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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

child relation
Offspring entities and appointments 31
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Dissolved Corporate (30 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 13 - 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
    Active Corporate (43 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 2 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 29 - 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
    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
    Active Corporate (65 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 23 - 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
    Active Corporate (70 parents, 3 offsprings)
    Officer
    1999-12-22 ~ 2013-07-01
    IIF 22 - Director → ME
  • 7
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED - 2002-02-21
    Dissolved Corporate (30 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 5 - Director → ME
  • 8
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    Active Corporate (29 parents)
    Officer
    2013-04-05 ~ 2013-07-01
    IIF 30 - Director → ME
  • 9
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    Dissolved Corporate (33 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 16 - Director → ME
  • 10
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    Liquidation Corporate (24 parents)
    Officer
    2005-12-31 ~ now
    IIF 27 - Director → ME
  • 11
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Dissolved Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 12 - 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
    Active Corporate (41 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 15 - Director → ME
  • 13
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    Active Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 18 - Director → ME
  • 14
    KIRBY MACLEAN LIMITED
    00338492
    Liquidation Corporate (26 parents)
    Officer
    2004-12-31 ~ 2013-07-01
    IIF 11 - Director → ME
  • 15
    MANSELL ENERGY LIMITED
    - now 01156506
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 19 - Director → ME
  • 16
    MANSELL LPI FRAMEWORK LIMITED
    07443097
    Dissolved Corporate (13 parents)
    Officer
    2012-10-12 ~ 2013-07-01
    IIF 21 - Director → ME
  • 17
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    STATION MAINTENANCE LIMITED - 1999-01-04
    Liquidation Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 10 - Director → ME
  • 18
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Dissolved Corporate (32 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 9 - Director → ME
  • 19
    MANSELL NORTH EAST LIMITED
    - now 02148326
    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
    Dissolved Corporate (39 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 8 - Director → ME
  • 20
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED
    - 1997-04-01 00265178
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2013-07-01
    IIF 7 - Director → ME
  • 21
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Dissolved Corporate (22 parents)
    Officer
    1998-08-25 ~ 2013-07-01
    IIF 4 - Director → ME
  • 22
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 24 - Director → ME
  • 23
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 25 - Director → ME
  • 24
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 1 - Director → ME
  • 25
    R. MANSELL (CITY) LIMITED
    00197557
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-22) ~ 2013-07-01
    IIF 14 - Director → ME
  • 26
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 20 - Director → ME
  • 27
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 17 - Director → ME
  • 28
    R.MANSELL (HOMES) LIMITED
    00623915
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 6 - Director → ME
  • 29
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    Active Corporate (34 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 28 - Director → ME
  • 30
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    Active Corporate (30 parents)
    Officer
    2009-12-23 ~ 2013-07-01
    IIF 26 - Director → ME
  • 31
    SUNNY MOUNT LIMITED
    03323464
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 3 - Director → ME

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