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
Individuals in focus
Mcnaughton, Andrew James
Mcnaughton, Andrew James
British chief operating officer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-7, Great George Street, Westminster, London, SW1P 3AA, England
Mcnaughton, Andrew James
British civil engineer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMcnaughton, Andrew James
British chartered civil engineer born in November 1963Resident in England
Registered addresses and corresponding companiesMcnaughton, Andrew James
British civil engineer born in November 1963Resident in England
Registered addresses and corresponding companiesMcnaughton, Andrew James
British director born in November 1963Resident in England
Registered addresses and corresponding companiesMcnaughton, Andrew James
British civil engineer born in November 1963Registered addresses and corresponding companiesMcnaughton, Andrew James
British civil servant born in November 1963Registered addresses and corresponding companies
IIF 26 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Mcnaughton, Andrew James
British general manager born in November 1963Registered addresses and corresponding companies
IIF 27 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
JMP CONSULTANTS LIMITED
- nowVOLVERE CLAIMS SERVICES LIMITED - 2013-05-15 3rd Floor 5 Old Bailey, London, EnglandDissolved Corporate (5 parents)Officer
2019-09-23 ~ dissolvedIIF 12 - Director → ME - 2OBVIOUS BELIEVER LIMITED - 2005-09-19 Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, EnglandActive Corporate (10 parents)Officer 2023-07-27 ~ nowIIF 14 - Director → ME
- 3PENCIL TOP LIMITED - 2005-07-14 Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, EnglandActive Corporate (10 parents, 6 offsprings)Officer 2021-12-14 ~ nowIIF 15 - Director → ME
- 4
SYSTRA AVIATION LIMITED
- nowMVA CONSULTANCY LIMITED - 2018-06-22SYSTRA LIMITED - 2013-12-31NOWVALUE LIMITED - 1999-12-14 3rd Floor, 1 Carey Lane, London, EnglandDissolved Corporate (6 parents)Officer 2018-06-11 ~ dissolvedIIF 11 - Director → ME - 5 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)Officer 2025-03-28 ~ nowIIF 9 - Director → ME
- 6THOMAS TELFORD LIMITED - 1994-01-06 1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (5 parents)Officer 2011-11-30 ~ dissolvedIIF 1 - Director → ME
Ceased
21
- 1 1-3 Manor Road, Chatham, KentActive Corporate (6 parents)Equity (Company account)65,588 GBP2024-12-31Officer 2008-03-18 ~ 2008-11-05IIF 21 - Director → ME
- 2
AWE PLC
- nowATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01 Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, EnglandActive Corporate (13 parents, 1 offspring)Officer 2021-07-01 ~ 2023-12-13IIF 10 - Director → ME - 3DEAN AND DYBALL LIMITED - 1986-12-01DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2008-03-18 ~ 2009-03-31IIF 24 - Director → ME
- 4ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer 2004-02-16 ~ 2007-09-03IIF 27 - Director → ME
- 5BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 70 offsprings)Officer 2004-11-01 ~ 2014-05-03IIF 7 - Director → ME
- 6
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer 2009-01-01 ~ 2014-05-03IIF 6 - Director → ME - 7 C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2006-08-22 ~ 2010-05-01IIF 4 - Director → ME
- 8ALNERY NO. 1567 LIMITED - 1996-09-09 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 2006-08-22 ~ 2010-05-01IIF 5 - Director → ME
- 9
BIRSE GROUP LIMITED
- nowBIRSE GROUP PLC - 2012-01-06PETER BIRSE LIMITED - 1986-07-08PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-08-22 ~ 2010-05-01IIF 3 - Director → ME - 10
BIRSE RAIL LIMITED
- nowHAMSARD 2424 LIMITED - 2002-02-21 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2006-08-22 ~ 2008-05-19IIF 18 - Director → ME - 11 C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2006-03-06 ~ 2008-03-31IIF 16 - Director → ME
- 12 124 City Road, London, EnglandActive Corporate (9 parents)Officer 2001-11-07 ~ 2004-03-30IIF 26 - Director → ME
- 13TREE HOUSE PROPERTY LIMITED - 1989-10-01 C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2008-12-17IIF 23 - Director → ME
- 14DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 22 - Director → ME
- 15
DEAN & DYBALL LIMITED
- nowBLAKEDEW 318 LIMITED - 2002-01-11 Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 17 - Director → ME - 16AVENUE SHELFCO 11 LIMITED - 2005-07-15 Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer 2008-03-18 ~ 2009-03-31IIF 25 - Director → ME
- 17SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2008-03-18 ~ 2009-03-31IIF 20 - Director → ME
- 18SHOO 235 LIMITED - 2006-05-16 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (8 parents)Equity (Company account)13 GBP2024-12-31Officer 2008-03-18 ~ 2008-11-18IIF 19 - Director → ME
- 19 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, EnglandActive Corporate (10 parents)Equity (Company account)818,036 GBP2021-07-31Officer 2007-11-26 ~ 2010-12-06IIF 2 - Director → ME
- 20
SYSTRA LIMITED
- nowMVA CONSULTANCY LIMITED - 2013-12-31MVA LIMITED - 2006-03-27 3rd Floor, 1 Carey Lane, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer 2017-01-01 ~ 2020-11-06IIF 13 - Director → ME - 21
THOMAS TELFORD LIMITED
- nowNOTIONVITAL LIMITED - 1990-12-07THOMAS TELFORD SERVICES LIMITED - 1998-01-23 1-7 Great George Street, Westminster, LondonActive Corporate (11 parents)Officer 2015-03-19 ~ 2021-05-27IIF 8 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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