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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

Waite, Stephen John

    Related profiles found in government register
  • Waite, Stephen John
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 1
  • Waite, Stephen John
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Stephen John
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Stephen John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-23
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 28 - Director → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 3 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (57 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 24 - Director → 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
    2013-03-20 ~ 2013-07-01
    IIF 31 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 19 - Director → ME
  • 6
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED
    - 2000-01-04 01197246
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    1999-12-22 ~ 2013-07-01
    IIF 1 - Director → ME
  • 7
    BIRSE STADIA LIMITED
    - now 02141245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 6 - Director → ME
  • 8
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-04-05 ~ 2013-07-01
    IIF 25 - Director → ME
  • 9
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 14 - Director → ME
  • 10
    HALL & TAWSE CITY LIMITED
    - now 01068045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08 during the appointment or period of control
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 11
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 27 - Director → ME
  • 12
    HALL & TAWSE LIMITED
    - now SC020074 SC039079
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 13 - Director → ME
  • 13
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 29 - Director → ME
  • 14
    KIRBY MACLEAN LIMITED
    00338492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (26 parents)
    Officer
    2004-12-31 ~ 2013-07-01
    IIF 11 - Director → ME
  • 15
    MANSELL ENERGY LIMITED
    - now 01156506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 16 - Director → ME
  • 16
    MANSELL LPI FRAMEWORK LIMITED
    07443097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-25
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-12 ~ 2013-07-01
    IIF 18 - Director → ME
  • 17
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    STATION MAINTENANCE LIMITED - 1999-01-04
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 10 - Director → ME
  • 18
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-25
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 9 - Director → ME
  • 19
    MANSELL NORTH EAST LIMITED
    - now 02148326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (39 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 26 - Director → ME
  • 20
    MANSELL PLC
    - now 00265178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-09-06
    Commencement of winding up on 2016-09-06
    R.MANSELL,LIMITED
    - 1997-04-01 00265178
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2013-07-01
    IIF 8 - Director → ME
  • 21
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-25 ~ 2013-07-01
    IIF 5 - Director → ME
  • 22
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-02-12
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 20 - Director → ME
  • 23
    NETWORK PLANT LIMITED
    - now 01126497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 21 - Director → ME
  • 24
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 2 - Director → ME
  • 25
    R. MANSELL (CITY) LIMITED
    00197557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-22) ~ 2013-07-01
    IIF 12 - Director → ME
  • 26
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-25
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 17 - Director → ME
  • 27
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-25
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 15 - Director → ME
  • 28
    R.MANSELL (HOMES) LIMITED
    00623915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 7 - Director → ME
  • 29
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 23 - Director → ME
  • 30
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-12-23 ~ 2013-07-01
    IIF 22 - Director → ME
  • 31
    SUNNY MOUNT LIMITED
    03323464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-12-14
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.