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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

Pratt, Martin

child relation
Offspring entities and appointments 52
  • 1
    ANVIL HIRE LIMITED
    - now 02796436
    FOCUSDEMO TRADING LIMITED - 1993-04-30
    Active Corporate (16 parents)
    Officer
    2013-11-26 ~ 2019-01-24
    IIF 36 - Director → ME
  • 2
    BACHY LIMITED
    - now 03383587 00752082
    RACERFLAME LIMITED - 1997-07-15
    Active Corporate (12 parents)
    Officer
    2006-12-04 ~ 2012-11-21
    IIF 10 - Director → ME
  • 3
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED
    - 2004-07-08 04636339 05429284... (more)
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 11 - Director → ME
  • 4
    BACHY SOLETANCHE HOLDINGS LIMITED
    - now 02019020 04636339
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2012-11-21
    IIF 8 - Director → ME
  • 5
    BACHY SOLETANCHE LIMITED
    - now 00752082
    BACHY LIMITED - 1997-07-07
    Active Corporate (30 parents)
    Officer
    2003-01-01 ~ 2012-11-21
    IIF 13 - Director → ME
  • 6
    BACHY SOLETANCHE OVERSEAS LIMITED
    - now 02774116
    BACHY OVERSEAS LIMITED - 1998-03-18
    Dissolved Corporate (13 parents)
    Officer
    2006-12-01 ~ 2012-11-21
    IIF 22 - Director → ME
  • 7
    BROOMCO(4236) LIMITED
    07632636 07530198... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BUCHAN CONCRETE PRODUCTS LIMITED
    - now 08297447 09441768... (more)
    STRATEGIC MANAGEMENT CONSULTING LIMITED - 2015-10-15
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ now
    IIF 48 - Director → ME
  • 9
    BUCHAN CONCRETE SERVICES LIMITED
    - now 09441768
    BUCHAN CONCRETE PRODUCTS LIMITED
    - 2015-10-15 09441768 09478175... (more)
    BUCHAN MANUFACTURING LIMITED
    - 2015-09-03 09441768
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 42 - Director → ME
  • 10
    BUCHAN CONCRETE SOLUTIONS LIMITED
    - now 05431308
    MSL RBL LIMITED - 2007-04-19
    Dissolved Corporate (11 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 29 - Director → ME
    2013-11-26 ~ 2015-04-24
    IIF 53 - Director → ME
  • 11
    BUCHAN CONSTRUCTION LIMITED
    - now 09478175
    BUCHAN CONCRETE PRODUCTS LIMITED
    - 2015-09-02 09478175 09441768... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BUCHAN UNDERGROUND PRODUCTS LIMITED
    09441715
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CAMBIUM (HOLDINGS) LIMITED
    - now 11643985
    MARGILL PROPERTIES LIMITED
    - 2019-01-17 11643985 11775223
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    CAMBIUM CONSTRUCTION LIMITED
    11801129
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 1 - Director → ME
  • 15
    CAMBIUM DEVELOPMENTS LIMITED
    11800863
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2022-07-19
    IIF 3 - Director → ME
  • 16
    CAMBIUM FINANCE LIMITED
    11801152
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 4 - Director → ME
  • 17
    CAMBIUM PROPERTIES LIMITED
    11801169
    Active Corporate (2 parents)
    Officer
    2019-02-01 ~ now
    IIF 5 - Director → ME
  • 18
    CHARGILL (HOLDINGS) LTD
    07664360 11644585
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 51 - Director → ME
    2013-11-26 ~ 2013-11-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHARGILL CHL (HOLDINGS) LIMITED
    11644585 07664360
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARGILL LTD
    07378542
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-11-26 ~ 2020-07-07
    IIF 39 - Director → ME
  • 21
    CHARGILL PROPERTIES (HOLDING) LIMITED
    11331513
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHARGILL PROPERTIES LTD
    07678794
    Active Corporate (8 parents)
    Officer
    2013-11-26 ~ now
    IIF 2 - Director → ME
    2013-11-26 ~ 2013-11-26
    IIF 50 - Director → ME
  • 23
    EUROPILE LIMITED
    02400191
    Dissolved Corporate (12 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 26 - Director → ME
  • 24
    GAGE TECHNIQUE INTERNATIONAL LIMITED
    03650488
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2012-11-21
    IIF 9 - Director → ME
  • 25
    GEOTECHNICAL EXPERTS LIMITED
    10030284
    Active Corporate (2 parents)
    Officer
    2016-02-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HEARTHCOTE PROPERTY SERVICES LIMITED - now
    BACHY (U.K.) LIMITED
    - 2015-03-10 02008999
    Active Corporate (17 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 34 - Director → ME
  • 27
    JOURNEY'S END FURNITURE COMPANY LIMITED
    04428390
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 28
    JOURNEY'S END INTERIORS LIMITED
    15227884
    Active Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 29
    LEEVAN LIMITED
    12428748
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ now
    IIF 40 - Director → ME
  • 30
    MARGILL PROPERTIES LIMITED
