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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

Fison, David Gareth

child relation
Offspring entities and appointments 56
  • 1
    ANDOVER ROAD (NO.1) LIMITED - now
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED
    - 2016-01-27 06825830
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 51 - Director → ME
  • 2
    BALFOUR BEATTY CE LIMITED - now
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - 2002-07-30 02306280 04482405... (more)
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED
    - 1990-04-10 02306280
    BALFOUR BEATTY AMERICA LIMITED
    - 1989-03-20 02306280
    EXPERTLANCE LIMITED
    - 1988-11-28 02306280
    Active Corporate (28 parents)
    Officer
    (before 1992-03-27) ~ 1996-04-16
    IIF 19 - Director → ME
  • 3
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    Active Corporate (37 parents)
    Officer
    1998-02-24 ~ 1998-08-07
    IIF 30 - Director → ME
  • 4
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383 01982627
    QUOTECAREER LIMITED
    - 1996-03-29 03110383
    Active Corporate (34 parents)
    Officer
    1996-03-26 ~ 1998-08-07
    IIF 41 - Director → ME
  • 5
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439 07885098
    GEOFFREY WHALEN LIMITED - 1996-11-18
    Active Corporate (41 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 13 - Director → ME
  • 6
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    BROOMCO (919) LIMITED - 1996-12-23
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 26 - Director → ME
  • 7
    BALFOUR BEATTY RAIL LIMITED - now
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    Active Corporate (33 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 10 - Director → ME
  • 8
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    Active Corporate (37 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 39 - Director → ME
  • 9
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD.
    - 2002-01-02 02311350 04482405... (more)
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED
    - 1998-03-26 02311350 02306280... (more)
    FORHAVEN LIMITED - 1989-02-17
    Active Corporate (35 parents)
    Officer
    1996-02-15 ~ 1998-08-07
    IIF 5 - Director → ME
  • 10
    BRITISH CONSTRUCTION GROUP LIMITED
    - now 01849649
    MEDALMINSTER LIMITED - 1984-11-13
    Dissolved Corporate (20 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 7 - Director → ME
  • 11
    C P C LEASING LIMITED
    - now 01840994
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    Dissolved Corporate (11 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 12
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 55 - Director → ME
  • 13
    CEMENTATION FOUNDATIONS SKANSKA LIMITED
    NF004062 00937574
    Converted / Closed Corporate (9 parents)
    Officer
    2005-11-01 ~ now
    IIF 1 - Director → ME
  • 14
    CEMENTATION MANAGEMENT LIMITED
    00409635
    Liquidation Corporate (18 parents)
    Officer
    1999-02-01 ~ 2007-11-12
    IIF 15 - Director → ME
  • 15
    CEMENTATION SKANSKA LIMITED
    - now 00937574
    CEMENTATION FOUNDATIONS SKANSKA LIMITED
    - 2008-06-18 00937574 NF004062
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 29 - Director → ME
  • 16
    CHICHESTER PLANT CONTRACTORS LIMITED
    00977924
    Dissolved Corporate (17 parents)
    Officer
    2014-09-15 ~ 2015-04-02
    IIF 44 - Director → ME
  • 17
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    Dissolved Corporate (21 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 27 - Director → ME
  • 18
    EIMCO LIMITED
    03159250
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 33 - Director → ME
  • 19
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 46 - Director → ME
  • 20
    GCHO HOLDINGS LIMITED
    07543585
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2011-04-04 ~ 2015-04-02
    IIF 48 - Director → ME
  • 21
    GEOFFREY OSBORNE BUILDING LIMITED
    - now 01350946
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Dissolved Corporate (19 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 22
    GEOFFREY OSBORNE HOMES LIMITED
    - now 01758473
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Dissolved Corporate (15 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 23
    GEOFFREY OSBORNE LIMITED
    00873093
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2009-02-02 ~ 2015-04-02
    IIF 54 - Director → ME
  • 24
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Dissolved Corporate (15 parents)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 52 - Director → ME
  • 25
    HAZELEY GROUP LIMITED - now
    HUMPHREY FARMS LIMITED
    - 2023-12-01 05574911 00884405
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-05-11
    IIF 57 - Director → ME
  • 26
    I S MANUFACTURING LIMITED
    06334848
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 53 - Director → ME
  • 27
    KNIGHT DRINKHALL LIMITED - now
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC
    - 2008-10-16 03189211 09869591
    MCNICHOLAS HOLDINGS PLC
    - 2007-01-08 03189211
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2008-07-24
    IIF 12 - Director → ME
  • 28
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-04-25 ~ 2020-12-31
    IIF 58 - Has significant influence or control → OE
  • 29
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    Active Corporate (48 parents)
    Person with significant control
    2017-01-09 ~ 2020-12-31
