logo
explain how to read the page

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 born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 11

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 12

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

    • 3, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

      IIF 19

    • 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England

      IIF 20 IIF 21 IIF 22
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL

      IIF 24

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 25

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 26 IIF 27 IIF 28

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 36

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 37 IIF 38 IIF 39

    • C/o Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 40

    • Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 41

    • 142 Northolt Road, Harrow, Middlesex, HA2 0EE

      IIF 42 IIF 43

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW

      IIF 44
  • Dew, Beverley Edward John
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 100
child relation
Offspring entities and appointments
Active 21
  • 1
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    - now 00967025
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Officer
    2025-05-20 ~ now
    IIF 19 - Director → ME
  • 2
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 22 - Director → ME
  • 3
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 20 - Director → ME
  • 4
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154 13682093
    BETA MIDCO 1 LIMITED - 2022-03-15 13682093
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-25 ~ now
    IIF 21 - Director → ME
  • 5
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093 13681154
    BETA MIDCO 2 LIMITED - 2022-03-15 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-25 ~ now
    IIF 23 - Director → ME
  • 6
    BIRSE STADIA LIMITED
    - now 02141245
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 7
    BOVIS ENGINEERING LIMITED
    00368194
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-09-08 ~ now
    IIF 41 - Director → ME
  • 8
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    TANSHIRE HOLDINGS LIMITED - 1992-11-30 02769118
    TANSHIRE LIMITED - 1983-01-25 02769185
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 9
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 96 - Director → ME
  • 10
    HAREMEAD
    01559339
    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 40 - Director → ME
  • 11
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
    - now 03545605
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27 01674180, 01678668, 01678669... (more)
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 12
    MANSELL ENERGY LIMITED
    - now 01156506
    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 93 - Director → ME
  • 13
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 99 - Director → ME
  • 14
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 15
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 16
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 17
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 98 - Director → ME
  • 18
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 19
    TANSHIRE LIMITED
    02769185 01683272
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 20
    THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
    - now 03783327
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08 00975849, 01717639, 01727300... (more)
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 49 - Director → ME
  • 21
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 77
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 50 - Director → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    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 (7 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 62 - Director → ME
  • 3
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 61 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now 02306280, 04482405
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817 02306280, 04482405
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 69 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 00977817, 02306280
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 88 - Director → ME
  • 6
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 74 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now 00838054, SC106247
    COWLIN CONSTRUCTION LIMITED
    - 2015-07-31 00896821 03078430
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 54 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054, 00896821
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18 02818602
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09 02818602
    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 (7 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 58 - Director → ME
  • 9
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 76 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804
    BALFOUR 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 (10 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 57 - Director → ME
  • 11
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    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 78 - Director → ME
  • 12
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 64 - Director → ME
  • 13
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 59 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01 00158529
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 11 - Director → ME
  • 15
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 63 - Director → ME
  • 16
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 70 - Director → ME
  • 17
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 72 - Director → ME
  • 18
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257
    HAMSARD 2422 LIMITED - 2002-02-21 02858212, 03056668, 03220676... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 73 - Director → ME
  • 19
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21 02858212, 03056668, 03220676... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 60 - Director → ME
  • 20
    BIRSE PROPERTIES LIMITED
    - now 01668204
    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 75 - Director → ME
  • 21
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2012-12-07
    IIF 25 - Director → ME
  • 22
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 42 - Director → ME
  • 23
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
    - 2016-07-01 SC089468
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 24 - Director → ME
  • 24
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17 03826968
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 31 - Director → ME
  • 25
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED
    - 2016-07-01 03826968
    BOVIS LEND LEASE CONSULTING LIMITED
    - 2011-02-22 03826968
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24 02946679
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16 00231889
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 27 - Director → ME
  • 26
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 90 - Director → ME
  • 27
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04 00975849, 01717639, 01727300... (more)
    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 86 - Director → ME
  • 28
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02 03270401, 03384301, 03384316... (more)
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 56 - Director → ME
  • 29
    COWLIN MANAGEMENT LIMITED
    - now 03078430
    COWLIN GROUP LIMITED - 2000-10-02 04018937
    COWLIN CONSTRUCTION LIMITED - 1997-10-01 00896821
    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 53 - Director → ME
