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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

Peasland, Michael John

child relation
Offspring entities and appointments 64
  • 1
    00400692 LIMITED
    - now 00400692
    BK CABLING LIMITED - 1993-10-01
    BALFOUR KILPATRICK INSTALLATIONS LIMITED - 1989-08-24
    Liquidation Corporate (16 parents)
    Officer
    1999-09-09 ~ 2001-11-21
    IIF 4 - Director → ME
  • 2
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 63 - Director → ME
  • 3
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Dissolved Corporate (30 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 61 - Director → ME
  • 4
    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
    2013-05-21 ~ 2013-12-31
    IIF 16 - Director → ME
  • 5
    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 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 49 - Director → ME
  • 6
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 18 - Director → ME
  • 7
    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
    2013-05-21 ~ 2013-12-31
    IIF 17 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - 1994-03-18 SC106247 02818602... (more)
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED
    - 1990-04-09 SC106247 02818602... (more)
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED
    - 1988-06-07 SC106247
    SAMBAROW LIMITED
    - 1987-09-23 SC106247
    Active Corporate (65 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 14 - Director → ME
    (before 1989-06-21) ~ 1999-02-01
    IIF 1 - Director → ME
  • 9
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
    CRUICKSHANKS LIMITED
    - 2009-06-29 SC034279
    CRUICKSHANK & PARTNERS LIMITED
    - 1999-11-02 SC034279
    Active Corporate (31 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 5 - Director → ME
  • 10
    BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
    LOUNSDALE ELECTRIC LIMITED
    - 2009-06-29 SC036862 00115533
    Active Corporate (22 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 6 - Director → ME
  • 11
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2013-09-11
    IIF 24 - Director → ME
  • 12
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    IIF 23 - Director → ME
  • 13
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625 00255342
    Active Corporate (57 parents)
    Officer
    1999-02-01 ~ 2004-09-01
    IIF 2 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    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
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2004-04-05 ~ 2013-12-31
    IIF 12 - Director → ME
  • 15
    BALFOUR KILPATRICK INTERNATIONAL LIMITED
    SC019540
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 3 - Director → ME
  • 16
    BALFOUR KILPATRICK LIMITED - now
    DUNCAN WATSON LIMITED
    - 2009-11-24 00255342
    Active Corporate (17 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 8 - Director → ME
  • 17
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Active Corporate (16 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 10 - Director → ME
  • 18
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    Active Corporate (29 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 25 - Director → ME
  • 19
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    Dissolved Corporate (33 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 13 - Director → ME
    2004-11-15 ~ 2005-12-31
    IIF 33 - Director → ME
  • 20
    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
    2008-03-18 ~ 2009-03-31
    IIF 52 - Director → ME
  • 21
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Dissolved Corporate (24 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 36 - 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
    2008-03-18 ~ 2009-03-31
    IIF 51 - Director → ME
  • 23
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 37 - 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
    2008-03-18 ~ 2009-03-31
    IIF 40 - Director → ME
  • 25
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Dissolved Corporate (28 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 42 - Director → ME
  • 26
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 56 - Director → ME
  • 27
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 47 - 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
    2008-03-18 ~ 2009-03-31
    IIF 45 - Director → ME
  • 29
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    ONESLAM LIMITED - 1998-01-06
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 60 - Director → ME
  • 30
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Dissolved Corporate (25 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 53 - Director → ME
  • 31
    DEAN & DYBALL RSB LIMITED
    03345565
    Dissolved Corporate (18 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 31 - Director → ME
  • 32
    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
    2008-03-18 ~ 2009-03-31
    IIF 57 - Director → ME
  • 33
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 34 - Director → ME
  • 34
    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
    1999-09-09 ~ 2004-11-01
    IIF 9 - Director → ME
  • 35
    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
    2004-04-05 ~ 2005-12-31
    IIF 62 - Director → ME
  • 36
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Dissolved Corporate (35 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 38 - Director → ME
  • 37
    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
    2004-04-05 ~ 2005-12-31
    IIF 55 - Director → ME
  • 38
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    Active Corporate (35 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 46 - Director → ME
  • 39
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    Active Corporate (23 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 27 - Director → ME
  • 40
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 26 - Director → ME
  • 41
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    Active Corporate (21 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 28 - Director → ME
  • 42
    KIRBY MACLEAN LIMITED
    00338492
    Liquidation Corporate (26 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 29 - Director → ME
  • 43
    LOUNSDALE ELECTRIC LIMITED - now
    J. JEFFREYS & CO. LIMITED
    - 2009-11-24 00115533
    Active Corporate (22 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 7 - Director → ME
  • 44
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 54 - Director → ME
  • 45
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Dissolved Corporate (23 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 41 - Director → ME
  • 46
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    STATION MAINTENANCE LIMITED - 1999-01-04
    Liquidation Corporate (35 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 48 - Director → ME
  • 47
    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
    2004-04-05 ~ 2005-12-31
    IIF 39 - Director → ME
  • 48
    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
    2004-04-05 ~ 2005-12-31
    IIF 43 - Director → ME
  • 49
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2013-06-07
    IIF 21 - Director → ME
  • 50
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 30 - Director → ME
  • 51
    MIKE PEASLAND CONSULTING LTD
    08871338
    Active Corporate (2 parents)
    Officer
    2014-01-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 52
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 59 - Director → ME
  • 53
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Dissolved Corporate (29 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 35 - Director → ME
  • 54
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    Active Corporate (26 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 19 - Director → ME
  • 55
    PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
    08266713
    Active Corporate (14 parents)
    Officer
    2012-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-30
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Dissolved Corporate (25 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 58 - Director → ME
  • 57
    R. MANSELL (CITY) LIMITED
    00197557
    Dissolved Corporate (25 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 50 - Director → ME
  • 58
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Dissolved Corporate (21 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 64 - Director → ME
  • 59
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Dissolved Corporate (21 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 32 - Director → ME
  • 60
    R.MANSELL (HOMES) LIMITED
    00623915
    Dissolved Corporate (25 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 44 - Director → ME
  • 61
    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
    2013-05-21 ~ 2013-12-31
    IIF 20 - Director → ME
  • 62
    SUNNY MOUNT LIMITED
    03323464
    Dissolved Corporate (26 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 65 - Director → ME
  • 63
    TRANS4M LIMITED
    04362810
    Dissolved Corporate (44 parents)
    Officer
    2007-03-31 ~ 2014-05-29
    IIF 22 - Director → ME
  • 64
    UK CONTRACTORS GROUP LIMITED
    06648728
    Dissolved Corporate (16 parents)
    Officer
    2010-08-26 ~ 2013-05-21
    IIF 66 - Director → ME

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