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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

Perrin, Barry Peter

    Related profiles found in government register
  • Perrin, Barry Peter
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 1
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 2
  • Perrin, Barry Peter
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Westmeads, Horley, Surrey, RH6 9AF

      IIF 3
  • Perrin, Barry Peter
    British chartered accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Westmeads, Horley, Surrey, RH6 9AF

      IIF 4
  • Perrin, Barry Peter
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU

      IIF 5 IIF 6
    • 22, Westmeads, Horley, Surrey, RH6 9AF

      IIF 7
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 8
    • Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ

      IIF 9
  • Perrin, Barry Peter
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British financial director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Slaters Court, Princess Street, Knutsford, WA16 6BW, England

      IIF 29
  • Perrin, Barry Peter
    British accountant born in July 1963

    Registered addresses and corresponding companies
  • Perrin, Barry Peter
    British

    Registered addresses and corresponding companies
  • Perrin, Barry Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 15 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 34 - Secretary → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    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
    Active Corporate (43 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 6 - Director → ME
  • 3
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 31 - Director → ME
  • 4
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2016-06-29
    IIF 2 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    IIF 8 - Director → ME
  • 6
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 30 - Director → ME
  • 7
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2015-06-30
    IIF 9 - Director → ME
  • 8
    BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
    - now 00169240
    BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-03 ~ 2000-10-20
    IIF 33 - Director → ME
  • 9
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    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
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2004-11-15 ~ 2013-05-21
    IIF 1 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 35 - Secretary → ME
  • 10
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-08-03 ~ 2001-10-19
    IIF 32 - Director → ME
  • 11
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-01-09 ~ 2010-10-04
    IIF 5 - Director → ME
  • 12
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 21 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 41 - Secretary → ME
  • 13
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 28 - Director → ME
    2006-03-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 26 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 48 - Secretary → ME
  • 15
    HALL & TAWSE LIMITED
    - now SC020074
    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
    Active Corporate (41 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 22 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 39 - Secretary → ME
  • 16
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 27 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 40 - Secretary → ME
  • 17
    JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
    00948549
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 4 - Director → ME
  • 18
    JOHN KENNEDY (HOLDINGS) LIMITED
    - now 03353517
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-10-16 ~ 2006-07-31
    IIF 3 - Director → ME
  • 19
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 10 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 52 - Secretary → ME
  • 20
    LYTTEL HALL FREEHOLD LIMITED
    08476078
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (21 parents)
    Officer
    2023-12-23 ~ now
    IIF 29 - Director → ME
  • 21
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 18 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 42 - Secretary → ME
  • 22
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 12 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 53 - Secretary → ME
  • 23
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 13 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 38 - Secretary → ME
  • 24
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 23 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 36 - Secretary → ME
  • 25
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2013-06-07
    IIF 16 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 54 - Secretary → ME
  • 26
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 24 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 47 - Secretary → ME
  • 27
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 14 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 49 - Secretary → ME
  • 28
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 20 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 43 - Secretary → ME
  • 29
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308 01126497
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 19 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 45 - Secretary → ME
  • 30
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 11 - Director → ME
    2004-12-31 ~ 2010-10-04
    IIF 46 - Secretary → ME
  • 31
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 17 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 44 - Secretary → ME
  • 32
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-12-23 ~ 2010-10-04
    IIF 7 - Director → ME
    2009-12-23 ~ 2010-10-04
    IIF 51 - Secretary → ME
  • 33
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-15 ~ 2010-10-04
    IIF 25 - Director → ME
    2006-03-28 ~ 2010-10-04
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.