  • 30
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11 04233033
    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 82 - Director → ME
  • 31
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11 02758104, 03076414, 03330375... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 83 - Director → ME
  • 32
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 80 - Director → ME
  • 33
    HALL & TAWSE LIMITED
    - now SC020074
    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
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 51 - Director → ME
  • 34
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 67 - Director → ME
  • 35
    HB (CPTS) LIMITED - now
    REDROW CORPORATE SERVICES LIMITED
    - 2010-07-01 01079513
    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
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    IIF 4 - Director → ME
  • 36
    HB (SW) LIMITED - now 02230870
    REDROW HOMES (SOUTH WEST) LIMITED
    - 2010-07-01 03522335 00537405, 02230870, 03988594... (more)
    NORBRELL LIMITED - 2000-06-26
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 8 - Director → ME
  • 37
    HB (SWA) LIMITED - now 03522335
    REDROW HOMES (SOUTH WALES) LIMITED
    - 2010-07-01 02230870 00537405, 03522335, 03988594... (more)
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08 00537405, 03522335, 03988594... (more)
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 6 - Director → ME
  • 38
    HB (WC) LIMITED - now
    REDROW HOMES (WEST COUNTRY) LIMITED
    - 2010-07-01 04984069
    PERFECT RED LIMITED
    - 2004-01-16 04984069
    Redrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-09-06
    IIF 5 - Director → ME
  • 39
    HB (WM) LIMITED - now
    REDROW HOMES (WEST MIDLANDS) LIMITED
    - 2010-07-01 03379746 02469449, 02827161, 04219459
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    Redrow House, St David's Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2006-01-27
    IIF 10 - Director → ME
  • 40
    HB (WX) LIMITED - now
    REDROW HOMES (WESSEX) LIMITED
    - 2010-07-05 01940936
    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
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 9 - Director → ME
  • 41
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10 00178001, 00706520, 01298292... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    IIF 100 - Director → ME
  • 42
    KIER LIMITED
    - now 01611136 00464145, 02651873
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17 01611486, 02122635
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    IIF 52 - Director → ME
  • 43
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 84 - Director → ME
  • 44
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 13 - Director → ME
  • 45
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343 05754731, 05804271, 05804340... (more)
    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 34 - Director → ME
  • 46
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565 05754731, 05804271, 05804340... (more)
    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 26 - Director → ME
  • 47
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED - 2005-05-23 03810466, 03954113
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07 12470204
    HACKREMCO (NO.1232) LIMITED - 1997-07-02 01443124, 01500669, 01525148... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 30 - Director → ME
  • 48
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
    - now 03133137
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-08 ~ 2012-12-07
    IIF 12 - Director → ME
  • 49
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 28 - Director → ME
  • 50
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 14 - Director → ME
  • 51
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED
    - 2011-07-22 03442721
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20 08403454
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-11 ~ 2012-12-07
    IIF 16 - Director → ME
  • 52
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 15 - Director → ME
  • 53
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06 03365849, 03810466
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 29 - Director → ME
  • 54
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    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
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    IIF 33 - Director → ME
  • 55
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 35 - Director → ME
  • 56
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 32 - Director → ME
  • 57
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-20 ~ 2010-08-20
    IIF 43 - Director → ME
  • 58
    LENDLEASE US INVESTMENTS LIMITED - now 03540684
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02 01443124, 01500669, 01525148... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 36 - Director → ME
  • 59
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 81 - Director → ME
  • 60
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 66 - Director → ME
  • 61
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 68 - Director → ME
  • 62
    MULTIBUILD HOTELS AND LEISURE LTD
    - now 04383817
    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 85 - Director → ME
  • 63
    MULTIBUILD INTERIORS LTD.
    - now 03851546 06933017
    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 77 - Director → ME
  • 64
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 89 - Director → ME
  • 65
    OFFICE PROJECTS GROUP LIMITED
    06352026
    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 71 - Director → ME
  • 66
    OFFICE PROJECTS LIMITED
    02963059
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 79 - Director → ME
  • 67
    OPSEC ONLINE LIMITED
    - now 12292510
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 17 - Director → ME
  • 68
    OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED
    - now 02013251
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16 01688482, 01997954
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19 01688482, 01997954
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 48 - Director → ME
  • 69
    OPSEC SECURITY GROUP LIMITED
    - now 01688482
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08 01997954, 02013251
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    IIF 46 - Director → ME
  • 70
    OPSEC SECURITY LIMITED
    - now 01997954
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01 01688482, 02013251
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ 2024-05-03
    IIF 47 - Director → ME
  • 71
    ORCA BIDCO LIMITED
    09819731
    40 Phoenix Road, Washington, Tyne & Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 18 - Director → ME
    2024-05-31 ~ 2025-04-24
    IIF 2 - Secretary → ME
    2020-09-17 ~ 2024-05-03
    IIF 1 - Secretary → ME
  • 72
    ORCA MIDCO LIMITED
    14669678
    48 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-12-17
    IIF 45 - Director → ME
  • 73
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 87 - Director → ME
  • 74
    REDLAND COURT (BRISTOL) MANAGEMENT LIMITED
    02040993
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,255 GBP2024-03-31
    Officer
    2000-03-13 ~ 2004-12-31
    IIF 3 - Director → ME
  • 75
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29 01189328, 02795088
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2002-07-23 ~ 2005-09-06
    IIF 7 - Director → ME
  • 76
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17 04331085
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 65 - Director → ME
  • 77
    WILLIAM COWLIN (HOLDINGS) LIMITED
    - now 02386409
    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 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.