logo
explain how to read the page

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

Johnson, Mark Richard

child relation
Offspring entities and appointments 38
  • 1
    ALDERLEY BIRSE ALLIANCE LIMITED
    - now 04486072
    HAMSARD 2551 LIMITED - 2003-02-28
    Dissolved Corporate (13 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 38 - Director → ME
  • 2
    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
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 31 - 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
    2008-03-03 ~ 2012-12-07
    IIF 35 - 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
    2010-03-17 ~ 2012-11-16
    IIF 37 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2009-05-12 ~ 2014-08-15
    IIF 13 - Director → ME
  • 6
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    Active Corporate (50 parents)
    Officer
    2000-05-01 ~ 2003-11-03
    IIF 22 - Director → ME
  • 7
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Liquidation Corporate (16 parents)
    Officer
    1994-08-01 ~ 2000-09-16
    IIF 23 - Director → ME
  • 8
    BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - now
    WALGRAVE CONTRACTING SERVICES LIMITED
    - 2005-06-29 01463363
    OVERMAN LIMITED - 1980-12-31
    Liquidation Corporate (26 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 18 - Director → ME
  • 9
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED
    - 1998-03-26 02311350 02306280... (more)
    FORHAVEN LIMITED - 1989-02-17
    Active Corporate (35 parents)
    Officer
    1991-09-03 ~ 1994-11-22
    IIF 17 - Director → ME
  • 10
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2012-11-16
    IIF 3 - Director → ME
  • 11
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    Active Corporate (34 parents)
    Officer
    2011-03-22 ~ 2012-11-16
    IIF 33 - Director → ME
  • 12
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    Active Corporate (34 parents)
    Officer
    2001-10-19 ~ 2004-03-22
    IIF 14 - Director → ME
  • 13
    BIRSE CONSTRUCTION LIMITED
    01981677
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 27 - Director → ME
  • 14
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Dissolved Corporate (16 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    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
    2009-09-01 ~ 2012-11-16
    IIF 4 - Director → ME
  • 16
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 28 - Director → ME
  • 17
    BIRSE HOMES (LONDON) LIMITED
    - now 01456491
    BIRSE HOMES LIMITED - 1987-09-03
    HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24
    MISTERITE LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 18
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Dissolved Corporate (27 parents)
    Officer
    2010-03-01 ~ 2012-11-16
    IIF 36 - Director → ME
  • 19
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Dissolved Corporate (25 parents)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 29 - Director → ME
  • 20
    COMPANY NO. SC381680 LIMITED - now
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    - 2010-07-14 SC381680 SC382011... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 1 - Director → ME
  • 21
    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
    2009-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 22
    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
    2009-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 23
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 24
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Dissolved Corporate (31 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 32 - Director → ME
  • 25
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 30 - Director → ME
  • 26
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 27
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 28
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Dissolved Corporate (20 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 29
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 30
    DEAN & DYBALL RSB LIMITED
    03345565
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 31
    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
    2009-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 32
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 33
    HADEN YOUNG LIMITED - now
    POWER TRANSMISSION LIMITED
    - 2010-01-13 00236196
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    Active Corporate (21 parents)
    Officer
    1996-06-12 ~ 1999-09-09
    IIF 21 - Director → ME
  • 34
    INSIGHT INFORMATION SOLUTIONS LIMITED
    - now 05073206
    HAMSARD 2735 LIMITED - 2004-04-21
    Dissolved Corporate (11 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 35
    IT INCORPORATED LIMITED
    - now 04319682
    HAMSARD 2423 LIMITED - 2002-02-21
    Dissolved Corporate (13 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 36
    PAINTER BROTHERS LIMITED
    00238081
    Active Corporate (25 parents)
    Officer
    1998-10-01 ~ 2003-06-13
    IIF 15 - Director → ME
  • 37
    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
    2011-03-22 ~ 2012-11-16
    IIF 34 - Director → ME
  • 38
    WALGRAVE GROUP LIMITED
    02776666
    Dissolved Corporate (23 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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