1
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
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, EnglandCorporate (4 parents)
Officer
~ 1997-12-31IIF 30 - director → ME
2
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1999-12-31IIF 23 - director → ME
3
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, ScotlandCorporate (5 parents)
Officer
1994-07-18 ~ 1999-12-31IIF 22 - director → ME
4
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
1993-05-17 ~ 1995-01-12IIF 28 - director → ME
5
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1995-04-03 ~ 1999-12-31IIF 18 - director → ME
6
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
1994-02-01 ~ 2001-11-30IIF 19 - director → ME
7
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1996-11-08 ~ 1998-08-28IIF 29 - director → ME
8
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
1996-01-31 ~ 1999-09-06IIF 17 - director → ME
9
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
1996-01-01 ~ 2004-12-31IIF 3 - director → ME
10
BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (3 parents)
Officer
1995-10-02 ~ 1998-05-01IIF 25 - director → ME
11
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1993-05-10 ~ 1996-02-01IIF 24 - director → ME
12
Easthampstead Park Easthampstead Park, Off Peacock Lane, Wokingham, EnglandCorporate (2 parents)
Officer
1991-03-19 ~ 1993-05-13IIF 15 - director → ME
13
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
1995-04-03 ~ 1999-12-31IIF 27 - director → ME
14
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-01-04 ~ 2008-05-09IIF 13 - director → ME
15
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1995-04-03 ~ 1999-12-31IIF 21 - director → ME
16
HANSON PLC - 2007-09-11
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 5 offsprings)
Officer
2005-01-04 ~ 2007-08-24IIF 2 - director → ME
17
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghCorporate (13 parents, 2 offsprings)
Officer
2009-06-01 ~ 2017-09-01IIF 1 - director → ME
18
HERCULES PILING LIMITED - 1993-01-26
BALKEN PILING LIMITED - 1989-01-03
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
1992-06-05 ~ 1996-02-01IIF 20 - director → ME
19
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
1992-12-30 ~ 1996-02-01IIF 26 - director → ME
20
Two Snowhill, Snow Hill Queensway, Birmingham, EnglandCorporate (12 parents)
Officer
2009-04-15 ~ 2015-01-11IIF 12 - director → ME
21
Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, KentDissolved corporate (2 parents)
Officer
~ 1994-05-03IIF 32 - director → ME
22
BROOMCO (4133) LIMITED - 2008-06-30
Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2008-08-22 ~ 2016-09-20IIF 14 - director → ME
23
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04IIF 9 - director → ME
24
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04IIF 6 - director → ME
25
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-01-04IIF 11 - director → ME
26
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-01-04IIF 8 - director → ME
27
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04IIF 10 - director → ME
28
Southern House, Yeoman Road, Worthing, West SussexCorporate (12 parents, 4 offsprings)
Officer
2008-01-24 ~ 2012-02-20IIF 4 - director → ME
29
FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04IIF 5 - director → ME
30
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04IIF 7 - director → ME
31
BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
1992-06-05 ~ 1996-02-01IIF 16 - director → ME
32
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (5 parents)
Officer
1999-09-03 ~ 2004-12-31IIF 31 - director → ME