    11775223 11643985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MENARD LIMITED - now
    VIBRO MENARD LIMITED
    - 2024-02-09 02740512 03251664
    VIBRO PROJECTS LIMITED
    - 2011-08-09 02740512
    VIBROFLOTATION PROJECTS LIMITED - 2001-09-25
    GROUND TECHNOLOGY LIMITED - 1997-03-24
    PANELHAPPY LIMITED - 1992-12-02
    Active Corporate (17 parents)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 12 - Director → ME
  • 32
    NUVIA LIMITED
    - now 02063786 06539425
    NUKEM LIMITED - 2008-05-15
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    WASTECHEM LIMITED - 1991-12-24
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2012-11-30
    IIF 30 - Director → ME
  • 33
    ORB TRADING LTD
    07378666
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 52 - Director → ME
  • 34
    PILE CROPPERS LIMITED
    09051040
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 7 - Director → ME
    2014-05-21 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    ROGER BULLIVANT LIMITED
    - now 07681731 01022309
    NEW CHARGILL LIMITED
    - 2011-08-02 07681731
    NEW CHARGRILL LIMITED - 2011-06-24
    Active Corporate (18 parents)
    Officer
    2011-07-28 ~ 2012-11-21
    IIF 45 - Director → ME
  • 36
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Dissolved Corporate (18 parents)
    Officer
    2009-02-09 ~ 2012-11-21
    IIF 21 - Director → ME
  • 37
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Active Corporate (14 parents)
    Officer
    2009-02-09 ~ 2012-11-21
    IIF 14 - Director → ME
  • 38
    SIXENSE LIMITED - now
    SOLDATA LIMITED
    - 2017-01-27 02667726
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-13 ~ 2012-11-21
    IIF 18 - Director → ME
  • 39
    SOIL ENGINEERING GEOSERVICES LIMITED
    - now 02727976
    PIGOTT FOUNDATIONS LIMITED
    - 2012-03-27 02727976
    Active Corporate (17 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 25 - Director → ME
  • 40
    SOIL ENGINEERING LIMITED - now
    BACHY BAUER LIMITED
    - 2016-02-24 02306246
    PENHARRY PROPERTIES LIMITED - 1989-04-20
    Active Corporate (18 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 32 - Director → ME
  • 41
    SOLETANCHE FREYSSINET IT UK LIMITED - now
    W PILE LIMITED
    - 2014-10-27 04968274 04995370
    WESTPILE LIMITED
    - 2004-07-12 04968274 04995370... (more)
    BROOMCO (3355) LIMITED
    - 2004-03-17 04968274 04995815... (more)
    Active Corporate (17 parents)
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 33 - Director → ME
  • 42
    SOLETANCHE LIMITED
    - now 02287521
    SOLETANCHE FONDACO LIMITED - 1993-11-17
    FONDACO FOUNDATIONS LIMITED - 1991-03-20
    Active Corporate (23 parents)
    Officer
    2009-09-30 ~ 2012-11-21
    IIF 28 - Director → ME
  • 43
    SPECIALIST GEOTECHNICAL SERVICES LIMITED
    08295010
    Active Corporate (1 parent)
    Officer
    2012-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    SPECIALIST TUBE SUPPLIES LIMITED
    04987605 10272327
    Active Corporate (10 parents)
    Officer
    2013-11-26 ~ 2019-01-28
    IIF 38 - Director → ME
  • 45
    THE FEDERATION OF PILING SPECIALISTS
    - now 01296219
    PILING PUBLICATIONS LIMITED - 1990-07-02
    Active Corporate (32 parents)
    Officer
    2006-02-16 ~ 2014-05-01
    IIF 16 - Director → ME
  • 46
    VIBRO FOUNDATIONS LIMITED
    - now 04401648
    BROOMCO (2862) LIMITED - 2002-05-07
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ 2006-07-01
    IIF 19 - Director → ME
  • 47
    VIBRO GROUP LIMITED
    - now 02076646
    VIBROFLOTATION HOLDINGS LIMITED - 1995-05-05
    VIBROFLOTATION LIMITED - 1988-03-30
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 20 - Director → ME
  • 48
    VIBRO MENARD LIMITED - now
    MENARD LIMITED - 2024-02-09
    VIBRO LIMITED
    - 2023-03-22 03251664
    Active Corporate (15 parents)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 17 - Director → ME
  • 49
    VIBRO PILING LIMITED
    04741138
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 15 - Director → ME
  • 50
    VIBROFLOTATION CONTRACTS LIMITED
    - now 03332466
    GROUND TECHNOLOGY LIMITED - 2002-02-06
    TECHNOLOGY CORPORATION LTD - 1997-05-19
    Dissolved Corporate (13 parents)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 23 - Director → ME
  • 51
    WEDLOW DEVELOPMENTS LIMITED
    05416535
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 24 - Director → ME
  • 52
    WESTPILE LIMITED - now
    SIMPLEX WESTPILE LIMITED
    - 2017-07-03 04995370
    WESTPILE LIMITED
    - 2010-03-11 04995370 04968274
    W PILE LIMITED
    - 2004-07-12 04995370 04968274
    BROOMCO (3371) LIMITED
    - 2004-01-29 04995370 04968437... (more)
    Active Corporate (12 parents)
    Officer
    2004-01-28 ~ 2012-11-21
    IIF 31 - Director → ME

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