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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

Peasland, Michael John

    Related profiles found in government register
  • Peasland, Michael John
    British ceo construction services born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Euston Road, Regents Place, London, NW1 3AX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Peasland, Michael John
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 33

    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 34

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 35

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 36
  • Peasland, Michael John
    British chartered builder born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 37
  • Peasland, Michael John
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roman House, Grant Road, Croydon, Surrey, CR9 6BU

      IIF 38

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

      IIF 39

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

      IIF 40 IIF 41

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 45
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48 Bathgate Road, Wimbledon, London, SW19 5PJ

      IIF 46 IIF 47
  • Peasland, Michael John
    British born in February 1952

    Registered addresses and corresponding companies

    • 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

      IIF 48
  • Peasland, Michael John
    British company director born in February 1952

    Registered addresses and corresponding companies

    • 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

      IIF 49
  • Peasland, Michael John
    British director born in February 1952

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British engineer born in February 1952

    Registered addresses and corresponding companies

    • 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD

      IIF 56
  • Mr Michael John Peasland
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, BH23 6NW, England

      IIF 57

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    00400692 LIMITED - now
    EMFORM LIMITED
    - 2015-03-03 00400692
    The Old Halsall Arms, 2 Summerwood Lane Halsall
    Liquidation Corporate (16 parents)
    Officer
    1999-09-09 ~ 2001-11-21
    IIF 50 - Director → ME
  • 2
    2M TRADE PARK MANAGEMENT LIMITED
    05261991
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 11 - Director → ME
  • 3
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 29 - Director → ME
  • 4
    BALFOUR BEATTY BUILD LIMITED - now
    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
    2013-05-21 ~ 2013-12-31
    IIF 40 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    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
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 7 - Director → ME
  • 6
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 42 - Director → ME
  • 7
    BALFOUR BEATTY CIVILS LIMITED - now
    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
    2013-05-21 ~ 2013-12-31
    IIF 41 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - 1994-03-18 SC106247
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED
    - 1990-04-09 SC106247
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED
    - 1988-06-07 SC106247
    SAMBAROW LIMITED
    - 1987-09-23 SC106247
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 39 - Director → ME
    ~ 1999-02-01
    IIF 56 - Director → ME
  • 9
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
    CRUICKSHANKS LIMITED
    - 2009-06-29 SC034279
    CRUICKSHANK & PARTNERS LIMITED
    - 1999-11-02 SC034279
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Active Corporate (31 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 51 - Director → ME
  • 10
    BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
    LOUNSDALE ELECTRIC LIMITED
    - 2009-06-29 SC036862
    100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (21 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 52 - Director → ME
  • 11
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2013-09-11
    IIF 36 - Director → ME
  • 12
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    IIF 37 - Director → ME
  • 13
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    1999-02-01 ~ 2004-09-01
    IIF 49 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    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
    2004-04-05 ~ 2013-12-31
    IIF 34 - Director → ME
  • 15
    BALFOUR KILPATRICK LIMITED - now
    DUNCAN WATSON LIMITED
    - 2009-11-24 00255342
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (17 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 53 - Director → ME
  • 16
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (16 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 55 - Director → ME
  • 17
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 45 - Director → ME
  • 18
    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
    2004-11-15 ~ 2005-12-31
    IIF 16 - Director → ME
    2013-05-21 ~ 2013-12-31
    IIF 38 - Director → ME
  • 19
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 4 - Director → ME
  • 20
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 5 - Director → ME
  • 21
    DEAN & DYBALL LIMITED
    - now 04233033
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 6 - Director → ME
  • 22
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 8 - Director → ME
  • 23
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 10 - Director → ME
  • 24
    HADEN YOUNG LIMITED - now
    POWER TRANSMISSION LIMITED
    - 2010-01-13 00236196
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (21 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 54 - Director → ME
  • 25
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 30 - Director → ME
  • 26
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 18 - Director → ME
  • 27
    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 (41 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 26 - Director → ME
  • 28
    HALL & TAWSE WESTERN LIMITED
    - now 00158529
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 23 - Director → ME
  • 29
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 2 - Director → ME
  • 30
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 1 - Director → ME
  • 31
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 3 - Director → ME
  • 32
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 13 - Director → ME
  • 33
    LOUNSDALE ELECTRIC LIMITED - now
    J. JEFFREYS & CO. LIMITED
    - 2009-11-24 00115533
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 48 - Director → ME
  • 34
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 9 - Director → ME
  • 35
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 20 - Director → ME
  • 36
    MANSELL MAINTENANCE LIMITED
    00710582
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 24 - Director → ME
  • 37
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 19 - Director → ME
  • 38
    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 (37 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 21 - Director → ME
  • 39
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2013-06-07
    IIF 46 - Director → ME
  • 40
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 14 - Director → ME
  • 41
    MIKE PEASLAND CONSULTING LTD
    08871338
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2014-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 42
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 28 - Director → ME
  • 43
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 17 - Director → ME
  • 44
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 43 - Director → ME
  • 45
    PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
    08266713
    3 Durrant Road, Bournemouth, Dorset, England
    Active Corporate (14 parents)
    Officer
    2012-11-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 27 - Director → ME
  • 47
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 25 - Director → ME
  • 48
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 31 - Director → ME
  • 49
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 15 - Director → ME
  • 50
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 22 - Director → ME
  • 51
    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
    2013-05-21 ~ 2013-12-31
    IIF 44 - Director → ME
  • 52
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 32 - Director → ME
  • 53
    TRANS4M LIMITED
    04362810
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2007-03-31 ~ 2014-05-29
    IIF 47 - Director → ME
  • 54
    UK CONTRACTORS GROUP LIMITED
    06648728
    6-8 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-08-26 ~ 2013-05-21
    IIF 12 - Director → ME

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