    IIF 59 - Has significant influence or control → OE
  • 30
    LOW C LIVING LIMITED
    06303491
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2008-08-20
    IIF 14 - Director → ME
  • 31
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP - 1997-07-11
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2008-10-28
    IIF 18 - Director → ME
  • 32
    MOORSIDE ROAD (NO.1) LIMITED - now
    FISHBOURNE NUMBER 4 LIMITED
    - 2019-12-18 08493573 08493546... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 47 - Director → ME
  • 33
    OSBORNE DEVELOPMENTS HOLDINGS LTD - now
    FISHBOURNE NUMBER 5 LIMITED
    - 2017-12-06 08493546 08493573... (more)
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 45 - Director → ME
  • 34
    OSBORNE SLINFOLD LTD - now
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 50 - Director → ME
  • 35
    PONTOON WORKS LIMITED
    06667302
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2019-07-22
    IIF 42 - Director → ME
  • 36
    REIGATE NO.1 LIMITED
    08755874
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-02
    IIF 49 - Director → ME
  • 37
    SARAWAK SURILI LIMITED - now
    SKANSKA CONSTRUCTION SERVICES LIMITED
    - 2026-05-12 04067668 06264171
    CLAVITEX LIMITED
    - 2000-09-21 04067668
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2008-07-24
    IIF 17 - Director → ME
  • 38
    SEIMCO LIMITED
    03159074
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 22 - Director → ME
  • 39
    SKANSKA CEMENTATION COMPANY LIMITED
    - now 00161759
    THE CEMENTATION COMPANY LIMITED
    - 2008-06-18 00161759
    Dissolved Corporate (17 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 32 - Director → ME
  • 40
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
    - 2000-11-03 00457425
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    Active Corporate (40 parents)
    Officer
    1998-09-01 ~ 2006-01-01
    IIF 16 - Director → ME
  • 41
    SKANSKA CONSTRUCTION (REGIONS) LIMITED
    - now 00225316
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    Active Corporate (25 parents)
    Officer
    2002-03-01 ~ 2007-08-10
    IIF 38 - Director → ME
  • 42
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 9 - Director → ME
  • 43
    SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
    - now 05548251
    BLACKROCK INDUSTRIES LTD
    - 2006-04-12 05548251
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ 2008-07-24
    IIF 21 - Director → ME
  • 44
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED
    - 2000-11-09 00191408 00784752
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 36 - Director → ME
    1998-09-01 ~ 2001-07-01
    IIF 37 - Director → ME
  • 45
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    Active Corporate (26 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 24 - Director → ME
  • 46
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    SKANSKA LNG LIMITED
    - 2005-02-24 00993835
    SKANSKA WHESSOE LIMITED
    - 2004-06-17 00993835
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    Active Corporate (33 parents)
    Officer
    2001-10-15 ~ 2008-07-24
    IIF 34 - Director → ME
  • 47
    SKANSKA OVERSEAS PROJECTS LIMITED
    - now 03173594
    SKANSKA LNG INTERNATIONAL LIMITED
    - 2005-02-24 03173594
    WHESSOE INTERNATIONAL SKANSKA LIMITED
    - 2004-06-17 03173594
    WHESSOE INTERNATIONAL LIMITED
    - 2001-05-11 03173594
    Dissolved Corporate (26 parents)
    Officer
    2000-05-27 ~ 2007-11-16
    IIF 11 - Director → ME
  • 48
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED
    - 2000-11-03 00932158
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    Active Corporate (38 parents)
    Officer
    1998-08-01 ~ 2001-07-01
    IIF 35 - Director → ME
    2002-03-01 ~ 2008-07-24
    IIF 8 - Director → ME
  • 49
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED
    - 2004-07-28 00784752
    KVAERNER CONSTRUCTION GROUP LIMITED
    - 2000-11-03 00784752
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    Active Corporate (60 parents, 17 offsprings)
    Officer
    1999-06-30 ~ 2000-08-24
    IIF 40 - Director → ME
    2000-11-06 ~ 2008-07-24
    IIF 31 - Director → ME
  • 50
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Dissolved Corporate (24 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 6 - Director → ME
  • 51
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Dissolved Corporate (23 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 23 - Director → ME
  • 52
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2025-11-24
    IIF 56 - Director → ME
  • 53
    TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    - now 01392636
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 28 - Director → ME
  • 54
    TROLLOPE & COLLS LIMITED
    - now 00079287
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    Active Corporate (24 parents)
    Officer
    2002-03-01 ~ 2008-08-11
    IIF 20 - Director → ME
  • 55
    UK CONTRACTORS GROUP LIMITED
    06648728
    Dissolved Corporate (16 parents)
    Officer
    2011-11-17 ~ 2015-06-01
    IIF 43 - Director → ME
  • 56
    WASTWATER RED LIMITED - now
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-03 00947434
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
    - 2000-04-05 00947434
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    Active Corporate (27 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 25 - Director → ME

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