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

Waite, Stephen John

    Related profiles found in government register
  • Waite, Stephen John
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Stephen John
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Stephen John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    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
    2005-12-31 ~ now
    IIF 30 - director → ME
Ceased 30
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 28 - 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
    2008-01-09 ~ 2013-07-01
    IIF 2 - director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 24 - 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
    2013-03-20 ~ 2013-07-01
    IIF 31 - 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
    2013-03-20 ~ 2013-07-01
    IIF 19 - 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
    1999-12-22 ~ 2013-07-01
    IIF 18 - director → ME
  • 7
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 5 - director → ME
  • 8
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-04-05 ~ 2013-07-01
    IIF 25 - 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
    2005-12-31 ~ 2013-07-01
    IIF 13 - director → ME
  • 10
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 27 - 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
    2005-12-31 ~ 2013-07-01
    IIF 12 - director → ME
  • 12
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 29 - director → ME
  • 13
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2004-12-31 ~ 2013-07-01
    IIF 10 - 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
    2005-12-31 ~ 2013-07-01
    IIF 15 - director → ME
  • 15
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ 2013-07-01
    IIF 17 - director → ME
  • 16
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 9 - director → ME
  • 17
    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
    2005-12-31 ~ 2013-07-01
    IIF 8 - director → ME
  • 18
    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
    2005-12-31 ~ 2013-07-01
    IIF 26 - director → ME
  • 19
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2013-07-01
    IIF 7 - director → ME
  • 20
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2013-07-01
    IIF 4 - director → ME
  • 21
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 20 - director → ME
  • 22
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 21 - director → ME
  • 23
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 1 - director → ME
  • 24
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-07-01
    IIF 11 - director → ME
  • 25
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 16 - director → ME
  • 26
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 14 - director → ME
  • 27
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 6 - director → ME
  • 28
    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
    2013-03-20 ~ 2013-07-01
    IIF 23 - director → ME
  • 29
    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
    2009-12-23 ~ 2013-07-01
    IIF 22 - director → ME
  • 30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.