1
BALFOUR BEATTY GROUP LIMITED - now
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
(before 1991-04-23) ~ 1991-07-15
IIF 19 - Director → ME
2
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-31 ~ 1999-10-15
IIF 9 - Director → ME
3
BALFOUR BEATTY PENSION TRUST LIMITED - now
BICC GROUP PENSION TRUST LIMITED
- 2000-05-18
00461687 Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
1995-08-31 ~ 1999-10-15
IIF 4 - Director → ME
4
BALFOUR BEATTY PLC - now
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
(before 1992-04-24) ~ 1999-10-15
IIF 6 - Director → ME
5
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
(before 1992-05-31) ~ 1999-10-15
IIF 2 - Director → ME
6
BRUTON INVESTMENTS LIMITED - now
D. S. W. L. LIMITED
- 1995-01-10
01790555DATACOM HOLDINGS LIMITED
- 1994-07-12
01790555WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 1994-11-16
IIF 8 - Director → ME
7
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2012-06-22 ~ 2019-12-31
IIF 10 - Director → ME
8
71 Fenchurch Street, London
Active Corporate (21 parents, 17 offsprings)
Officer
2012-07-02 ~ 2018-12-31
IIF 17 - Director → ME
9
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1993-01-28 ~ 1994-07-01
IIF 5 - Director → ME
10
NETWORK RAIL (HIGH SPEED) LIMITED - now
NETWORK RAIL (CTRL) LIMITED
- 2012-06-18
04434562HACKREMCO (NO. 1958) LIMITED - 2002-06-13
Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-10-03 ~ 2009-04-20
IIF 16 - Director → ME
11
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2004-01-14 ~ 2004-12-01
IIF 15 - Director → ME
12
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-10-29 ~ 2009-04-20
IIF 18 - Director → ME
13
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587 Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2002-10-03 ~ 2009-04-20
IIF 14 - Director → ME
14
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-08-12 ~ 2009-04-20
IIF 11 - Director → ME
15
NETWORK RAIL PENSION TRUSTEE LIMITED - now
NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
- 2008-10-02
05067789 Waterloo General Office, London, United Kingdom
Active Corporate (41 parents)
Officer
2004-03-09 ~ 2008-03-31
IIF 12 - Director → ME
16
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2001-12-06 ~ 2005-02-25
IIF 7 - Director → ME
17
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1996-11-05 ~ 1999-10-15
IIF 1 - Director → ME
18
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (45 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1999-10-15
IIF 3 - Director → ME
19
WOKING GOLF CLUB ESTATES LIMITED - now
WOKING GOLF CLUB ESTATES,LIMITED
- 2001-06-18
00071601 Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
1999-05-16 ~ 1999-12-27
IIF 20 - Director → ME
1992-05-17 ~ 1996-05-21
IIF 13 - Director → ME