1
Vann Water Vann Lake Road, Ockley, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2010-02-19 ~ now
IIF 1 - Director → ME
2
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 18 - Director → ME
3
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- now 00977817DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 15 - Director → ME
4
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 21 - Director → ME
5
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 22 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 24 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 9 - Director → ME
8
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 16 - Director → ME
9
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 10 - Director → ME
10
BALFOUR BEATTY ENGINEERING LIMITED - now
OMNICOM ENGINEERING LIMITED
- 2023-05-25
03153641 5 Churchill Place, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2021-02-10
IIF 44 - Director → ME
11
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-02-10 ~ 2023-04-24
IIF 11 - Director → ME
12
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2021-02-10 ~ 2023-12-31
IIF 19 - Director → ME
13
BALFOUR BEATTY KILPATRICK LIMITED
- now SC010625BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2022-08-24 ~ 2023-12-31
IIF 4 - Director → ME
14
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 12 - Director → ME
15
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- now 02449888BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 6 - Director → ME
16
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 14 - Director → ME
17
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-09-03 ~ dissolved
IIF 51 - Director → ME
18
BALFOUR BEATTY RAIL LIMITED
- now 01982627BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 17 - Director → ME
19
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 13 - Director → ME
20
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED - 2011-06-16
ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 7 - Director → ME
21
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 28 - Director → ME
22
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 2 - Director → ME
23
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 8 - Director → ME
24
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2021-02-10 ~ 2023-12-31
IIF 3 - Director → ME
25
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2018-01-04 ~ 2021-02-10
IIF 43 - Director → ME
26
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2022-08-24 ~ 2023-12-31
IIF 5 - Director → ME
27
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 26 - Director → ME
28
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2012-09-03 ~ dissolved
IIF 55 - Director → ME
29
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 20 - Director → ME
30
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 35 - Director → ME
31
DEAN & DYBALL RAIL LIMITED
- now 05503947AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2012-09-03 ~ dissolved
IIF 47 - Director → ME
32
DROMENAGH MANAGEMENT COMPANY LIMITED
05608767 Lullingstone House, Hancocks Mount, Ascot, Berkshire
Active Corporate (10 parents)
Officer
2008-11-14 ~ 2016-10-09
IIF 32 - Director → ME
2008-11-14 ~ 2016-10-09
IIF 58 - Secretary → ME
33
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995393 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2012-09-03 ~ dissolved
IIF 45 - Director → ME
34
EDF ENERGY (CONTRACT SERVICES) LIMITED - now
24 SEVEN CONTRACT SERVICES LTD.
- 2003-06-30
03447977UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED
- 2000-04-18
03447977 40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2001-01-01 ~ 2002-12-20
IIF 30 - Director → ME
2000-04-07 ~ 2001-01-01
IIF 60 - Secretary → ME
35
EDGAR ALLEN ENGINEERING LIMITED
00898861 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2012-09-03 ~ now
IIF 33 - Director → ME
36
Tower Bridge House, St Katharine;s Way, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-09-03 ~ dissolved
IIF 52 - Director → ME
37
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2007-01-19 ~ 2008-05-31
IIF 31 - Director → ME
38
GAG97 LIMITED - 1999-02-26
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 38 - Director → ME
39
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2021-02-10
IIF 27 - Director → ME
40
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-07-07 ~ 2010-10-20
IIF 39 - Director → ME
41
MORFIND 2028 LIMITED - now
NWP POWER SYSTEMS LIMITED
- 2020-04-22
06458284 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-08-01 ~ 2011-08-08
IIF 41 - Director → ME
42
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 40 - Director → ME
43
NATIONAL SKILLS ACADEMY FOR POWER LIMITED
07171687 Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-07 ~ 2012-02-22
IIF 54 - Director → ME
44
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED - 1999-04-30
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ dissolved
IIF 48 - Director → ME
45
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-09-03 ~ dissolved
IIF 53 - Director → ME
46
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 25 - Director → ME
47
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2016-03-01 ~ 2021-08-11
IIF 42 - Director → ME
48
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2021-02-10 ~ 2023-12-31
IIF 23 - Director → ME
49
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
50
Unit 2 Sterling Business Park, Top Angel Road, Buckingham
Dissolved Corporate (5 parents)
Officer
2010-05-10 ~ 2011-01-12
IIF 56 - Director → ME
2010-05-17 ~ 2011-01-12
IIF 57 - Secretary → ME
51
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2011-01-12
IIF 34 - Director → ME
52
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
02995413 Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ dissolved
IIF 46 - Director → ME
53
SOUTHERN TRACK RENEWALS COMPANY LIMITED
02995436 C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2012-09-03 ~ dissolved
IIF 49 - Director → ME
54
THE FREEDOM GROUP OF COMPANIES LTD.
- now 02867838FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2011-08-01 ~ 2011-08-08
IIF 36 - Director → ME
55
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (95 parents)
Officer
1995-11-20 ~ 1999-01-17
IIF 29 - Director → ME
56
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (NETWORKS O&M) LIMITED
- 2000-03-17
03870728ALNERY NO. 1917 LIMITED
- 1999-12-15
03870728 Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
1999-12-10 ~ 2002-12-20
IIF 59 - Secretary → ME
57
UTILITY TECHNOLOGY LIMITED
- now 02066658GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2011-08-08
IIF 37 - Director → ME