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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

Tierney, Declan John

    Related profiles found in government register
  • Tierney, Declan John

    Registered addresses and corresponding companies

    • icon of address 4th, Floor West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 1

    • icon of address Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 2 IIF 3
  • Tierney, Declan John
    British

    Registered addresses and corresponding companies
  • Tierney, Declan John
    British sol

    Registered addresses and corresponding companies

    • icon of address 27 Huron Road, London, SW17 8RE

      IIF 29
  • Tierney, Declan John
    British solicitor

    Registered addresses and corresponding companies
  • Tierney, Declan John
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

      IIF 39
  • Tierney, Declan John
    British company secretary born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Huron Road, London, SW17 8RE

      IIF 40
  • Tierney, Declan John
    British sol born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Huron Road, London, SW17 8RE

      IIF 41
  • Tierney, Declan John
    British solicitor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Huron Road, London, SW17 8RE, England

      IIF 42

    • icon of address First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 43
child relation
Offspring entities and appointments
Active 1
Ceased 40
  • 1
    WHS LIMITED - 2014-05-22
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2018-03-05
    IIF 21 - Secretary → ME
  • 2
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 19 - Secretary → ME
  • 3
    MJN LIMITED - 2007-05-18
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 25 - Secretary → ME
  • 4
    ANFIELD 3
    - now
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 6 - Secretary → ME
  • 5
    E. & A. ASHWORTH LIMITED - 1998-06-01
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 22 - Secretary → ME
  • 6
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 16 - Secretary → ME
  • 7
    ARROW NAT
    - now
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 20 - Secretary → ME
  • 8
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-01
    IIF 33 - Secretary → ME
  • 9
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-05-01
    IIF 30 - Secretary → ME
  • 10
    VALENDAY LIMITED - 2010-10-08
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2011-09-09
    IIF 27 - Secretary → ME
  • 11
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-01
    IIF 43 - Director → ME
  • 12
    INSURETACTIC LIMITED - 1996-07-23
    icon of address First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2010-07-07
    IIF 41 - Director → ME
    icon of calendar 2008-11-28 ~ 2011-09-09
    IIF 29 - Secretary → ME
  • 13
    COBCO 677 LIMITED - 2005-09-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2011-09-09
    IIF 38 - Secretary → ME
  • 14
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-17
    IIF 40 - Director → ME
    icon of calendar 2007-10-17 ~ 2011-09-09
    IIF 7 - Secretary → ME
  • 15
    SPIE WHS LIMITED - 2023-10-03
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    EI.WHS LIMITED - 2010-02-22
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-19
    IIF 13 - Secretary → ME
  • 16
    BRITISH SALT - 2000-04-07
    icon of address First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2005-12-16
    IIF 15 - Secretary → ME
  • 17
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 18 - Secretary → ME
  • 18
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    icon of address Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,425,078 GBP2024-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2011-09-09
    IIF 3 - Secretary → ME
  • 19
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    IIF 35 - Secretary → ME
  • 20
    ROMEC SERVICES LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    ROMEC (NO.2) LIMITED - 2002-07-29
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    IIF 32 - Secretary → ME
  • 21
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-13 ~ 2005-12-16
    IIF 17 - Secretary → ME
  • 22
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    IIF 37 - Secretary → ME
  • 23
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    IIF 34 - Secretary → ME
  • 24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    SFS FIRE SERVICES LIMITED - 2017-01-24
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    icon of address 30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-19
    IIF 9 - Secretary → ME
  • 25
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    icon of address 30 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-20
    IIF 8 - Secretary → ME
  • 26
    WISEREASON LIMITED - 1991-01-07
    icon of address 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2011-09-09
    IIF 10 - Secretary → ME
  • 27
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-07-19
    IIF 14 - Secretary → ME
  • 28
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 5 - Secretary → ME
  • 29
    HAMSARD 2734 LIMITED - 2004-03-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-09
    IIF 28 - Secretary → ME
  • 30
    icon of address 100 New Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    icon of calendar 2011-04-08 ~ 2011-09-09
    IIF 2 - Secretary → ME
  • 31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2018-12-31
    IIF 42 - Director → ME
  • 32
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    OUR PARKLIFE LIMITED - 2014-11-06
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ 2011-09-09
    IIF 31 - Secretary → ME
  • 33
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 23 - Secretary → ME
  • 34
    COLSTON LIMITED - 2005-01-21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-16
    IIF 4 - Secretary → ME
  • 35
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2005-12-16
    IIF 12 - Secretary → ME
  • 36
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    STAVELEY SERVICES LIMITED - 2005-03-08
    icon of address Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-12-16
    IIF 24 - Secretary → ME
  • 37
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-12-16
    IIF 11 - Secretary → ME
  • 38
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2011-05-01
    IIF 36 - Secretary → ME
  • 39
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2011-09-09
    IIF 26 - Secretary → ME
  • 40
    icon of address Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2011-06-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.