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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

Archbold, Michael

    Related profiles found in government register
  • Archbold, Michael
    British born in July 1946

    Registered addresses and corresponding companies
    • Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS

      IIF 1
  • Archbold, Michael
    British chartered engineer born in July 1946

    Registered addresses and corresponding companies
  • Archbold, Michael
    British chrtd engineer born in July 1946

    Registered addresses and corresponding companies
    • Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS

      IIF 15
  • Archbold, Michael
    British civil engineer born in July 1946

    Registered addresses and corresponding companies
  • Archbold, Michael
    British director born in July 1946

    Registered addresses and corresponding companies
  • Archbold, Michael
    British engineer born in July 1946

    Registered addresses and corresponding companies
  • Archbold, Michael
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • C/o Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    LYTHE HILL PARK LIMITED
    04572545
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,353 GBP2024-12-31
    Officer
    2025-07-13 ~ now
    IIF 33 - Director → ME
  • 2
    LYTHE HILL PARK PROPERTIES LIMITED
    04577639
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    105,744 GBP2024-12-31
    Officer
    2025-07-13 ~ now
    IIF 32 - Director → ME
Ceased 31
  • 1
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2000-01-04 ~ 2006-07-04
    IIF 26 - Director → ME
  • 2
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 19 - Director → ME
  • 3
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 21 - Director → ME
  • 4
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 22 - Director → ME
  • 5
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 20 - Director → ME
  • 6
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2006-04-26
    IIF 11 - Director → ME
  • 7
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2006-04-26
    IIF 6 - Director → ME
  • 8
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2006-04-26
    IIF 13 - Director → ME
  • 9
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-01-30 ~ 2006-04-26
    IIF 14 - Director → ME
  • 10
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2000-05-03 ~ 2006-04-27
    IIF 8 - Director → ME
  • 11
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2000-05-03 ~ 2006-04-27
    IIF 10 - Director → ME
  • 12
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2006-04-27
    IIF 9 - Director → ME
  • 13
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-29 ~ 2006-04-27
    IIF 7 - Director → ME
  • 14
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-12-16 ~ 2006-04-25
    IIF 17 - Director → ME
  • 15
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    1999-12-16 ~ 2006-04-25
    IIF 18 - Director → ME
  • 16
    KENT TRAINING CENTRES LIMITED
    02341975
    Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-11-10 ~ 1995-08-01
    IIF 16 - Director → ME
  • 17
    KIER BUILD LIMITED - now
    KIER MANAGEMENT AND DESIGN LIMITED
    - 1993-03-15 01551959
    KIER MANAGEMENT LIMITED
    - 1991-02-01 01551959 07406107
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED
    - 1987-07-01 01551959
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED
    - 1983-11-07 01551959
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-05
    IIF 2 - Director → ME
  • 18
    KIER BUILDING LIMITED
    - now 02100336
    KIER (TWO) LIMITED
    - 1988-01-27 02100336
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-02-05
    IIF 3 - Director → ME
  • 19
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED
    - 1992-07-06 02100338
    BEAZER NATIONAL CONSTRUCTION LIMITED
    - 1991-07-05 02100338
    KIER CONTRACTING LIMITED
    - 1989-03-01 02100338 00464145
    KIER (SIX) LIMITED
    - 1987-06-23 02100338
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-02-05
    IIF 4 - Director → ME
  • 20
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-04-25
    IIF 28 - Director → ME
  • 21
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-04-25
    IIF 31 - Director → ME
  • 22
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398
    BEALAW (776) LIMITED - 2005-11-07 01999577, 02135540, 02140150... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-04-25
    IIF 27 - Director → ME
  • 23
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190
    BEALAW (775) LIMITED - 2005-11-07 01999577, 02135540, 02140150... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-04-25
    IIF 23 - Director → ME
  • 24
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-04-25
    IIF 29 - Director → ME
  • 25
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-04-25
    IIF 24 - Director → ME
  • 26
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2005-02-17 ~ 2006-04-25
    IIF 25 - Director → ME
  • 27
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-04-25
    IIF 30 - Director → ME
  • 28
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-04-25
    IIF 5 - Director → ME
  • 29
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-04-25
    IIF 12 - Director → ME
  • 30
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-04-25
    IIF 15 - Director → ME
  • 31
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2000-10-26 ~ 2006-04-25
    IIF 1 - Director → ME

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