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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

Mcnaughton, Andrew James

    Related profiles found in government register
  • Mcnaughton, Andrew James
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-7 Great George Street, Westminster, London, SW1P 3AA

      IIF 1

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 2

    • Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

      IIF 3 IIF 4
  • Mcnaughton, Andrew James
    British chartered civil engineer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 7
  • Mcnaughton, Andrew James
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

      IIF 8

    • 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

      IIF 9 IIF 10
  • Mcnaughton, Andrew James
    British born in November 1963

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British civil servant born in November 1963

    Registered addresses and corresponding companies

    • 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

      IIF 28
  • Mcnaughton, Andrew James
    British general manager born in November 1963

    Registered addresses and corresponding companies

    • 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL

      IIF 29
  • Mcnaughton, Andrew James
    British chief operating officer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-7, Great George Street, Westminster, London, SW1P 3AA, England

      IIF 30
  • Mcnaughton, Andrew James
    British civil engineer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Park Road, Burgess Hill, West Sussex, RH15 8ET

      IIF 31

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 32

    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 33 IIF 34
child relation
Offspring entities and appointments 34
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 23 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    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 7 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED
    - 2015-07-31 00977817
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 26 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (57 parents)
    Officer
    2004-02-16 ~ 2007-09-03
    IIF 29 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    IIF 6 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    IIF 5 - Director → ME
  • 7
    BIRSE CONSTRUCTION LIMITED
    01981677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Declaration of solvency sworn on 2016-09-06
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 33 - Director → ME
  • 8
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2014-12-31
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 34 - Director → ME
  • 9
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 32 - Director → ME
  • 10
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2022-01-19
    HAMSARD 2424 LIMITED - 2002-02-21
    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)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    IIF 18 - Director → ME
  • 12
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
    00790505
    124 City Road, London, England
    Active Corporate (86 parents)
    Officer
    2001-11-07 ~ 2004-03-30
    IIF 28 - Director → ME
  • 13
    D & D LIMITED
    - now 01415701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 13 - Director → ME
  • 14
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 25 - Director → ME
  • 15
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 14 - Director → ME
  • 16
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 24 - Director → ME
  • 17
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    BLAKEDEW 318 LIMITED - 2002-01-11
    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
  • 18
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 15 - Director → ME
  • 19
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 16 - Director → ME
  • 20
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 17 - Director → ME
  • 21
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 27 - Director → ME
  • 22
    DEAN & DYBALL RSB LIMITED
    03345565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 11 - Director → ME
  • 23
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2022-04-06
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 22 - Director → ME
  • 24
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 12 - Director → ME
  • 25
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 26
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 21 - Director → ME
  • 27
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    2007-11-26 ~ 2010-12-06
    IIF 31 - Director → ME
  • 28
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
    - now 04864216 01919676
    OBVIOUS BELIEVER LIMITED - 2005-09-19
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (38 parents)
    Officer
    2023-07-27 ~ now
    IIF 3 - Director → ME
  • 29
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 4 - Director → ME
  • 30
    SYSTRA AVIATION LIMITED
    - now 03857367
    MVA CONSULTANCY LIMITED
    - 2018-06-22 03857367 03383212
    SYSTRA LIMITED - 2013-12-31
    NOWVALUE LIMITED - 1999-12-14
    3rd Floor, 1 Carey Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 8 - Director → ME
  • 31
    SYSTRA LIMITED
    - now 03383212 03857367... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    3rd Floor, 1 Carey Lane, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    IIF 10 - Director → ME
  • 32
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
  • 33
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    THOMAS TELFORD LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 34
    THOMAS TELFORD LIMITED
    - now 02556636 01091299... (more)
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1990-12-07
    1-7 Great George Street, Westminster, London
    Active Corporate (71 parents)
    Officer
    2015-03-19 ~ 2021-05-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.