1
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL 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
Active Corporate (43 parents)
Officer
2016-06-01 ~ now
IIF 8 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- now 00977817DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
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
2016-06-01 ~ now
IIF 12 - Director → ME
3
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
5
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- now 00896821COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2016-06-01 ~ now
IIF 22 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247BALFOUR 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
2016-06-01 ~ now
IIF 6 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2016-06-01 ~ now
IIF 11 - Director → ME
8
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804BALFOUR 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
2016-06-01 ~ now
IIF 5 - Director → ME
9
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
10
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
- now 01531651BIRSE 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 (25 parents)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
11
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2019-06-12 ~ 2023-04-24
IIF 27 - Director → ME
12
BALFOUR BEATTY KILPATRICK LIMITED
- now SC010625BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
2017-06-13 ~ 2019-01-25
IIF 26 - Director → ME
13
BALFOUR BEATTY LIVING PLACES LIMITED
- now 02067112BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2017-06-13 ~ now
IIF 13 - Director → ME
14
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- now 02449888BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
15
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
- now 01463363WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
Tower Bridge House, St Katharine's Way, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2010-11-23 ~ now
IIF 24 - Director → ME
16
BALFOUR BEATTY REFURBISHMENT LIMITED
03107653 5 Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
17
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
SC382011 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (32 parents)
Officer
2016-06-01 ~ now
IIF 2 - Director → ME
18
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL 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
Active Corporate (70 parents, 3 offsprings)
Officer
2016-06-01 ~ now
IIF 15 - Director → ME
19
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- now 01062438BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (55 parents)
Officer
2010-11-23 ~ 2014-05-22
IIF 47 - Director → ME
2015-06-09 ~ 2016-07-15
IIF 25 - Director → ME
20
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
2016-06-01 ~ 2019-03-05
IIF 28 - Director → ME
2022-08-24 ~ now
IIF 17 - Director → ME
21
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-06-23 ~ 2017-07-10
IIF 48 - Director → ME
22
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 30 - Director → ME
23
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
2016-06-01 ~ now
IIF 21 - Director → ME
24
BIRSE GROUP SERVICES LIMITED
- now 04319679HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2016-06-01 ~ dissolved
IIF 38 - Director → ME
25
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2016-06-01 ~ dissolved
IIF 42 - Director → ME
26
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (23 parents)
Officer
2016-06-01 ~ dissolved
IIF 37 - Director → ME
27
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
2016-06-01 ~ 2018-05-29
IIF 34 - Director → ME
28
COWLIN MANAGEMENT LIMITED
- now 03078430COWLIN 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 (19 parents)
Officer
2016-06-01 ~ dissolved
IIF 39 - Director → ME
29
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426DEAN & 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
2016-06-01 ~ dissolved
IIF 41 - Director → ME
30
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-06-01 ~ dissolved
IIF 45 - Director → ME
31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
32
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
2017-06-19 ~ now
IIF 4 - Director → ME
33
HALL & TAWSE WESTERN LIMITED
- now 00158529A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2017-06-20 ~ now
IIF 14 - Director → ME
34
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-11-23 ~ now
IIF 43 - Director → ME
35
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-11-23 ~ dissolved
IIF 46 - Director → ME
36
KENTON UTILITY SERVICE MANAGEMENT LIMITED
- now 03711593EVER 1130 LIMITED - 2000-04-27
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-11-23 ~ dissolved
IIF 44 - Director → ME
37
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 33 - Director → ME
38
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
- now 06933017HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
39
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2016-06-01 ~ now
IIF 20 - Director → ME
40
C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-03-23 ~ dissolved
IIF 29 - Director → ME
41
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
2017-03-23 ~ dissolved
IIF 31 - Director → ME
42
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY 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
2016-06-01 ~ now
IIF 19 - Director → ME
43
STRATA CONSTRUCTION LIMITED
- now 00351517WEAVER 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
2017-06-20 ~ now
IIF 16 - Director → ME
44
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (20 parents)
Officer
2010-11-23 ~ dissolved
IIF 35 - Director → ME
45
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ dissolved
IIF 36 - Director → ME