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

    • icon of address 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

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Dew, Beverley Edward John
    British accountant 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 England

    Registered addresses and corresponding companies

    • icon of address 48, Grosvenor Street, London, W1K 3HW, England

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • icon of address 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 47

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

      IIF 48
  • 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

    • icon of address Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 100
child relation
Offspring entities and appointments
Active 21
  • 1
    WAYCOM LIMITED - 2008-03-06
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 12 - Director → ME
  • 2
    BETA TOPCO LIMITED - 2022-03-15
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 15 - Director → ME
  • 3
    BETA BIDCO LIMITED - 2022-03-15
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 13 - Director → ME
  • 4
    BETA MIDCO 1 LIMITED - 2022-03-15
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-25 ~ now
    IIF 14 - Director → ME
  • 5
    BETA MIDCO 2 LIMITED - 2022-03-15
    icon of address 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-25 ~ now
    IIF 16 - Director → ME
  • 6
    CLEANFORD LIMITED - 2002-02-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 94 - Director → ME
  • 7
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 38 - Director → ME
  • 8
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 35 - Director → ME
  • 9
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    icon of address Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 96 - Director → ME
  • 10
    icon of address C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 11
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 12
    R. MANSELL (KENT) LIMITED - 1995-09-27
    MANSELL GROUP LIMITED - 2011-10-11
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 93 - Director → ME
  • 13
    icon of address Tower Brige House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 99 - Director → ME
  • 14
    PHASEALLIED LIMITED - 1998-08-03
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 15
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 16
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 17
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 19
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 36 - Director → ME
  • 20
    CROSSCO (409) LIMITED - 1999-07-08
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    icon of address 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-17 ~ dissolved
    IIF 46 - Director → ME
  • 21
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 41 - Director → ME
Ceased 77
  • 1
    icon of address C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 49 - Director → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 61 - Director → ME
  • 3
    INTERMEWS LIMITED - 1985-03-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 60 - Director → ME
  • 4
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2014-12-05
    IIF 68 - Director → ME
  • 5
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 88 - Director → ME
  • 6
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 73 - Director → ME
  • 7
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 53 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 57 - Director → ME
  • 9
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    IIF 76 - Director → ME
  • 10
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 56 - Director → ME
  • 11
    FINEPLAN LIMITED - 1981-12-31
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2014-12-05
    IIF 78 - Director → ME
  • 12
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 63 - Director → ME
  • 13
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 58 - Director → ME
  • 14
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 74 - Director → ME
  • 15
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 62 - Director → ME
  • 16
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    IIF 69 - Director → ME
  • 17
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    IIF 71 - Director → ME
  • 18
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    IIF 72 - Director → ME
  • 19
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-12-05
    IIF 59 - Director → ME
  • 20
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-12-05
    IIF 75 - Director → ME
  • 21
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-12-07
    IIF 18 - Director → ME
  • 22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 39 - Director → ME
  • 23
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 17 - Director → ME
  • 24
    BOVIS LIMITED - 1999-09-16
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 24 - Director → ME
  • 25
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    BOVIS GROUP LIMITED - 1999-09-16
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 20 - Director → ME
  • 26
    BIRSE PLANT LIMITED - 1983-06-22
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 90 - Director → ME
  • 27
    CROSSCO (478) LIMITED - 2000-09-04
    icon of address The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 86 - Director → ME
  • 28
    BASHELFCO 2702 LIMITED - 2000-10-02
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 55 - Director → ME
  • 29
    EXPERTWILD LIMITED - 1995-09-04
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    COWLIN GROUP LIMITED - 2000-10-02
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 52 - Director → ME
  • 30
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2014-12-05
    IIF 82 - Director → ME
  • 31
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2014-12-05
