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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

Mcnaughton, Andrew James

child relation
Offspring entities and appointments 37
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 30 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    IIF 11 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED
    - 2015-07-31 00977817
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 36 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2004-02-16 ~ 2007-09-03
    IIF 22 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    IIF 15 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    IIF 14 - Director → ME
  • 7
    BIRSE CONSTRUCTION LIMITED
    01981677
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 8 - Director → ME
  • 8
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 9 - Director → ME
  • 9
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 6 - Director → ME
  • 10
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    Dissolved Corporate (32 parents)
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 20 - Director → ME
  • 11
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    IIF 17 - Director → ME
  • 12
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION - now
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATIONASSOCIATION
    - 2018-02-20 00790505
    Active Corporate (86 parents)
    Officer
    2001-11-07 ~ 2004-03-30
    IIF 31 - Director → ME
  • 13
    D & D LIMITED
    - now 01415701
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 23 - Director → ME
  • 14
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Dissolved Corporate (24 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 34 - Director → ME
  • 15
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 24 - Director → ME
  • 16
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 25 - Director → ME
  • 17
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Dissolved Corporate (31 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 32 - Director → ME
  • 18
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Dissolved Corporate (28 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 19 - Director → ME
  • 19
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 29 - Director → ME
  • 20
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 33 - Director → ME
  • 21
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Dissolved Corporate (20 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 35 - Director → ME
  • 22
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 27 - Director → ME
  • 23
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Dissolved Corporate (25 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 37 - Director → ME
  • 24
    DEAN & DYBALL RSB LIMITED
    03345565
    Dissolved Corporate (18 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 18 - Director → ME
  • 25
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 28 - Director → ME
  • 26
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 21 - Director → ME
  • 27
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 28
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 26 - Director → ME
  • 29
    MAJOR PROJECTS ASSOCIATION
    02157656
    Active Corporate (74 parents)
    Officer
    2007-11-26 ~ 2010-12-06
    IIF 1 - Director → ME
  • 30
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
    - now 04864216 01919676
    OBVIOUS BELIEVER LIMITED - 2005-09-19
    Active Corporate (39 parents)
    Officer
    2023-07-27 ~ now
    IIF 12 - Director → ME
  • 31
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 13 - Director → ME
  • 32
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Active Corporate (47 parents, 41 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 7 - Director → ME
  • 33
    SYSTRA AVIATION LIMITED
    - now 03857367
    MVA CONSULTANCY LIMITED
    - 2018-06-22 03857367 03383212
    SYSTRA LIMITED - 2013-12-31
    NOWVALUE LIMITED - 1999-12-14
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 34
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    IIF 5 - Director → ME
  • 35
    THAMES WATER UTILITIES LIMITED
    02366661
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 10 - Director → ME
  • 36
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    THOMAS TELFORD LIMITED - 1994-01-06
    Dissolved Corporate (45 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 37
    THOMAS TELFORD LIMITED
    - now 02556636 02374942... (more)
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1990-12-07
    Active Corporate (71 parents)
    Officer
    2015-03-19 ~ 2021-05-27
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.