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

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 ceo born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46

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

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

    Registered addresses and corresponding companies

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

      IIF 48
  • 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
Active 2
  • 1
    Forest Links Road, Ferndown, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    237,172 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    3 Durrant Road, Bournemouth, Dorset, England
    Corporate (6 parents)
    Officer
    2012-11-24 ~ now
    IIF 33 - director → ME
Ceased 53
  • 1
    EMFORM LIMITED - 2015-03-03
    The Old Halsall Arms, 2 Summerwood Lane Halsall
    Corporate (1 parent)
    Officer
    1999-09-09 ~ 2001-11-21
    IIF 49 - director → ME
  • 2
    1-3 Manor Road, Chatham, Kent
    Corporate (6 parents)
    Equity (Company account)
    54,979 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 11 - director → ME
  • 3
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 29 - director → ME
  • 4
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 38 - director → ME
  • 5
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 7 - director → ME
  • 6
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 40 - director → ME
  • 7
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 39 - director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 36 - director → ME
    ~ 1999-02-01
    IIF 56 - director → ME
  • 9
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 50 - director → ME
  • 10
    LOUNSDALE ELECTRIC LIMITED - 2009-06-29
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (3 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 51 - director → ME
  • 11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2012-11-29 ~ 2013-09-11
    IIF 47 - director → ME
  • 12
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    IIF 34 - director → ME
  • 13
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2004-09-01
    IIF 48 - director → ME
  • 14
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2013-12-31
    IIF 44 - director → ME
  • 15
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 53 - director → ME
  • 16
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 55 - director → ME
  • 17
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 43 - director → ME
  • 18
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 35 - director → ME
    2004-11-15 ~ 2005-12-31
    IIF 16 - director → ME
  • 19
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 4 - director → ME
  • 20
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 5 - director → ME
  • 21
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 6 - director → ME
  • 22
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 8 - director → ME
  • 23
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 10 - director → ME
  • 24
    POWER TRANSMISSION LIMITED - 2010-01-13
    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
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 54 - director → ME
  • 25
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 30 - director → ME
  • 26
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 18 - director → ME
  • 27
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 26 - director → ME
  • 28
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 23 - director → ME
  • 29
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 2 - director → ME
  • 30
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 1 - director → ME
  • 31
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 3 - director → ME
  • 32
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 13 - director → ME
  • 33
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 52 - director → ME
  • 34
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 9 - director → ME
  • 35
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 20 - director → ME
  • 36
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 24 - director → ME
  • 37
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 19 - director → ME
  • 38
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 21 - director → ME
  • 39
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2013-06-07
    IIF 45 - director → ME
  • 40
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 14 - director → ME
  • 41
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 28 - director → ME
  • 42
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 17 - director → ME
  • 43
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 41 - director → ME
  • 44
    3 Durrant Road, Bournemouth, Dorset, England
    Corporate (6 parents)
    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
  • 45
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 27 - director → ME
  • 46
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 25 - director → ME
  • 47
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 31 - director → ME
  • 48
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 15 - director → ME
  • 49
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 22 - director → ME
  • 50
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 42 - director → ME
  • 51
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 32 - director → ME
  • 52
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-31 ~ 2014-05-29
    IIF 46 - director → ME
  • 53
    6-8 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-08-26 ~ 2013-05-21
    IIF 12 - director → ME

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