    IIF 83 - Director → ME
  • 32
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2014-12-05
    IIF 80 - 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
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 50 - Director → ME
  • 34
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 66 - Director → ME
  • 35
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    icon of address Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-09-06
    IIF 4 - Director → ME
  • 36
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    NORBRELL LIMITED - 2000-06-26
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    HAYFINE LIMITED - 1988-04-06
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Redrow House, St Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2005-09-06
    IIF 5 - Director → ME
  • 39
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    REDROW HOMES (WEST MIDLANDS) LIMITED - 2010-07-01
    icon of address Redrow House, St David's Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-01-27
    IIF 10 - Director → ME
  • 40
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    icon of address Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-09-06
    IIF 9 - Director → ME
  • 41
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-27
    IIF 100 - Director → ME
  • 42
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-09-27
    IIF 51 - Director → ME
  • 43
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 84 - Director → ME
  • 44
    WYSEPOWER LIMITED - 1978-12-31
    WYSEGROUP LIMITED - 1989-05-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 11 - Director → ME
  • 45
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 28 - Director → ME
  • 46
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 19 - Director → ME
  • 47
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    VITA LEND LEASE LIMITED - 2005-05-23
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 23 - Director → ME
  • 48
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2012-12-07
    IIF 26 - Director → ME
  • 49
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-07
    IIF 21 - Director → ME
  • 50
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 30 - Director → ME
  • 51
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2012-12-07
    IIF 33 - Director → ME
  • 52
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 31 - Director → ME
  • 53
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2012-12-07
    IIF 22 - Director → ME
  • 54
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-12-07
    IIF 27 - Director → ME
  • 55
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-07
    IIF 29 - Director → ME
  • 56
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-07
    IIF 25 - Director → ME
  • 57
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2010-08-20
    IIF 40 - Director → ME
  • 58
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2012-12-07
    IIF 32 - Director → ME
  • 59
    COMPUTATEXT LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    icon of address Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 81 - Director → ME
  • 60
    R.MANSELL,LIMITED - 1997-04-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 65 - Director → ME
  • 61
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-12-05
    IIF 67 - Director → ME
  • 62
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-12-05
    IIF 85 - Director → ME
  • 63
    LABOUR LINK LIMITED - 1999-10-11
    LABOURLINK LIMITED - 2009-02-13
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2014-12-05
    IIF 77 - Director → ME
  • 64
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 89 - Director → ME
  • 65
    icon of address C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-12-05
    IIF 70 - Director → ME
  • 66
    icon of address C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2014-12-05
    IIF 79 - Director → ME
  • 67
    ORCA DELTA UK LIMITED - 2019-11-26
    icon of address 40 Phoenix Road, Washington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2024-05-03
    IIF 47 - Director → ME
  • 68
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    AMBERHOLD LIMITED - 1986-08-19
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    icon of address 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2024-05-03
    IIF 45 - Director → ME
  • 69
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    icon of address 40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-05-03
    IIF 43 - Director → ME
  • 70
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    CALMSOLD LIMITED - 1986-07-15
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    icon of address 40 Phoenix Road, Washington, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-21 ~ 2024-05-03
    IIF 44 - Director → ME
  • 71
    icon of address 40 Phoenix Road, Washington, Tyne & Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-05-03
    IIF 48 - Director → ME
    icon of calendar 2024-05-31 ~ 2025-04-24
    IIF 2 - Secretary → ME
    icon of calendar 2020-09-17 ~ 2024-05-03
    IIF 1 - Secretary → ME
  • 72
    icon of address 48 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ 2024-12-17
    IIF 42 - Director → ME
  • 73
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    IIF 87 - Director → ME
  • 74
    icon of address Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,255 GBP2024-03-31
    Officer
    icon of calendar 2000-03-13 ~ 2004-12-31
    IIF 3 - Director → ME
  • 75
    DUALREST LIMITED - 1986-03-13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 293 offsprings)
    Officer
    icon of calendar 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
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-05
    IIF 64 - Director → ME
  • 77
    JETARM LIMITED - 1990-01-25
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.