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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

Morris, Philip Hugh

    Related profiles found in government register
  • Morris, Philip Hugh
    British

    Registered addresses and corresponding companies
  • Morris, Philip Hugh
    British company secretary solicitor

    Registered addresses and corresponding companies
    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 24
    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 25 IIF 26
  • Morris, Philip Hugh
    British solicitor

    Registered addresses and corresponding companies
    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

      IIF 27
    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 28
    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 29
    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 34
    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 35
    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 36
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Registered addresses and corresponding companies
    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 37
  • Morris, Philip Hugh

    Registered addresses and corresponding companies
    • 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

      IIF 38
    • 86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 42
    • Balfour Beatty Civil Engineering Limited, 86 Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom

      IIF 43
  • Morris, Philip Hugh
    British solicitor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44
    • 86, Station Road, Redhill, RH1 1PQ

      IIF 45
    • 86, Station Road, Redhill, RH1 1PQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 41
  • 1
    BALFOUR BEATTY CE LIMITED
    - now 02306280
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - 2002-07-30 02306280 04482405, 00977817
    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, England
    Active Corporate (28 parents)
    Officer
    1997-05-18 ~ 2012-02-01
    IIF 15 - Secretary → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817 04482405, 02306280
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 21 - Secretary → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280, 00977817
    ON THE SHELF FIFTY TWO LIMITED
    - 2002-07-30 04482405
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2002-07-30 ~ 2013-02-01
    IIF 29 - Secretary → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 41 - Secretary → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED
    SC044262
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2002-11-01 ~ 2014-04-10
    IIF 27 - Secretary → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2006-10-10 ~ 2013-03-30
    IIF 25 - Secretary → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now
    BALFOUR BEATTY WATER ENGINEERING LIMITED
    - 2005-11-09 02818602
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    1997-08-18 ~ 2005-11-01
    IIF 18 - Secretary → ME
  • 8
    BALFOUR BEATTY GROUND ENGINEERING LTD - now
    STENT FOUNDATIONS LIMITED
    - 2009-05-16 00594086
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 3 - Secretary → ME
  • 9
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
    - 2006-09-12 01890280
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 2 - Secretary → ME
  • 10
    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
    2006-10-10 ~ 2013-03-30
    IIF 26 - Secretary → ME
  • 11
    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
    2006-02-07 ~ 2013-02-01
    IIF 36 - Secretary → ME
  • 12
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - now
    RAIL FIRST LIMITED
    - 2004-11-01 00235437
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1997-10-01 ~ 1998-05-01
    IIF 28 - Secretary → ME
  • 13
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2011-03-22
    IIF 43 - Secretary → ME
  • 14
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED
    - 2003-10-14 00280220
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2003-09-22 ~ 2010-10-14
    IIF 23 - Secretary → ME
    1997-08-18 ~ 1998-05-01
    IIF 1 - Secretary → ME
  • 15
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (19 parents)
    Officer
    ~ 1997-07-31
    IIF 13 - Secretary → ME
  • 16
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 31 - Secretary → ME
  • 17
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2010-10-14
    IIF 32 - Secretary → ME
  • 18
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2010-10-14
    IIF 24 - Secretary → ME
  • 19
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257, 00977257
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2007-10-03 ~ 2011-03-22
    IIF 46 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 30 - Secretary → ME
  • 20
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2010-02-26 ~ 2010-10-14
    IIF 39 - Secretary → ME
  • 21
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2007-10-02 ~ 2010-04-27
    IIF 34 - Secretary → ME
  • 22
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-02 ~ 2013-10-18
    IIF 45 - Director → ME
    2009-01-01 ~ 2010-10-14
    IIF 33 - Secretary → ME
  • 23
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2008-05-19 ~ 2010-04-27
    IIF 16 - Secretary → ME
  • 24
    CHRIS BRITTON CONSULTANCY LIMITED
    04199097
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-26 ~ 2013-02-01
    IIF 35 - Secretary → ME
  • 25
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 20 - Secretary → ME
  • 26
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 19 - Secretary → ME
  • 27
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-04-28
    IIF 17 - Secretary → ME
  • 28
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ 2010-10-15
    IIF 22 - Secretary → ME
  • 29
    EVESHAM ESTATES LIMITED
    - now 02815796
    LANDBATCH LIMITED
    - 1993-07-21 02815796
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1993-06-10 ~ 1996-07-08
    IIF 12 - Secretary → ME
  • 30
    GRANT ASSESSMENT MONITORING & EVALUATION LIMITED
    03126561
    3rd Floor, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ 1997-06-20
    IIF 37 - Director → ME
    1995-11-15 ~ 1997-06-20
    IIF 7 - Secretary → ME
  • 31
    HBG HIGGS & HILL LIMITED
    - now 01989331
    HIGGS & HILL LTD
    - 1997-06-14 01989331
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
    - 1997-04-07 01989331
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED
    - 1992-07-01 01989331
    INTERCEDE 341 LIMITED
    - 1986-05-07 01989331 07125727, 01973705, 02673800... (more)
    8 Salisbury Square, London
    Active Corporate (25 parents)
    Officer
    ~ 1997-07-31
    IIF 10 - Secretary → ME
  • 32
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - 1997-06-14 01989332
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED
    - 1992-07-01 01989332
    INTERCEDE 342 LIMITED
    - 1986-05-07 01989332 01961882, 01989331, 01989260... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-07-31
    IIF 6 - Secretary → ME
  • 33
    HERCULES FOUNDATIONS LIMITED
    - now 00985182
    HERCULES PILING LIMITED - 1993-01-26
    BALKEN PILING LIMITED - 1989-01-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 9 - Secretary → ME
  • 34
    HERCULES PILING LIMITED
    - now 02300623 00985182, 02288995
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 8 - Secretary → ME
  • 35
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED
    - 1992-07-01 00823048 02264112, 02264112
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (14 parents)
    Officer
    ~ 1997-07-31
    IIF 4 - Secretary → ME
  • 36
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-01-17 ~ 1997-06-30
    IIF 38 - Secretary → ME
  • 37
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-02 ~ 1997-07-31
    IIF 11 - Secretary → ME
  • 38
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED
    - 2005-04-14 00678446
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2003-03-01 ~ 2010-10-13
    IIF 42 - Secretary → ME
  • 39
    TESTING AND ANALYSIS LIMITED
    - now 01106749
    BALKEN CONSTRUCTION LIMITED - 1983-07-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-08-18 ~ 1998-05-01
    IIF 5 - Secretary → ME
    2003-09-22 ~ 2008-05-15
    IIF 14 - Secretary → ME
  • 40
    TRAFFIC FLOW LIMITED
    - now 02199330
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-01 ~ 2010-10-14
    IIF 40 - Secretary → ME
  • 41
    TRANS4M LIMITED
    04362810
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 44 - Director → ME

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