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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

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 born in March 1971

    Registered addresses and corresponding companies

    • Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH

      IIF 3
  • 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

    • Bn Jackson Norton, 2nd Floor, Davis House, Robert Street, Croydon, Surrey, CR0 1QQ

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • 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 108
child relation
Offspring entities and appointments 106
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-23
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 58 - Director → ME
  • 2
    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 (32 parents)
    Officer
    2025-05-20 ~ now
    IIF 33 - Director → ME
  • 3
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 36 - Director → ME
  • 4
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 34 - Director → ME
  • 5
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154 13682093
    BETA MIDCO 1 LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-25 ~ now
    IIF 35 - Director → ME
  • 6
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093 13681154
    BETA MIDCO 2 LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-25 ~ now
    IIF 37 - Director → ME
  • 7
    AHJI LIMITED
    - now 00895002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-19
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-05-17 during the appointment or period of control
    ASHBY & HORNER JOINERY & INTERIORS LIMITED - 2006-05-15
    ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 24 - Director → ME
  • 8
    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 (43 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 70 - Director → ME
  • 9
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 69 - Director → ME
  • 10
    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
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 77 - Director → ME
  • 11
    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
    2013-08-30 ~ 2014-12-05
    IIF 96 - Director → ME
  • 12
    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 (54 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 82 - Director → ME
  • 13
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now
    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 (50 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 62 - Director → ME
  • 14
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    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
    Active Corporate (65 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 66 - Director → ME
  • 15
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 84 - Director → ME
  • 16
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    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 (47 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 65 - Director → ME
  • 17
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (27 parents)
    Officer
    2014-08-28 ~ 2014-12-05
    IIF 86 - Director → ME
  • 18
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 72 - Director → ME
  • 19
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 67 - Director → ME
  • 20
    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
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 13 - Director → ME
  • 21
    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 (34 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 71 - Director → ME
  • 22
    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
    2013-10-28 ~ 2014-12-05
    IIF 78 - Director → ME
  • 23
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 80 - Director → ME
  • 24
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 81 - Director → ME
  • 25
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (27 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 68 - Director → ME
  • 26
    BIRSE PROPERTIES LIMITED
    - now 01668204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2014-04-04 ~ 2014-12-05
    IIF 83 - Director → ME
  • 27
    BIRSE STADIA LIMITED
    - now 02141245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 102 - Director → ME
  • 28
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-12-22 ~ 2012-12-07
    IIF 39 - Director → ME
  • 29
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED
    - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 21 - Director → ME
  • 30
    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
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 38 - Director → ME
  • 31
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
    - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 15 - Director → ME
  • 32
    BOVIS CONSTRUCTION LIMITED
    - now 03871350 00467006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BOVIS LEND LEASE LIMITED - 2000-02-01
    CORNERBRIGHT LIMITED - 2000-01-11
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 22 - Director → ME
  • 33
    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
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 14 - Director → ME
  • 34
    BOVIS ENGINEERING LIMITED
    - now 00368194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    GILBERT ASH LIMITED - 1990-02-27
    BOVIS (PUBLIC WORKS) LIMITED - 1946-02-09
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (21 parents)
    Officer
    2008-09-08 ~ now
    IIF 53 - Director → ME
  • 35
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 36
    BOVIS URBAN RENEWAL LIMITED
    - now 01841042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    ROXETH LIMITED - 1988-03-01
    GLASSCLOUD LIMITED - 1984-10-19
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 37
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 98 - Director → ME
  • 38
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 94 - Director → ME
  • 39
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (27 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 64 - Director → ME
  • 40
    COWLIN MANAGEMENT LIMITED
    - now 03078430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (21 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 61 - Director → ME
  • 41
    CROWNGAP CONSTRUCTION LIMITED
    - now 00568580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    EGHAM BUILDERS LIMITED - 1977-12-31
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 11 - Director → ME
  • 42
    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
    2014-03-27 ~ 2014-12-05
    IIF 90 - Director → ME
  • 43
    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
    2014-03-27 ~ 2014-12-05
    IIF 91 - Director → ME
  • 44
    ELSTEAD PROPERTIES LIMITED
    - now 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    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 (18 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 50 - Director → ME
  • 45
    FOOTPRINT FURNITURE LIMITED
    05848644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 88 - Director → ME
  • 46
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 104 - Director → ME
  • 47
    HALL & TAWSE LIMITED
    - now SC020074 SC039079
    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 (41 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 59 - Director → ME
  • 48
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 75 - Director → ME
  • 49
    HAREMEAD
    01559339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 52 - Director → ME
  • 50
    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 (35 parents, 8 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    IIF 5 - Director → ME
  • 51
    HB (SW) LIMITED - now
    REDROW HOMES (SOUTH WEST) LIMITED
    - 2010-07-01 03522335 02230870... (more)
    NORBRELL LIMITED - 2000-06-26
    Redrow House, St Davids Park, Flintshire
    Active Corporate (45 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 8 - Director → ME
  • 52
    HB (SWA) LIMITED - now
    REDROW HOMES (SOUTH WALES) LIMITED
    - 2010-07-01 02230870 03522335... (more)
    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
