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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tierney, Declan John

    Related profiles found in government register
  • Tierney, Declan John
    British

    Registered addresses and corresponding companies
  • Tierney, Declan John
    British sol

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 27
  • Tierney, Declan John
    British solicitor

    Registered addresses and corresponding companies
  • Tierney, Declan John

    Registered addresses and corresponding companies

    • 4th, Floor West Block 1, Angel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom

      IIF 36

    • Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY

      IIF 37 IIF 38
  • Tierney, Declan John
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

      IIF 39
  • Tierney, Declan John
    British company secretary born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 40
  • Tierney, Declan John
    British sol born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Huron Road, London, SW17 8RE

      IIF 41
  • Tierney, Declan John
    British solicitor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Huron Road, London, SW17 8RE, England

      IIF 42

    • First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    00291281 LIMITED
    - now 00291281
    WHS LIMITED
    - 2014-05-22 00291281 00246246
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-10-25 ~ 2018-03-05
    IIF 19 - Secretary → ME
  • 2
    ANFIELD 1 LIMITED - now
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 17 - Secretary → ME
  • 3
    ANFIELD 2 LIMITED - now
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 23 - Secretary → ME
  • 4
    ANFIELD 3 - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246 06134192
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 3 - Secretary → ME
  • 5
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 20 - Secretary → ME
  • 6
    ARROW HJC - now
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 14 - Secretary → ME
  • 7
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 18 - Secretary → ME
  • 8
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-07-31 ~ 2011-05-01
    IIF 30 - Secretary → ME
  • 9
    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
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 28 - Secretary → ME
  • 10
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED
    - 2010-10-08 07159045
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2010-10-08 ~ 2011-09-09
    IIF 25 - Secretary → ME
  • 11
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 43 - Director → ME
  • 12
    COATS UK PENSION SCHEME TRUSTEES LIMITED
    11328104
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2018-04-25 ~ now
    IIF 39 - Director → ME
  • 13
    COLLEDGE TRUNDLE & HALL LIMITED
    - now 03221816
    INSURETACTIC LIMITED - 1996-07-23
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2008-11-28 ~ 2010-07-07
    IIF 41 - Director → ME
    2008-11-28 ~ 2011-09-09
    IIF 27 - Secretary → ME
  • 14
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-09-09
    IIF 35 - Secretary → ME
  • 15
    COVION LIMITED
    04075893
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 40 - Director → ME
    2007-10-17 ~ 2011-09-09
    IIF 4 - Secretary → ME
  • 16
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 11 - Secretary → ME
  • 17
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-17 ~ 2005-12-16
    IIF 13 - Secretary → ME
  • 18
    EMBERGRANGE - now
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (28 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 16 - Secretary → ME
  • 19
    ENGIE IMPACT UK LIMITED - now
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED
    - 2016-03-18 03820315
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (30 parents)
    Equity (Company account)
    5,425,078 GBP2024-12-31
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 38 - Secretary → ME
  • 20
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2013-12-16 00598379 02697847
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 32 - Secretary → ME
  • 21
    EWP TECHNICAL SERVICES LIMITED - now
    ROMEC SERVICES LIMITED
    - 2016-02-29 04386323
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 7 - Secretary → ME
  • 22
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (24 parents)
    Officer
    2003-08-13 ~ 2005-12-16
    IIF 15 - Secretary → ME
  • 23
    HADEN BUILDING MGT. (2008) LIMITED
    - now 02697847
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2008-11-14 02697847 00598379
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 34 - Secretary → ME
  • 24
    HADEN MAINTENANCE LIMITED
    - now 01175808 00598379
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 31 - Secretary → ME
  • 25
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2005-04-18 ~ 2005-09-19
    IIF 6 - Secretary → ME
  • 26
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-04-18 ~ 2005-07-20
    IIF 5 - Secretary → ME
  • 27
    M.D.P. (ENGINEERING) LIMITED
    - now SC128516
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-03-09 ~ 2011-09-09
    IIF 8 - Secretary → ME
  • 28
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 12 - Secretary → ME
  • 29
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 2 - Secretary → ME
  • 30
    NEW START VENTURES LIMITED
    - now 05073203
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-21 ~ 2011-09-09
    IIF 26 - Secretary → ME
  • 31
    POWER EFFICIENCY HOLDINGS LIMITED
    06444915
    100 New Oxford Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 37 - Secretary → ME
  • 32
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2018-12-31
    IIF 42 - Director → ME
  • 33
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 29 - Secretary → ME
  • 34
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED
    - 2005-10-03 00488428
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 21 - Secretary → ME
  • 35
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED
    - 2005-01-21 00049515
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 1 - Secretary → ME
  • 36
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2002-04-29 ~ 2005-12-16
    IIF 10 - Secretary → ME
  • 37
    STAVELEY LIMITED
    - now 05211560 00378594, 05253545
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 22 - Secretary → ME
  • 38
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560, 00378594
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 9 - Secretary → ME
  • 39
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 33 - Secretary → ME
  • 40
    TARGET ENERGY SERVICES LIMITED
    - now 01758083
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 24 - Secretary → ME
  • 41
    THE WORKPLACE PARTNERSHIP LIMITED
    07517824
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-04 ~ 2011-06-30
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.