logo
explain how to read the page

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

child relation
Offspring entities and appointments 37
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    Contact us for insolvency relation
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 30 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    Contact us for insolvency relation
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Contact us for insolvency relation
    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 11 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    Contact us for insolvency relation
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    Contact us for insolvency relation
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    Contact us for insolvency relation
    DEAN & DYBALL CIVIL ENGINEERING LIMITED
    - 2015-07-31 00977817
    Contact us for insolvency relation
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    Contact us for insolvency relation
    DEAN AND DYBALL LIMITED - 1986-12-01
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 36 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    Contact us for insolvency relation
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    2004-02-16 ~ 2007-09-03
    IIF 22 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    Contact us for insolvency relation
    BALFOUR BEATTY LIMITED - 2000-05-10
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    IIF 15 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    Contact us for insolvency relation
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    Contact us for insolvency relation
    BICC Limited - 1982-03-01
    Contact us for insolvency relation
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    IIF 14 - Director → ME
  • 7
    BIRSE CONSTRUCTION LIMITED
    01981677
    Contact us for insolvency relation
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 8 - Director → ME
  • 8
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Contact us for insolvency relation
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 9 - Director → ME
  • 9
    BIRSE GROUP LIMITED - now
    Contact us for insolvency relation
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    Contact us for insolvency relation
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    Contact us for insolvency relation
    PETER BIRSE LIMITED - 1986-07-08
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 6 - Director → ME
  • 10
    BIRSE RAIL LIMITED
    - now 04319685
    Contact us for insolvency relation
    HAMSARD 2424 LIMITED - 2002-02-21
    Contact us for insolvency relation
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 20 - Director → ME
  • 11
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    Contact us for insolvency relation
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    IIF 17 - Director → ME
  • 12
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION - now
    Contact us for insolvency relation
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATIONASSOCIATION
    - 2018-02-20 00790505
    Contact us for insolvency relation
    124 City Road, London, England
    Active Corporate (86 parents)
    Officer
    2001-11-07 ~ 2004-03-30
    IIF 31 - Director → ME
  • 13
    D & D LIMITED
    - now 01415701
    Contact us for insolvency relation
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    Contact us for insolvency relation
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    Contact us for insolvency relation
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 23 - Director → ME
  • 14
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    Contact us for insolvency relation
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    Contact us for insolvency relation
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 34 - Director → ME
  • 15
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    Contact us for insolvency relation
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    Contact us for insolvency relation
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 24 - Director → ME
  • 16
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    Contact us for insolvency relation
    POMMERIGIO LIMITED - 1991-06-04
    Contact us for insolvency relation
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 25 - Director → ME
  • 17
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    Contact us for insolvency relation
    DEAN & DYBALL LIMITED - 2002-01-11
    Contact us for insolvency relation
    KITNET LIMITED - 1989-06-28
    Contact us for insolvency relation
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 32 - Director → ME
  • 18
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    Contact us for insolvency relation
    BLAKEDEW 318 LIMITED - 2002-01-11
    Contact us for insolvency relation
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 19 - Director → ME
  • 19
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    Contact us for insolvency relation
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Contact us for insolvency relation
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 29 - Director → ME
  • 20
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    Contact us for insolvency relation
    COMBREEZE LIMITED - 2000-08-18
    Contact us for insolvency relation
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 33 - Director → ME
  • 21
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    Contact us for insolvency relation
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    Contact us for insolvency relation
    FOLBROWN LIMITED - 1982-11-05
    Contact us for insolvency relation
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 35 - Director → ME
  • 22
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    Contact us for insolvency relation
    ONESLAM LIMITED - 1998-01-06
    Contact us for insolvency relation
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 27 - Director → ME
  • 23
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    Contact us for insolvency relation
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Contact us for insolvency relation
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 37 - Director → ME
  • 24
    DEAN & DYBALL RSB LIMITED
    03345565
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 18 - Director → ME
  • 25
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    Contact us for insolvency relation
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    Contact us for insolvency relation
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 28 - Director → ME
  • 26
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 21 - Director → ME
  • 27
    JMP CONSULTANTS LIMITED
    - now 08158942
    Contact us for insolvency relation
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    Contact us for insolvency relation
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 28
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    Contact us for insolvency relation
    SHOO 235 LIMITED - 2006-05-16
    Contact us for insolvency relation
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 26 - Director → ME
  • 29
    MAJOR PROJECTS ASSOCIATION
    02157656
    Contact us for insolvency relation
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    2007-11-26 ~ 2010-12-06
    IIF 1 - Director → ME
  • 30
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
    - now 04864216 01919676
    Contact us for insolvency relation
    OBVIOUS BELIEVER LIMITED - 2005-09-19
    Contact us for insolvency relation
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (39 parents)
    Officer
    2023-07-27 ~ now
    IIF 12 - Director → ME
  • 31
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    Contact us for insolvency relation
    PENCIL TOP LIMITED - 2005-07-14
    Contact us for insolvency relation
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 13 - Director → ME
  • 32
    SPEEDY HIRE PLC
    - now 00927680 04061244
    Contact us for insolvency relation
    ALLEN PLC - 2001-09-03
    Contact us for insolvency relation
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    Contact us for insolvency relation
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Contact us for insolvency relation
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (47 parents, 41 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 7 - Director → ME
  • 33
    SYSTRA AVIATION LIMITED
    - now 03857367
    Contact us for insolvency relation
    MVA CONSULTANCY LIMITED
    - 2018-06-22 03857367 03383212
    Contact us for insolvency relation
    SYSTRA LIMITED - 2013-12-31
    Contact us for insolvency relation
    NOWVALUE LIMITED - 1999-12-14
    Contact us for insolvency relation
    3rd Floor, 1 Carey Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 34
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    Contact us for insolvency relation
    MVA CONSULTANCY LIMITED - 2013-12-31
    Contact us for insolvency relation
    MVA LIMITED - 2006-03-27
    Contact us for insolvency relation
    3rd Floor, 1 Carey Lane, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    IIF 5 - Director → ME
  • 35
    THAMES WATER UTILITIES LIMITED
    02366661
    Contact us for insolvency relation
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 10 - Director → ME
  • 36
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    Contact us for insolvency relation
    THOMAS TELFORD LIMITED - 1994-01-06
    Contact us for insolvency relation
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 37
    THOMAS TELFORD LIMITED
    - now 02556636 02374942... (more)
    Contact us for insolvency relation
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    Contact us for insolvency relation
    NOTIONVITAL LIMITED - 1990-12-07
    Contact us for insolvency relation
    1-7 Great George Street, Westminster, London
    Active Corporate (71 parents)
    Officer
    2015-03-19 ~ 2021-05-27
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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