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
Clayton, Brian
Clayton, Brian
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
IIF 29 Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
IIF 30 Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, England
IIF 31 Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
IIF 32 Clive, Camp Road, Ross-on-wye, HR9 5NJ, United Kingdom
Clayton, Brian
United Kingdom engineer born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Clive, Camp Road, Ross-on-wye, HR9 5NJ, United Kingdom
Clayton, Brian
United Kingdom quality engineering born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Clive, Camp Road, Ross-on-wye, HR9 5NJ, United Kingdom
Mr Brian Clayton
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 26, Alicia Close, Cawston, Rugby, CV22 7GT, England
Mr Brian Clayton
United Kingdom born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Clive, Camp Road, Ross-on-wye, HR9 5NJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Clive, Camp Road, Ross-on-wye, United KingdomCorporate (2 parents)Equity (Company account)224,985 GBP2024-01-31Officer
2017-01-31 ~ nowIIF 33 - director → MEPerson with significant control 2017-01-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Clive, Camp Road, Ross-on-wye, United KingdomCorporate (2 parents)Equity (Company account)32,318 GBP2023-08-31Officer 2013-08-20 ~ nowIIF 34 - director → ME 2013-08-20 ~ nowIIF 32 - secretary → MEPerson with significant control 2016-08-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
Ceased
31
- 1 30 Finsbury Square, LondonCorporate (5 parents)Officer 2018-12-20 ~ 2021-09-02IIF 9 - secretary → ME
- 2 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (7 parents)Officer 2018-12-20 ~ 2021-07-01IIF 7 - secretary → ME
- 3 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 16 - secretary → ME
- 4 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2013-08-20 ~ 2017-01-11IIF 15 - secretary → ME
- 5STRUCTIS UK LIMITED - 2018-06-27 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-09-02IIF 22 - secretary → ME
- 6ETDE CONTRACTING LIMITED - 2013-02-28THERMAL TRANSFER LIMITED - 2009-10-21THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24 Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandCorporate (5 parents)Officer 2018-11-09 ~ 2021-09-02IIF 28 - secretary → ME
- 7 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-08-20 ~ 2017-01-11IIF 14 - secretary → ME
- 8 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2013-08-20 ~ 2017-01-11IIF 25 - secretary → ME
- 9
BY DEVELOPMENT LIMITED
- nowBY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (5 parents, 14 offsprings)Officer 2013-08-20 ~ 2016-04-18IIF 31 - secretary → ME - 103487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2013-08-20 ~ 2017-01-11IIF 20 - secretary → ME
- 11
BYES SOLAR UK LIMITED
- nowABAKUS BYES SOLAR UK LIMITED - 2020-04-30 Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 1 - secretary → ME - 12 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 21 - secretary → ME
- 13WATCHPOUND LIMITED - 2003-04-03 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 4 - secretary → ME
- 14
D W PROJECTS LIMITED
- nowD.W. COMMUNICATIONS LIMITED - 2004-02-05 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 17 - secretary → ME - 15
DAVID WEBSTER LIMITED
- nowD W LIGHTING SERVICES LIMITED - 2012-02-01PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 27 - secretary → ME - 16
ECOVERT FM LIMITED
- nowLE MINORANGE LIMITED - 2012-02-01 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 8 - secretary → ME - 17BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03ETDE INFRASTRUCTURE LIMITED - 2013-03-01DAVID WEBSTER LIMITED - 2012-02-01 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2018-12-20 ~ 2021-07-01IIF 2 - secretary → ME
- 18BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03BOUYGUES E&S FM UK LIMITED - 2020-01-17ETDE FM LIMITED - 2013-03-01ECOVERT FM LIMITED - 2012-02-01GOLDENWHISPER LIMITED - 2001-07-16 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (9 parents, 14 offsprings)Officer 2018-12-20 ~ 2021-07-01IIF 23 - secretary → ME
- 19
EQUANS E&S UK LIMITED
- nowBOUYGUES E&S UK LIMITED - 2024-01-03ETDE UK LIMITED - 2013-03-01 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 24 - secretary → ME - 20
EUROPLAND LIMITED
- nowAVALMILE LIMITED - 1997-11-27 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (5 parents)Officer 2018-12-20 ~ 2021-07-01IIF 3 - secretary → ME - 21 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 13 - secretary → ME
- 22
ICEL GROUP LIMITED
- nowI.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-12-20 ~ 2021-07-01IIF 10 - secretary → ME - 23 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 5 - secretary → ME
- 24 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 12 - secretary → ME
- 25 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 18 - secretary → ME
- 263485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 6 - secretary → ME
- 27ETDE SERVICES LIMITED - 2016-09-28 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)Officer 2018-12-20 ~ 2021-07-01IIF 11 - secretary → ME
- 28THOMAS VALE CONSTRUCTION PLC - 2013-07-18THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30THOMAS VALE AND SONS LIMITED - 1988-08-08 Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents)Officer 2016-04-18 ~ 2017-04-12IIF 30 - secretary → ME
- 29THOMAS VALE GROUP PLC - 2013-07-18THOMAS VALE GROUP LIMITED - 2002-10-30INGLEBY (623) LIMITED - 1992-11-06 Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2016-04-18 ~ 2017-04-12IIF 29 - secretary → ME
- 30BC21 LIMITED - 1996-06-06 Becket House, Lambeth Palace Road, London, EnglandCorporate (3 parents)Officer 2016-04-18 ~ 2017-04-12IIF 26 - secretary → ME
- 31 Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)Officer 2018-12-20 ~ 2021-07-01IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.