    Active Corporate (43 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 7 - Director → ME
  • 53
    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 (24 parents)
    Officer
    2003-12-03 ~ 2005-09-06
    IIF 6 - Director → ME
  • 54
    HB (WM) LIMITED - now
    REDROW HOMES (WEST MIDLANDS) LIMITED
    - 2010-07-01 03379746 02469449... (more)
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    Redrow House, St David's Park, Flintshire
    Active Corporate (39 parents)
    Officer
    2002-07-01 ~ 2006-01-27
    IIF 10 - Director → ME
  • 55
    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 (37 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 9 - Director → ME
  • 56
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    IIF 108 - Director → ME
  • 57
    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
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    IIF 60 - Director → ME
  • 58
    KIRBY MACLEAN LIMITED
    00338492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (26 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 92 - Director → ME
  • 59
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 17 - Director → ME
  • 60
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
    - now 03545605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    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 (22 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 61
    LEND LEASE DORMANT (NO 1) LIMITED
    05804267 05804291... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 26 - Director → ME
  • 62
    LEND LEASE DORMANT (NO 10) LIMITED
    05840255 05804267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 63
    LEND LEASE DORMANT (NO 2) LIMITED
    05804291 05804267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 23 - Director → ME
  • 64
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343 05804340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2015-04-12
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 46 - Director → ME
  • 65
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565 05804340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2015-04-12
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 40 - Director → ME
  • 66
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-03-19
    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 (25 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 43 - Director → ME
  • 67
    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
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-10-08 ~ 2012-12-07
    IIF 16 - Director → ME
  • 68
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 41 - Director → ME
  • 69
    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
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 18 - Director → ME
  • 70
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2010-10-11 ~ 2012-12-07
    IIF 20 - Director → ME
  • 71
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 19 - Director → ME
  • 72
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 42 - Director → ME
  • 73
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    IIF 45 - Director → ME
  • 74
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 47 - Director → ME
  • 75
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 44 - Director → ME
  • 76
    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
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-11-20 ~ 2010-08-20
    IIF 54 - Director → ME
  • 77
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684... (more)
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 48 - Director → ME
  • 78
    MANSELL ENERGY LIMITED
    - now 01156506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 101 - Director → ME
  • 79
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    STATION MAINTENANCE LIMITED - 1999-01-04
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (35 parents)
    Officer
    2013-11-07 ~ now
    IIF 107 - Director → ME
  • 80
    MANSELL NORTH EAST LIMITED
    - now 02148326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    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 (39 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 89 - Director → ME
  • 81
    MANSELL PLC
    - now 00265178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-09-06
    Commencement of winding up on 2016-09-06
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 74 - Director → ME
  • 82
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 103 - Director → ME
  • 83
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 76 - Director → ME
  • 84
    MULTIBUILD HOTELS AND LEISURE LTD
    - now 04383817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 93 - Director → ME
  • 85
    MULTIBUILD INTERIORS LTD.
    - now 03851546 06933017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-03-19
    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 (21 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 85 - Director → ME
  • 86
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 97 - Director → ME
  • 87
    OFFICE PROJECTS GROUP LIMITED
    06352026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-03-02
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 79 - Director → ME
  • 88
    OFFICE PROJECTS LIMITED
    02963059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-04-03
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 87 - Director → ME
  • 89
    OPSEC ONLINE LIMITED
    - now 12292510
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 31 - Director → ME
  • 90
    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
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 30 - Director → ME
  • 91
    OPSEC SECURITY GROUP LIMITED
    - now 01688482
    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
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    IIF 28 - Director → ME
  • 92
    OPSEC SECURITY LIMITED
    - now 01997954
    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
    Active Corporate (18 parents)
    Officer
    2021-06-21 ~ 2024-05-03
    IIF 29 - Director → ME
  • 93
    ORCA BIDCO LIMITED
    09819731
    40 Phoenix Road, Washington, Tyne & Wear, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 32 - Director → ME
    2024-05-31 ~ 2025-04-24
    IIF 2 - Secretary → ME
    2020-09-17 ~ 2024-05-03
    IIF 1 - Secretary → ME
  • 94
    ORCA MIDCO LIMITED
    14669678
    48 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-17 ~ 2024-12-17
    IIF 56 - Director → ME
  • 95
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 99 - Director → ME
  • 96
    R. MANSELL (CITY) LIMITED
    00197557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 105 - Director → ME
  • 97
    R.MANSELL (HOMES) LIMITED
    00623915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 106 - Director → ME
  • 98
    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 (34 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 95 - Director → ME
  • 99
    REDLAND COURT (BRISTOL) MANAGEMENT LIMITED
    02040993
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (35 parents)
    Officer
    2000-03-13 ~ 2004-12-31
    IIF 4 - Director → ME
  • 100
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (43 parents, 381 offsprings)
    Officer
    2002-07-23 ~ 2005-09-06
    IIF 3 - Director → ME
  • 101
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 73 - Director → ME
  • 102
    SUNNY MOUNT LIMITED
    03323464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 100 - Director → ME
  • 103
    TANSHIRE LIMITED
    02769185 01683272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-02-02 during the appointment or period of control
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 51 - Director → ME
  • 104
    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
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 57 - Director → ME
  • 105
    WILLIAM COWLIN (HOLDINGS) LIMITED
    - now 02386409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 63 - Director → ME
  • 106
    WYSEPLANT
    00727606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-05 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 55 - Director → ME

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