerwood Lane HalsallLiquidation Corporate (1 parent)Officer 1999-09-09 ~ 2001-11-21IIF 2 - Director → ME - 2 1-3 Manor Road, Chatham, KentActive Corporate (6 parents)Equity (Company account)65,588 GBP2024-12-31Officer 2008-03-18 ~ 2008-11-05IIF 35 - Director → ME
- 3 C/o Mazars Llp, 100 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 53 - Director → ME
- 4MANSELL BUILD LIMITED - 2014-10-01BIRSE BUILD LIMITED - 2007-12-14PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-31 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 15 - Director → ME
- 5DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-01 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2008-03-18 ~ 2009-03-31IIF 31 - Director → ME
- 6ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer 2013-05-21 ~ 2013-12-31IIF 17 - Director → ME
- 7BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-21 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2013-05-21 ~ 2013-12-31IIF 16 - Director → ME
- 8BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (5 parents)Officer 2013-05-21 ~ 2013-12-31IIF 13 - Director → ME ~ 1999-02-01IIF 9 - Director → ME
- 9CRUICKSHANKS LIMITED - 2009-06-29CRUICKSHANK & PARTNERS LIMITED - 1999-11-02 Midmill Business Park, Tumulus Way, Kintore, AberdeenshireActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-09-01IIF 3 - Director → ME
- 10LOUNSDALE ELECTRIC LIMITED - 2009-06-29 100 Queen Street, 2nd Floor, GlasgowActive Corporate (3 parents)Officer 1999-09-09 ~ 2004-09-01IIF 4 - Director → ME
- 11 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer 2012-11-29 ~ 2013-09-11IIF 24 - Director → ME
- 12BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 70 offsprings)Officer 2006-01-01 ~ 2013-06-30IIF 11 - Director → ME
- 13BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16BALFOUR KILPATRICK LIMITED - 2009-06-29 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 1999-02-01 ~ 2004-09-01IIF 1 - Director → ME
- 14MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-26 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2004-04-05 ~ 2013-12-31IIF 21 - Director → ME
- 15DUNCAN WATSON LIMITED - 2009-11-24 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 6 - Director → ME
- 16 Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 8 - Director → ME
- 17
BPH EQUIPMENT LIMITED
- nowBIRSE PLANT LIMITED - 1983-06-22 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 20 - Director → ME - 18
BURNBANK HOUSE LIMITED
- nowCROSSCO (478) LIMITED - 2000-09-04 The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-21 ~ 2013-12-31IIF 12 - Director → ME 2004-11-15 ~ 2005-12-31IIF 40 - Director → ME - 19TREE HOUSE PROPERTY LIMITED - 1989-10-01 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2008-12-17IIF 28 - Director → ME
- 20DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 29 - Director → ME
- 21
DEAN & DYBALL LIMITED
- nowBLAKEDEW 318 LIMITED - 2002-01-11 Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 30 - Director → ME - 22AVENUE SHELFCO 11 LIMITED - 2005-07-15 Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2009-03-31IIF 32 - Director → ME
- 23SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 34 - Director → ME
- 24
HADEN YOUNG LIMITED
- nowPOWER TRANSMISSION LIMITED - 2010-01-13MAINJUST LIMITED - 1996-06-11CARRIER ROSS ENGINEERING LIMITED - 1989-05-16HADEN CARRIER-ROSS LIMITED - 1985-01-11CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 7 - Director → ME - 25WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28FIFTH AZTEC LAND LIMITED - 1979-12-31 4385, 01068045 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 54 - Director → ME
- 26FORD & WESTON HOLDINGS LIMITED - 1988-03-30 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 42 - Director → ME
- 27
HALL & TAWSE LIMITED
- nowHALL & TAWSE SCOTLAND LIMITED - 1999-01-04HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 50 - Director → ME - 28A.H.GUEST,LIMITED - 1988-07-11 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2004-04-05 ~ 2005-12-31IIF 47 - Director → ME
- 29 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2010-12-06 ~ 2012-01-19IIF 26 - Director → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-12-06 ~ 2012-01-19IIF 25 - Director → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (4 parents)Officer 2010-12-06 ~ 2012-01-19IIF 27 - Director → ME
- 32 Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonLiquidation Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 37 - Director → ME
- 33J. JEFFREYS & CO. LIMITED - 2009-11-24 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 1999-09-09 ~ 2004-11-01IIF 5 - Director → ME
- 34SHOO 235 LIMITED - 2006-05-16 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (8 parents)Equity (Company account)13 GBP2023-12-31Officer 2008-03-18 ~ 2008-11-18IIF 33 - Director → ME
- 35
MANSELL ENERGY LIMITED
- nowMANSELL GROUP LIMITED - 2011-10-11R. MANSELL (KENT) LIMITED - 1995-09-27 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 44 - Director → ME - 36 Tower Brige House, St Katharines Way, LondonLiquidation Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 48 - Director → ME
- 37R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11R. MANSELL (LONDON) LIMITED - 1984-06-01 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 43 - Director → ME
- 38HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01 Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 45 - Director → ME
- 39
MANSELL PLC
- nowR.MANSELL,LIMITED - 1997-04-01 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2004-04-05 ~ 2013-06-07IIF 22 - Director → ME - 40PHASEALLIED LIMITED - 1998-08-03 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 38 - Director → ME
- 41AXIS PLANT HIRE LIMITED - 1999-04-30 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2004-11-09IIF 52 - Director → ME
- 42
NETWORK PLANT LIMITED
- nowR. MANSELL (PLANT HIRE) LIMITED - 1989-10-02 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2004-11-09IIF 41 - Director → ME - 43 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 18 - Director → ME
- 44 3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-10-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 51 - Director → ME
- 46 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 49 - Director → ME
- 47T.G.S. GRAY & CO. LIMITED - 1989-11-13 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 55 - Director → ME
- 48 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2004-04-05 ~ 2005-12-31IIF 39 - Director → ME
- 49 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 46 - Director → ME
- 50RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2013-05-21 ~ 2013-12-31IIF 19 - Director → ME
- 51 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 2004-04-05 ~ 2005-12-31IIF 56 - Director → ME
- 52 The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer 2007-03-31 ~ 2014-05-29IIF 23 - Director → ME
- 53 6-8 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2010-08-26 ~ 2013-05-21IIF 36 - Director → ME
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