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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

Aitchison, William Owen

    Related profiles found in government register
  • Aitchison, William Owen
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom

      IIF 1
  • Aitchison, William Owen
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aitchison, William Owen
    British retired born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Cranwell Drive, Wideopen, Newcastle Upon Tyne, NE13 6AR, England

      IIF 29
    • Tyneside Golf Club, Westfield Lane, Ryton-on-tyne, Tyne And Wear, NE40 3QE, United Kingdom

      IIF 30
  • Atchison, William Owen
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 18 - Director → ME
  • 2
    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
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 17 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 28 - Director → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 25 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (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
    2013-02-26 ~ 2014-05-30
    IIF 24 - Director → ME
  • 6
    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
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 1 - Director → ME
  • 7
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 11 - Director → ME
  • 8
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-03-07 ~ 2014-05-30
    IIF 31 - Director → ME
  • 9
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 15 - Director → ME
  • 10
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 12 - Director → ME
  • 11
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 2 - Director → ME
  • 12
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 13 - Director → ME
  • 13
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 19 - Director → ME
  • 14
    MANSELL ENERGY LIMITED
    - now 01156506
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 14 - Director → ME
  • 15
    MANSELL LPI FRAMEWORK LIMITED
    07443097
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 16
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 9 - Director → ME
  • 17
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 20 - Director → ME
  • 19
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 8 - Director → ME
  • 20
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 22 - Director → ME
  • 21
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2013-05-01 ~ 2014-05-30
    IIF 26 - Director → ME
  • 22
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 5 - Director → ME
  • 23
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 6 - Director → ME
  • 24
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308 01126497
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 25
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 26
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 7 - Director → ME
  • 27
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY 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
    2013-02-26 ~ 2014-05-30
    IIF 27 - Director → ME
  • 28
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 23 - Director → ME
  • 29
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 21 - Director → ME
  • 30
    THE TYNESIDE GOLF CLUB TRADING LIMITED
    09974378 00114018
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    457 GBP2024-08-31
    Officer
    2016-01-28 ~ 2022-03-09
    IIF 30 - Director → ME
  • 31
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (67 parents)
    Equity (Company account)
    531,395 GBP2024-08-31
    Officer
    2014-01-22 ~ 2022-02-02
    IIF 29 - Director → ME

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