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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

Pollard, Charles Nicholas

    Related profiles found in government register
  • Pollard, Charles Nicholas
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 1
  • Pollard, Charles Nicholas
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 154, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 2
  • Pollard, Charles Nicholas
    British chief executive officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Coldbath Square, London, EC1R 5HL, England

      IIF 3 IIF 4
  • Pollard, Charles Nicholas
    British civil engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xanadu, Church Road, Hargrave, NN9 6BQ, United Kingdom

      IIF 5

    • icon of address 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 6

    • icon of address 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 7

    • icon of address 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 8

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 9

    • icon of address Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 10

    • icon of address Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 11

    • icon of address Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 12
  • Pollard, Charles Nicholas
    British civil servant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

      IIF 13
  • Pollard, Charles Nicholas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Coldbath Square, London, EC1R 5HL

      IIF 14

    • icon of address 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 15
  • Pollard, Charles Nicholas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British director (ceo) born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Coldbath Square, London, EC1R 5HL, England

      IIF 63
  • Pollard, Charles Nicholas
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British civil enginner born in June 1958

    Registered addresses and corresponding companies

    • icon of address Gypsey Wood Farm Elvington Lane, Dunnington, York, North Yorkshire, YO19 5LT

      IIF 69
  • Pollard, Charles Nicholas
    British director born in June 1958

    Registered addresses and corresponding companies

    • icon of address 4 Newton Avenue, Tonbridge, Kent, TN10 4RP

      IIF 70
  • Pollard, Charles Nicholas
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Golden Square, 5th Floor, London, W1F 9JG, England

      IIF 71
  • Mr Charles Nicholas Pollard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 72

    • icon of address Xanadu, Church Road, Hargrave, Wellingborough, NN9 6BQ, England

      IIF 73
child relation
Offspring entities and appointments
Active 5
  • 1
    CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    icon of address 15 Golden Square, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address 30-40 Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 8 - Director → ME
  • 3
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    icon of address 30-40 Eastcheap, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 7 - Director → ME
  • 4
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    icon of address 1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 4 Fenice Court, Phoenix Business Park, Eaton Socon, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,238 GBP2024-10-31
    Officer
    icon of calendar 2012-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    MANSELL BUILD LIMITED - 2014-10-01
    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
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 40 - Director → ME
  • 2
    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
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 36 - Director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 37 - Director → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 35 - Director → ME
  • 5
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 27 - Director → ME
  • 6
    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
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 29 - Director → ME
  • 7
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 28 - Director → ME
  • 8
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 26 - Director → ME
  • 9
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2015-06-30
    IIF 12 - Director → ME
  • 10
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-06-30
    IIF 11 - Director → ME
  • 11
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 32 - Director → ME
  • 12
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    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
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 42 - Director → ME
  • 13
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 41 - Director → ME
  • 14
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-04
    IIF 57 - Director → ME
  • 15
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    icon of address Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-06-08
    IIF 23 - Director → ME
  • 16
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2010-06-04
    IIF 30 - Director → ME
    IIF 31 - Director → ME
  • 17
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-04
    IIF 60 - Director → ME
  • 18
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-04
    IIF 33 - Director → ME
  • 19
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address 30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2010-06-04
    IIF 61 - Director → ME
  • 20
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-06-04
    IIF 59 - Director → ME
  • 21
    BIRSE PLANT LIMITED - 1983-06-22
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 56 - Director → ME
  • 22
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 49 - Director → ME
  • 23
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 50 - Director → ME
  • 24
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 53 - Director → ME
  • 25
    BROOMCO (3734) LIMITED - 2005-04-21
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 51 - Director → ME
  • 26
    BROOMCO (3716) LIMITED - 2005-04-21
    icon of address 20 Old Broad Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 48 - Director → ME
  • 27
    BROOMCO (3717) LIMITED - 2005-04-21
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 24 - Director → ME
  • 28
    W M.CORY & SON LIMITED - 1992-01-01
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 17 - Director → ME
  • 29
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    icon of address 20 Old Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 52 - Director → ME
  • 30
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2019-04-23
    IIF 3 - Director → ME
  • 31
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 22 - Director → ME
  • 32
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2019-04-23
    IIF 44 - Director → ME
  • 33
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2019-04-23
    IIF 43 - Director → ME
  • 34
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    L & M SHIPYARDS LIMITED - 2005-06-30
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-04-23
    IIF 63 - Director → ME
  • 35
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2019-04-23
    IIF 4 - Director → ME
  • 36
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ 2018-06-28
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
    ELLICOT LIMITED - 2003-12-24
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 47 - Director → ME
  • 38
    CORY ENVIRONMENTAL MANAGEMENT LIMITED - 2017-12-19
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    icon of address 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 54 - Director → ME
  • 39
    CORY ENVIRONMENTAL (CENTRAL) LIMITED - 2017-12-19
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 46 - Director → ME
  • 40
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED - 2017-12-19
    THE WASTE COMPANY LIMITED - 1998-01-01
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 55 - Director → ME
  • 41
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    icon of address 158 Buckingham Palace Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    icon of calendar 2016-12-01 ~ 2019-06-10
    IIF 2 - Director → ME
  • 42
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 38 - Director → ME
  • 43
    SIRTI LIMITED - 2007-07-05
    BIRSE COMMUNICATIONS LIMITED - 1992-03-12
    LIFELATCH LIMITED - 1988-07-21
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2005-01-02
    IIF 13 - Director → ME
    icon of calendar ~ 1992-02-28
    IIF 70 - Director → ME
  • 44
    RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
    RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
    CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-07-25
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    IIF 62 - Director → ME
  • 45
    SKIPS@HOME LIMITED - 2018-07-20
    WELLS FARGO SKIPS LIMITED - 2007-04-18
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    IIF 19 - Director → ME
  • 46
    U.K. NATIONWIDE SKIP HIRE LIMITED - 2018-07-20
    SKIPPY SKIP HIRE LIMITED - 1994-04-28
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    IIF 16 - Director → ME
  • 47
    WASTE HIRE SERVICES LIMITED - 2018-07-20
    BROOMCO (1380) LIMITED - 1998-01-08
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    IIF 25 - Director → ME
  • 48
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2022-06-22
    IIF 9 - Director → ME
  • 49
    icon of address Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-07
    IIF 10 - Director → ME
  • 50
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-04
    IIF 58 - Director → ME
  • 51
    CROSSCO (655) LIMITED - 2001-12-12
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    IIF 45 - Director → ME
  • 52
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 34 - Director → ME
  • 53
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    IIF 39 - Director → ME
  • 54
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 18 - Director → ME
  • 55
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,045,702 GBP2019-08-31
    Officer
    icon of calendar 2018-08-25 ~ 2019-04-23
    IIF 1 - Director → ME
  • 56
    FILBUK 556 LIMITED - 1999-03-31
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 20 - Director → ME
  • 57
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-21
    IIF 67 - Director → ME
  • 58
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-08-10
    IIF 64 - Director → ME
  • 59
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2007-08-10
    IIF 68 - Director → ME
  • 60
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-21
    IIF 66 - Director → ME
  • 61
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-21
    IIF 65 - Director → ME
  • 62
    POLECOURT LIMITED - 2007-03-09
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2019-04-23
    IIF 14 - Director → ME
  • 63
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    IIF 21 - Director → ME
  • 64
    YORK INWARD INVESTMENT BOARD LIMITED - 2003-10-27
    icon of address City Of York Council, 9 St. Leonards Place, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-02 ~ 2001-02-05
    IIF 69 - Director → ME

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