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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

Mcnaughton, Andrew James

    Related profiles found in government register
  • Mcnaughton, Andrew James
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1-7 Great George Street, Westminster, London, SW1P 3AA

      IIF 1
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 2
    • Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

      IIF 3 IIF 4
  • Mcnaughton, Andrew James
    British chartered civil engineer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 7
  • Mcnaughton, Andrew James
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

      IIF 8
    • 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

      IIF 9 IIF 10
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British civil servant born in November 1963

    Registered addresses and corresponding companies
    • 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

      IIF 21
  • Mcnaughton, Andrew James
    British general manager born in November 1963

    Registered addresses and corresponding companies
    • 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

      IIF 22
  • Mcnaughton, Andrew James
    British chief operating officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-7, Great George Street, Westminster, London, SW1P 3AA, England

      IIF 23
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Park Road, Burgess Hill, West Sussex, RH15 8ET

      IIF 24
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 25
    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 26 IIF 27
child relation
Offspring entities and appointments 27
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 16 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    IIF 7 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    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 00977817
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 19 - Director → ME
  • 4
    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
    2004-02-16 ~ 2007-09-03
    IIF 22 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    IIF 6 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    IIF 5 - Director → ME
  • 7
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 26 - Director → ME
  • 8
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 27 - Director → ME
  • 9
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 25 - Director → ME
  • 10
    BIRSE RAIL LIMITED
    - now 04319685
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 13 - Director → ME
  • 11
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    IIF 11 - Director → ME
  • 12
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
    00790505
    124 City Road, London, England
    Active Corporate (86 parents)
    Officer
    2001-11-07 ~ 2004-03-30
    IIF 21 - Director → ME
  • 13
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 18 - Director → ME
  • 14
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 17 - Director → ME
  • 15
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 12 - Director → ME
  • 16
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 20 - Director → ME
  • 17
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 15 - Director → ME
  • 18
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 19
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 14 - Director → ME
  • 20
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    2007-11-26 ~ 2010-12-06
    IIF 24 - Director → ME
  • 21
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
    - now 04864216 01919676
    OBVIOUS BELIEVER LIMITED - 2005-09-19
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (37 parents)
    Officer
    2023-07-27 ~ now
    IIF 3 - Director → ME
  • 22
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 4 - Director → ME
  • 23
    SYSTRA AVIATION LIMITED
    - now 03857367
    MVA CONSULTANCY LIMITED
    - 2018-06-22 03857367 03383212
    SYSTRA LIMITED - 2013-12-31
    NOWVALUE LIMITED - 1999-12-14
    3rd Floor, 1 Carey Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 24
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    3rd Floor, 1 Carey Lane, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    IIF 10 - Director → ME
  • 25
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
  • 26
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    THOMAS TELFORD LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 27
    THOMAS TELFORD LIMITED
    - now 02556636 02374942... (more)
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1990-12-07
    1-7 Great George Street, Westminster, London
    Active Corporate (71 parents)
    Officer
    2015-03-19 ~ 2021-05-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.