1
Vann Water Vann Lake Road, Ockley, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2010-02-19 ~ now
IIF 1 - Director → ME
2
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL BUILD LIMITED - 2014-10-01
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
2021-02-10 ~ 2023-12-31
IIF 18 - Director → ME
3
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 15 - Director → ME
4
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 21 - Director → ME
5
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 22 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821 00838054, SC106247, SC106247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 24 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2021-02-10 ~ 2023-12-31
IIF 9 - Director → ME
8
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602 SC106247, SC106247, 00896821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 16 - Director → ME
9
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 SC106247, 02818602, SC106247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 10 - Director → ME
10
BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2021-02-10
IIF 44 - Director → ME
11
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-02-10 ~ 2023-04-24
IIF 11 - Director → ME
12
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2021-02-10 ~ 2023-12-31
IIF 19 - Director → ME
13
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2022-08-24 ~ 2023-12-31
IIF 4 - Director → ME
14
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 12 - Director → ME
15
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- now 02449888BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 6 - Director → ME
16
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 14 - Director → ME
17
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-09-03 ~ dissolved
IIF 51 - Director → ME
18
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 17 - Director → ME
19
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 13 - Director → ME
20
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 7 - Director → ME
21
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 28 - Director → ME
22
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 2 - Director → ME
23
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 SC381680, 02300623, 03153641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 8 - Director → ME
24
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
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
2021-02-10 ~ 2023-12-31
IIF 3 - Director → ME
25
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2018-01-04 ~ 2021-02-10
IIF 43 - Director → ME
26
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2022-08-24 ~ 2023-12-31
IIF 5 - Director → ME
27
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 26 - Director → ME
28
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2012-09-03 ~ dissolved
IIF 55 - Director → ME
29
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 20 - Director → ME
30
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 35 - Director → ME
31
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2012-09-03 ~ dissolved
IIF 47 - Director → ME
32
DROMENAGH MANAGEMENT COMPANY LIMITED
05608767 Lullingstone House, Hancocks Mount, Ascot, Berkshire
Active Corporate (10 parents)
Officer
2008-11-14 ~ 2016-10-09
IIF 32 - Director → ME
2008-11-14 ~ 2016-10-09
IIF 58 - Secretary → ME
33
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2012-09-03 ~ dissolved
IIF 45 - Director → ME
34
EDF ENERGY (CONTRACT SERVICES) LIMITED - now
24 SEVEN CONTRACT SERVICES LTD.
- 2003-06-30
03447977UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED
- 2000-04-18
03447977 40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2001-01-01 ~ 2002-12-20
IIF 30 - Director → ME
2000-04-07 ~ 2001-01-01
IIF 60 - Secretary → ME
35
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2012-09-03 ~ now
IIF 33 - Director → ME
36
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-09-03 ~ dissolved
IIF 52 - Director → ME
37
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2007-01-19 ~ 2008-05-31
IIF 31 - Director → ME
38
GAG97 LIMITED - 1999-02-26
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 38 - Director → ME
39
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 27 - Director → ME
40
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-07 ~ 2010-10-20
IIF 39 - Director → ME
41
MORFIND 2028 LIMITED - now
NWP POWER SYSTEMS LIMITED
- 2020-04-22
06458284 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-08-01 ~ 2011-08-08
IIF 41 - Director → ME
42
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 40 - Director → ME
43
NATIONAL SKILLS ACADEMY FOR POWER LIMITED
07171687 Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-07 ~ 2012-02-22
IIF 54 - Director → ME
44
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ dissolved
IIF 48 - Director → ME
45
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-09-03 ~ dissolved
IIF 53 - Director → ME
46
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 25 - Director → ME
47
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2016-03-01 ~ 2021-08-11
IIF 42 - Director → ME
48
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY 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
2021-02-10 ~ 2023-12-31
IIF 23 - Director → ME
49
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
50
Unit 2 Sterling Business Park, Top Angel Road, Buckingham
Dissolved Corporate (5 parents)
Officer
2010-05-10 ~ 2011-01-12
IIF 56 - Director → ME
2010-05-17 ~ 2011-01-12
IIF 57 - Secretary → ME
51
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2011-01-12
IIF 34 - Director → ME
52
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ dissolved
IIF 46 - Director → ME
53
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2012-09-03 ~ dissolved
IIF 49 - Director → ME
54
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2011-08-01 ~ 2011-08-08
IIF 36 - Director → ME
55
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1995-11-20 ~ 1999-01-17
IIF 29 - Director → ME
56
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (NETWORKS O&M) LIMITED
- 2000-03-17
03870728ALNERY NO. 1917 LIMITED
- 1999-12-15
03870728 01721902, 03290633, 02707581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
1999-12-10 ~ 2002-12-20
IIF 59 - Secretary → ME
57
UTILITY TECHNOLOGY LIMITED
- now 02066658GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 37 - Director → ME