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

Eckersall, Malcolm Kenyon

    Related profiles found in government register
  • Eckersall, Malcolm Kenyon
    British business development director born in December 1945

    Registered addresses and corresponding companies

    • Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 1
  • Eckersall, Malcolm Kenyon
    British civil engineer born in December 1945

    Registered addresses and corresponding companies
  • Eckersall, Malcolm Kenyon
    British civil servant born in December 1945

    Registered addresses and corresponding companies
  • Eckersall, Malcolm Kenyon
    British man dir born in December 1945

    Registered addresses and corresponding companies

    • Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 12
  • Eckersall, Malcolm Kenyon
    British managing dir born in December 1945

    Registered addresses and corresponding companies

    • Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 13
  • Eckersall, Malcolm Kenyon
    British managing director born in December 1945

    Registered addresses and corresponding companies
  • Eckersall, Malcolm Kenyon
    British sector chairman born in December 1945

    Registered addresses and corresponding companies

    • Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
    CONTICO LIMITED - 1976-08-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-12-29 ~ 1998-01-29
    IIF 22 - Director → ME
  • 2
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    1997-02-28 ~ 1998-01-29
    IIF 21 - Director → ME
  • 3
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ 1998-01-29
    IIF 16 - Director → ME
  • 4
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-29
    IIF 18 - Director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1992-08-03 ~ 1998-01-29
    IIF 17 - Director → ME
  • 6
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1998-01-29
    IIF 13 - Director → ME
  • 7
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    DATASPARK LIMITED - 1986-08-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1992-08-03 ~ 1998-01-29
    IIF 5 - Director → ME
  • 8
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 36 offsprings)
    Officer
    1993-07-07 ~ 1999-07-30
    IIF 1 - Director → ME
  • 9
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1996-07-12 ~ 1998-01-29
    IIF 20 - Director → ME
  • 10
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-01 ~ 1998-01-29
    IIF 14 - Director → ME
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2000-01-04 ~ 2003-10-07
    IIF 4 - Director → ME
  • 12
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-01 ~ 2003-07-23
    IIF 11 - Director → ME
  • 13
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2000-06-06 ~ 2003-10-07
    IIF 2 - Director → ME
  • 14
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-03-26 ~ 2003-10-07
    IIF 6 - Director → ME
  • 15
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ 1998-01-29
    IIF 15 - Director → ME
  • 16
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-01-29
    IIF 12 - Director → ME
  • 17
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-07-23 ~ 2003-10-07
    IIF 9 - Director → ME
  • 18
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ 2003-10-07
    IIF 7 - Director → ME
  • 19
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2003-10-07
    IIF 3 - Director → ME
  • 20
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2003-10-07
    IIF 8 - Director → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-19 ~ 1997-02-19
    IIF 19 - Director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-28 ~ 2003-10-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.