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

Peasland, Michael John

    Related profiles found in government register
  • Peasland, Michael John
    British company director born in February 1952

    Registered addresses and corresponding companies

    • 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

      IIF 1
  • Peasland, Michael John
    British director born in February 1952

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British engineer born in February 1952

    Registered addresses and corresponding companies

    • 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD

      IIF 9
  • Peasland, Michael John
    British ceo born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 10
  • Peasland, Michael John
    British chartered builder born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 11
  • Peasland, Michael John
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roman House, Grant Road, Croydon, Surrey, CR9 6BU

      IIF 12

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

      IIF 13

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 14

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 15 IIF 16

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 21

    • 48 Bathgate Road, Wimbledon, London, SW19 5PJ

      IIF 22 IIF 23

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 24
  • Peasland, Michael John
    British ceo construction services born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael John Peasland
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, BH23 6NW, England

      IIF 57

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    Forest Links Road, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    237,172 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    3 Durrant Road, Bournemouth, Dorset, England
    Corporate (6 parents)
    Officer
    2012-11-24 ~ now
    IIF 10 - director → ME
Ceased 53
  • 1
    EMFORM LIMITED - 2015-03-03
    The Old Halsall Arms, 2 Summerwood Lane Halsall
    Corporate (1 parent)
    Officer
    1999-09-09 ~ 2001-11-21
    IIF 2 - director → ME
  • 2
    1-3 Manor Road, Chatham, Kent
    Corporate (6 parents)
    Equity (Company account)
    54,979 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 35 - director → ME
  • 3
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 53 - director → ME
  • 4
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 15 - director → ME
  • 5
    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
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 31 - director → ME
  • 6
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 17 - director → ME
  • 7
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 16 - director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 13 - director → ME
    ~ 1999-02-01
    IIF 9 - director → ME
  • 9
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 3 - director → ME
  • 10
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (3 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 4 - director → ME
  • 11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2012-11-29 ~ 2013-09-11
    IIF 24 - director → ME
  • 12
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    IIF 11 - director → ME
  • 13
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2004-09-01
    IIF 1 - director → ME
  • 14
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2013-12-31
    IIF 21 - director → ME
  • 15
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 6 - director → ME
  • 16
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 8 - director → ME
  • 17
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 20 - director → ME
  • 18
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 12 - director → ME
    2004-11-15 ~ 2005-12-31
    IIF 40 - director → ME
  • 19
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 28 - director → ME
  • 20
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 29 - director → ME
  • 21
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 30 - director → ME
  • 22
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 32 - director → ME
  • 23
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 34 - director → ME
  • 24
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 7 - director → ME
  • 25
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 54 - director → ME
  • 26
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 42 - director → ME
  • 27
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 50 - director → ME
  • 28
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 47 - director → ME
  • 29
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 26 - director → ME
  • 30
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 25 - director → ME
  • 31
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 27 - director → ME
  • 32
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 37 - director → ME
  • 33
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 5 - director → ME
  • 34
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 33 - director → ME
  • 35
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 44 - director → ME
  • 36
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 48 - director → ME
  • 37
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 43 - director → ME
  • 38
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 45 - director → ME
  • 39
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2013-06-07
    IIF 22 - director → ME
  • 40
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 38 - director → ME
  • 41
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 52 - director → ME
  • 42
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 41 - director → ME
  • 43
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 18 - director → ME
  • 44
    3 Durrant Road, Bournemouth, Dorset, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 51 - director → ME
  • 46
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 49 - director → ME
  • 47
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 55 - director → ME
  • 48
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 39 - director → ME
  • 49
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 46 - director → ME
  • 50
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 19 - director → ME
  • 51
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 56 - director → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-31 ~ 2014-05-29
    IIF 23 - director → ME
  • 53
    6-8 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-08-26 ~ 2013-05-21
    IIF 36 - director → ME

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