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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

Tierney, Declan John

child relation
Offspring entities and appointments 41
  • 1
    00291281 LIMITED
    - now 00291281
    W H SMITH ELECTRICAL ENGINEERS GROUP LIMITED - 1992-11-18
    W.H.SMITH & CO.ELECTRICAL ENGINEERS LIMITED - 1985-07-31
    Liquidation Corporate (13 parents)
    Officer
    2002-10-25 ~ 2018-03-05
    IIF 23 - Secretary → ME
  • 2
    ANFIELD 1 LIMITED - now
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Liquidation Corporate (23 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 20 - Secretary → ME
  • 3
    ANFIELD 2 LIMITED - now
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Liquidation Corporate (17 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 30 - Secretary → ME
  • 4
    ANFIELD 3 - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246 06134192
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 5 - Secretary → ME
  • 5
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    Dissolved Corporate (11 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 24 - Secretary → ME
  • 6
    ARROW HJC - now
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    Active Corporate (21 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 17 - Secretary → ME
  • 7
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 22 - Secretary → ME
  • 8
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    Active Corporate (32 parents)
    Officer
    2009-07-31 ~ 2011-05-01
    IIF 13 - Secretary → ME
  • 9
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    Active Corporate (50 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 1 - Secretary → ME
  • 10
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED
    - 2010-10-08 07159045
    Active Corporate (17 parents)
    Officer
    2010-10-08 ~ 2011-09-09
    IIF 35 - Secretary → ME
  • 11
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    Active Corporate (17 parents)
    Officer
    2013-03-01 ~ 2013-03-01
    IIF 43 - Director → ME
  • 12
    COATS UK PENSION SCHEME TRUSTEES LIMITED
    11328104
    Active Corporate (15 parents)
    Officer
    2018-04-25 ~ now
    IIF 42 - Director → ME
  • 13
    COLLEDGE TRUNDLE & HALL LIMITED
    - now 03221816
    INSURETACTIC LIMITED - 1996-07-23
    Active Corporate (29 parents)
    Officer
    2008-11-28 ~ 2010-07-07
    IIF 40 - Director → ME
    2008-11-28 ~ 2011-09-09
    IIF 26 - Secretary → ME
  • 14
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED - 2005-09-28
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-09-09
    IIF 36 - Secretary → ME
  • 15
    COVION LIMITED
    04075893
    Active Corporate (33 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 39 - Director → ME
    2007-10-17 ~ 2011-09-09
    IIF 6 - Secretary → ME
  • 16
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    Active Corporate (29 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 14 - Secretary → ME
  • 17
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07
    Dissolved Corporate (18 parents)
    Officer
    2002-04-17 ~ 2005-12-16
    IIF 16 - Secretary → ME
  • 18
    EMBERGRANGE - now
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    Active Corporate (28 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 19 - Secretary → ME
  • 19
    ENGIE IMPACT UK LIMITED - now
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED
    - 2016-03-18 03820315
    Active Corporate (32 parents)
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 34 - Secretary → ME
  • 20
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2013-12-16 00598379 02697847
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 25 - Secretary → ME
  • 21
    EWP TECHNICAL SERVICES LIMITED - now
    ROMEC SERVICES LIMITED
    - 2016-02-29 04386323
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 9 - Secretary → ME
  • 22
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    Active Corporate (24 parents)
    Officer
    2003-08-13 ~ 2005-12-16
    IIF 18 - Secretary → ME
  • 23
    HADEN BUILDING MGT. (2008) LIMITED
    - now 02697847
    BALFOUR BEATTY WORKPLACE LIMITED
    - 2008-11-14 02697847 00598379
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Dissolved Corporate (30 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 32 - Secretary → ME
  • 24
    HADEN MAINTENANCE LIMITED
    - now 01175808 00598379
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 21 - Secretary → ME
  • 25
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    Active Corporate (41 parents)
    Officer
    2005-04-18 ~ 2005-09-19
    IIF 8 - Secretary → ME
  • 26
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    Active Corporate (22 parents)
    Officer
    2005-04-18 ~ 2005-07-20
    IIF 7 - Secretary → ME
  • 27
    M.D.P. (ENGINEERING) LIMITED
    - now SC128516
    WISEREASON LIMITED - 1991-01-07
    Dissolved Corporate (19 parents)
    Officer
    2009-03-09 ~ 2011-09-09
    IIF 10 - Secretary → ME
  • 28
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Dissolved Corporate (16 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 15 - Secretary → ME
  • 29
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Dissolved Corporate (20 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 4 - Secretary → ME
  • 30
    NEW START VENTURES LIMITED
    - now 05073203
    HAMSARD 2734 LIMITED - 2004-03-29
    Dissolved Corporate (20 parents)
    Officer
    2007-12-21 ~ 2011-09-09
    IIF 37 - Secretary → ME
  • 31
    POWER EFFICIENCY HOLDINGS LIMITED
    06444915
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 33 - Secretary → ME
  • 32
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    Active Corporate (15 parents)
    Officer
    2013-03-01 ~ 2018-12-31
    IIF 41 - Director → ME
  • 33
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Dissolved Corporate (36 parents)
    Officer
    2006-04-27 ~ 2011-09-09
    IIF 2 - Secretary → ME
  • 34
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED
    - 2005-10-03 00488428
    Active Corporate (23 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 27 - Secretary → ME
  • 35
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED
    - 2005-01-21 00049515
    COLSTON ELECTRICAL COMPANY LIMITED - 1983-01-13
    Liquidation Corporate (16 parents)
    Officer
    2003-10-21 ~ 2005-12-16
    IIF 3 - Secretary → ME
  • 36
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2002-04-29 ~ 2005-12-16
    IIF 12 - Secretary → ME
  • 37
    STAVELEY LIMITED
    - now 05211560 00378594... (more)
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Dissolved Corporate (13 parents)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 28 - Secretary → ME
  • 38
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560... (more)
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2005-12-16
    IIF 11 - Secretary → ME
  • 39
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    Active Corporate (31 parents)
    Officer
    2009-08-21 ~ 2011-05-01
    IIF 29 - Secretary → ME
  • 40
    TARGET ENERGY SERVICES LIMITED
    - now 01758083
    ENERGY SHOP LIMITED(THE) - 1985-09-10
    Dissolved Corporate (11 parents)
    Officer
    2011-04-08 ~ 2011-09-09
    IIF 31 - Secretary → ME
  • 41
    THE WORKPLACE PARTNERSHIP LIMITED
    07517824
    Dissolved Corporate (9 parents)
    Officer
    2011-02-04 ~ 2011-06-30
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.