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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

Mr David Gareth Fison

    Related profiles found in government register
  • Mr David Gareth Fison
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 1 IIF 2
  • Fison, David Gareth
    British chair person born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 3
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hazeley Road, Twyford, Winchester, SO21 1QA

      IIF 4
  • Fison, David Gareth
    British ceo president born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Herne Hill, London, SE24 9LR

      IIF 5
  • Fison, David Gareth
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153 Herne Hill, London, SE24 9LR

      IIF 6
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil engineering born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil servant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Herne Hill, London, SE24 9LR

      IIF 54
  • Fison, David Gareth
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centre Point 103, New Oxford Street, London, WC1A 1DU, England

      IIF 55
  • Fison, David Gareth
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 56
  • Fison, David Gareth
    British retired born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Herne Hill, London, SE24 9LR, England

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Cathedral Chambers, 13 Talbot Street, Belfast, Bt1 2ld
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 6 - Director → ME
  • 3
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 3 - Director → ME
Ceased 49
  • 1
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED - 2016-01-27
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,960,000 GBP2019-12-31
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 47 - Director → ME
  • 2
    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
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-16
    IIF 20 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    icon of address West Service Road, Raynesway, Derby
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-02-24 ~ 1998-08-07
    IIF 29 - Director → ME
  • 4
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-26 ~ 1998-08-07
    IIF 40 - Director → ME
  • 5
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1998-08-07
    IIF 16 - Director → ME
  • 6
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    IIF 25 - Director → ME
  • 7
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    IIF 52 - Director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-24 ~ 1998-08-07
    IIF 38 - Director → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-15 ~ 1998-08-07
    IIF 10 - Director → ME
  • 10
    MEDALMINSTER LIMITED - 1984-11-13
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2007-11-16
    IIF 12 - Director → ME
  • 11
    OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
    icon of address Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,824,328 GBP2024-02-29
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 51 - Director → ME
  • 12
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 28 - Director → ME
  • 13
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-02
    IIF 56 - Director → ME
  • 14
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-08-07
    IIF 26 - Director → ME
  • 15
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    IIF 32 - Director → ME
  • 16
    icon of address Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 42 - Director → ME
  • 17
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2015-04-02
    IIF 44 - Director → ME
  • 18
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2015-04-02
    IIF 50 - Director → ME
  • 19
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 48 - Director → ME
  • 20
    HUMPHREY FARMS LIMITED - 2023-12-01
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    icon of address Unit 15a Hazeley Enterprise Park, Hazeley Road, Twyford, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    558,321 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2017-03-28 ~ 2023-05-11
    IIF 4 - Director → ME
  • 21
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2015-04-02
    IIF 49 - Director → ME
  • 22
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2008-07-24
    IIF 5 - Director → ME
  • 23
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 24
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    icon of address London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 25
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-08-20
    IIF 17 - Director → ME
  • 26
    FISHBOURNE NUMBER 4 LIMITED - 2019-12-18
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    739,000 GBP2019-12-31
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 43 - Director → ME
  • 27
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    icon of address 25 Farringdon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2015-04-02
    IIF 41 - Director → ME
  • 28
    INNOVARE SYSTEMS LIMITED - 2023-04-04
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2015-04-02
    IIF 46 - Director → ME
  • 29
    icon of address Ground Floor, Maltravers House, Petters Way, Yeovil, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,737,731 GBP2023-10-31
    Officer
    icon of calendar 2015-11-10 ~ 2019-07-22
    IIF 57 - Director → ME
  • 30
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2015-04-02
    IIF 45 - Director → ME
  • 31
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-07
    IIF 23 - Director → ME
  • 32
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 31 - Director → ME
  • 33
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2006-01-01
    IIF 18 - Director → ME
  • 34
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2007-08-10
    IIF 37 - Director → ME
  • 35
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 14 - Director → ME
  • 36
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2008-07-24
    IIF 22 - Director → ME
  • 37
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2008-07-24
    IIF 19 - Director → ME
  • 38
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 35 - Director → ME
    icon of calendar 1998-09-01 ~ 2001-07-01
    IIF 36 - Director → ME
  • 39
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 54 - Director → ME
  • 40
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-24
    IIF 33 - Director → ME
  • 41
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-27 ~ 2007-11-16
    IIF 15 - Director → ME
  • 42
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    IIF 13 - Director → ME
    icon of calendar 1998-08-01 ~ 2001-07-01
    IIF 34 - Director → ME
  • 43
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-07-24
    IIF 30 - Director → ME
    icon of calendar 1999-06-30 ~ 2000-08-24
    IIF 39 - Director → ME
  • 44
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-08-07
    IIF 11 - Director → ME
  • 45
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-08-07
    IIF 53 - Director → ME
  • 46
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2007-11-16
    IIF 27 - Director → ME
  • 47
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-08-11
    IIF 21 - Director → ME
  • 48
    icon of address 6-8 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2015-06-01
    IIF 55 - Director → ME
  • 49
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2007-11-16
    IIF 24 - Director → ME

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