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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macaulay, Hector

    Related profiles found in government register
  • Macaulay, Hector
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, Scotland

      IIF 1
    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 2 IIF 3 IIF 4
    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 8
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 9
    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 10
    • Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW

      IIF 11 IIF 12 IIF 13
  • Macaulay, Hector
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 14 IIF 15 IIF 16
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 17
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2015-11-09 ~ now
    IIF 17 - director → ME
  • 2
    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
    Corporate (5 parents)
    Officer
    2015-11-09 ~ now
    IIF 14 - director → ME
  • 3
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2015-11-09 ~ now
    IIF 16 - director → ME
  • 4
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2017-06-14 ~ now
    IIF 15 - director → ME
  • 5
    MANSELL 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
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ now
    IIF 18 - director → ME
  • 6
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    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
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2011-04-11 ~ 2014-05-08
    IIF 6 - director → ME
  • 2
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2012-11-16 ~ 2013-05-21
    IIF 2 - director → ME
  • 3
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2011-03-22 ~ 2014-05-08
    IIF 1 - director → ME
  • 4
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 3 - director → ME
  • 5
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 10 - director → ME
  • 6
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 9 - director → ME
  • 7
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 11 - director → ME
    2012-11-16 ~ 2013-11-07
    IIF 12 - director → ME
  • 8
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 7 - director → ME
  • 9
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 13 - director → ME
  • 10
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 4 - director → ME
  • 11
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-05-08
    IIF 5 - director → ME
  • 12
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-16 ~ 2013-05-21
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.