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
parent relation
Individuals in focus

Dew, Beverley Edward John

    Related profiles found in government register
  • Dew, Beverley Edward John

    Registered addresses and corresponding companies

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 1 IIF 2
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Grosvenor Street, London, W1K 3HW, England

      IIF 87

    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 88 IIF 89

    • 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD

      IIF 90 IIF 91

    • 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 92

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 93
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 94
  • Dew, Beverley Edward John
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 95
child relation
Offspring entities and appointments
Active 17
  • 1
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 81 - director → ME
  • 2
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2008-09-08 ~ now
    IIF 33 - director → ME
  • 3
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 30 - director → ME
  • 4
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 83 - director → ME
  • 5
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 32 - director → ME
  • 6
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 29 - director → ME
  • 7
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 80 - director → ME
  • 8
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 86 - director → ME
  • 9
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 82 - director → ME
  • 10
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 2 - secretary → ME
  • 11
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 78 - director → ME
  • 12
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 84 - director → ME
  • 13
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 85 - director → ME
  • 14
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 79 - director → ME
  • 15
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 31 - director → ME
  • 16
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 91 - director → ME
  • 17
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 36 - director → ME
Ceased 77
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 37 - director → ME
  • 2
    MANSELL 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
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 48 - director → ME
  • 3
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 47 - director → ME
  • 4
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING 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
    Corporate (5 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 55 - director → ME
  • 5
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 75 - director → ME
  • 6
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 60 - director → ME
  • 7
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 40 - director → ME
  • 8
    BALFOUR 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
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 44 - director → ME
  • 9
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 63 - director → ME
  • 10
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 43 - director → ME
  • 11
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-12-05
    IIF 65 - director → ME
  • 12
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 50 - director → ME
  • 13
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 45 - director → ME
  • 14
    MANSELL 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
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 61 - director → ME
  • 15
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 49 - director → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 56 - director → ME
  • 17
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 58 - director → ME
  • 18
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 59 - director → ME
  • 19
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 46 - director → ME
  • 20
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-12-05
    IIF 62 - director → ME
  • 21
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2012-12-07
    IIF 12 - director → ME
  • 22
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 34 - director → ME
  • 23
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 11 - director → ME
  • 24
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 18 - director → ME
  • 25
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 14 - director → ME
  • 26
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 77 - director → ME
  • 27
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 73 - director → ME
  • 28
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 42 - director → ME
  • 29
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 39 - director → ME
  • 30
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 69 - director → ME
  • 31
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 70 - director → ME
  • 32
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 67 - director → ME
  • 33
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 38 - director → ME
  • 34
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 53 - director → ME
  • 35
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    IIF 4 - director → ME
  • 36
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    NORBRELL LIMITED - 2000-06-26
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 8 - director → ME
  • 37
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 6 - director → ME
  • 38
    REDROW HOMES (WEST COUNTRY) LIMITED - 2010-07-01
    PERFECT RED LIMITED - 2004-01-16
    Redrow House, St Davids Park, Ewloe, Flintshire
    Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-09-06
    IIF 5 - director → ME
  • 39
    REDROW HOMES (WEST MIDLANDS) LIMITED - 2010-07-01
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    Redrow House, St David's Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-27
    IIF 10 - director → ME
  • 40
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 9 - director → ME
  • 41
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    IIF 95 - director → ME
  • 42
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    IIF 94 - director → ME
  • 43
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 71 - director → ME
  • 44
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 24 - director → ME
  • 45
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 22 - director → ME
  • 46
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 13 - director → ME
  • 47
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 17 - director → ME
  • 48
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-08 ~ 2012-12-07
    IIF 20 - director → ME
  • 49
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 15 - director → ME
  • 50
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 25 - director → ME
  • 51
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-10-11 ~ 2012-12-07
    IIF 28 - director → ME
  • 52
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 26 - director → ME
  • 53
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 16 - director → ME
  • 54
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    IIF 21 - director → ME
  • 55
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 23 - director → ME
  • 56
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 19 - director → ME
  • 57
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2008-11-20 ~ 2010-08-20
    IIF 35 - director → ME
  • 58
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 27 - director → ME
  • 59
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 68 - director → ME
  • 60
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 52 - director → ME
  • 61
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 54 - director → ME
  • 62
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 72 - director → ME
  • 63
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 64 - director → ME
  • 64
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 76 - director → ME
  • 65
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 57 - director → ME
  • 66
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 66 - director → ME
  • 67
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 92 - director → ME
  • 68
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 90 - director → ME
  • 69
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    IIF 88 - director → ME
  • 70
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents)
    Officer
    2021-06-21 ~ 2024-05-03
    IIF 89 - director → ME
  • 71
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 93 - director → ME
    2020-09-17 ~ 2024-05-03
    IIF 1 - secretary → ME
  • 72
    48 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-12-17
    IIF 87 - director → ME
  • 73
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 74 - director → ME
  • 74
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    5,255 GBP2024-03-31
    Officer
    2000-03-13 ~ 2004-12-31
    IIF 3 - director → ME
  • 75
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Corporate (10 parents, 303 offsprings)
    Officer
    2002-07-23 ~ 2005-09-06
    IIF 7 - director → ME
  • 76
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 51 - director → ME
  • 77
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.