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

Aitchison, William Owen

    Related profiles found in government register
  • Aitchison, William Owen
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aitchison, William Owen
    British retired born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cranwell Drive, Wideopen, Newcastle Upon Tyne, NE13 6AR, England

      IIF 29

    • Tyneside Golf Club, Westfield Lane, Ryton-on-tyne, Tyne And Wear, NE40 3QE, United Kingdom

      IIF 30
  • Atchison, William Owen
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    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
    2012-10-12 ~ dissolved
    IIF 16 - director → ME
  • 3
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 2 - director → ME
  • 4
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 3 - director → ME
Ceased 27
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 18 - director → ME
  • 2
    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
    2012-10-12 ~ 2014-05-30
    IIF 17 - director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 28 - director → ME
  • 4
    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
    2013-02-26 ~ 2014-05-30
    IIF 25 - director → ME
  • 5
    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
    2013-02-26 ~ 2014-05-30
    IIF 24 - director → ME
  • 6
    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
    2012-10-12 ~ 2014-05-30
    IIF 15 - director → ME
  • 7
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 10 - director → ME
  • 8
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-05-30
    IIF 31 - director → ME
  • 9
    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
    2012-10-12 ~ 2014-05-30
    IIF 14 - director → ME
  • 10
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 11 - director → ME
  • 11
    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
    2012-10-12 ~ 2014-05-30
    IIF 1 - director → ME
  • 12
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 12 - director → ME
  • 13
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 19 - director → ME
  • 14
    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
    2012-10-12 ~ 2014-07-03
    IIF 13 - director → ME
  • 15
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 8 - director → ME
  • 16
    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
    2012-10-12 ~ 2014-07-03
    IIF 20 - director → ME
  • 17
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 7 - director → ME
  • 18
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 22 - director → ME
  • 19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-05-30
    IIF 26 - director → ME
  • 20
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 4 - director → ME
  • 21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 5 - director → ME
  • 22
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 6 - director → ME
  • 23
    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
    2013-02-26 ~ 2014-05-30
    IIF 27 - director → ME
  • 24
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 23 - director → ME
  • 25
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 21 - director → ME
  • 26
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    457 GBP2023-08-31
    Officer
    2016-01-28 ~ 2022-03-09
    IIF 30 - director → ME
  • 27
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Corporate (10 parents)
    Equity (Company account)
    485,602 GBP2023-08-31
    Officer
    2014-01-22 ~ 2022-02-02
    IIF 29 - director → ME

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