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
Individuals in focus
Gandy, Paul Francis
Gandy, Paul Francis
British born in March 1960Resident in England
Registered addresses and corresponding companiesGandy, Paul Francis
British company director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
IIF 12 IIF 13 30-40, Eastcheap, London, EC3M 1HD, England
IIF 14 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 15 IIF 16 IIF 17 91, Waterloo Road, London, SE1 8RT, England
IIF 18 The Building Centre, 26 Store Street, London, WC1E 7BT, England
Gandy, Paul Francis
British company manager director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
Gandy, Paul Francis
British construction born in March 1960Resident in England
Registered addresses and corresponding companiesGandy, Paul Francis
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
IIF 24 IIF 25 Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
IIF 26 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England
IIF 27 IIF 28 30-40, Eastcheap, London, EC3M 1HD, England
IIF 29 IIF 30 IIF 31 (more) 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
Gandy, Paul Francis
British managing director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 35 Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
Gandy, Paul Francis
British operations director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 36 Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, B3 1AP, United Kingdom
IIF 37 142, Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom
IIF 38 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
IIF 39 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 40 IIF 41 IIF 42 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 44 IIF 45 IIF 46 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 47 IIF 48 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Gandy, Paul Francis
British project manager born in March 1960Registered addresses and corresponding companies
IIF 49 66 Corner Farm Road, Staplehurst, Tonbridge, Kent, TN12 0PS
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer
2010-12-10 ~ dissolvedIIF 47 - Director → ME - 2 C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2010-12-10 ~ dissolvedIIF 48 - Director → ME
- 3 Unit 2 Crouchs Farm, East Hoathly, Lewes, EnglandActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 2 - Director → ME
Ceased
46
- 1BROOMCO (3784) LIMITED - 2005-06-02CARILLIONENTERPRISE LIMITED - 2014-05-08CARILLIONAMEY LIMITED - 2018-09-11 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2006-11-28 ~ 2007-12-31IIF 19 - Director → ME
- 2 55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2012-01-18 ~ 2012-11-15IIF 37 - Director → ME
- 3ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer 2014-08-26 ~ 2016-03-24IIF 30 - Director → ME
- 4JANAFT LIMITED - 2002-02-21BIRSE CL LIMITED - 2002-02-22BIRSE CIVILS LIMITED - 2014-10-01 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)Officer 2014-08-26 ~ 2016-03-24IIF 29 - Director → ME
- 5BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09SAMBAROW LIMITED - 1987-09-23BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (8 parents)Officer 2014-08-26 ~ 2016-03-24IIF 23 - Director → ME
- 6BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (11 parents)Officer 2014-11-05 ~ 2016-03-24IIF 22 - Director → ME
- 7MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01DERWENT BUILDERS LIMITED - 1988-05-26 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-08-26 ~ 2016-03-24IIF 34 - Director → ME
- 8 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2010-12-22 ~ 2013-05-15IIF 36 - Director → ME
- 9
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2010-08-11 ~ 2014-07-31IIF 39 - Director → ME - 10BOVIS CONSTRUCTION LIMITED - 2000-02-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01BOVIS LEND LEASE LIMITED - 2011-02-22 30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2010-11-05 ~ 2014-07-31IIF 43 - Director → ME
- 11BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01QUITTE LIMITED - 1984-11-29 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)Officer 2010-11-05 ~ 2014-07-31IIF 38 - Director → ME
- 12BOVIS LIMITED - 1999-09-16BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01BOVIS GROUP PLC - 1999-12-17 30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2010-11-05 ~ 2014-07-31IIF 41 - Director → ME
- 13LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24BOVIS EUROPE LIMITED - 2002-11-19BOVISREALM LIMITED - 1999-09-22LEND LEASE PROJECTS LIMITED - 2009-06-26LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22BOVIS GROUP LIMITED - 1999-09-16 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2011-02-03 ~ 2014-07-31IIF 42 - Director → ME
- 14MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2002-02-06 ~ 2004-11-15IIF 9 - Director → ME
- 15MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24 Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-07-31 ~ 2005-06-30IIF 24 - Director → ME
- 16MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17 Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-07-31 ~ 2005-06-30IIF 1 - Director → ME
- 17BROOKFIELD LIVING LIMITED - 2009-01-30MULTIPLEX LIVING LIMITED - 2008-03-17BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05 Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-02-06 ~ 2004-11-15IIF 6 - Director → ME
- 18BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13 Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-09-05 ~ 2004-11-15IIF 5 - Director → ME
- 19BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29 Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer 2003-07-31 ~ 2005-06-30IIF 10 - Director → ME
- 20 The Building Centre, 26 Store Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Equity (Company account)778,939 GBP2024-12-31Officer 2021-09-29 ~ 2025-09-23IIF 18 - Director → ME
- 21 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ 2016-03-24IIF 31 - Director → ME
- 22WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27WESTPILE LIMITED - 2004-03-17 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-01 ~ 2021-09-30IIF 16 - Director → ME
- 23
INTERSERVE RAIL LIMITED
- nowCLOUGH SMITH RAIL LIMITED - 2003-10-06CLOUGH SMITH LIMITED - 1999-08-17 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-01 ~ 2021-09-30IIF 17 - Director → ME - 24BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-11-12 ~ 2005-06-30IIF 20 - Director → ME
- 25WYSEPOWER LIMITED - 1978-12-31WYSEGROUP LIMITED - 1989-05-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2010-12-10 ~ 2014-07-31IIF 3 - Director → ME
- 26BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2011-02-03 ~ 2014-07-31IIF 40 - Director → ME
- 27JOHN LELLIOTT LIMITED - 2000-02-11LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01FERRYATTEND LIMITED - 1995-03-22BOVIS LELLIOTT LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2010-12-10 ~ 2014-07-31IIF 46 - Director → ME
- 28LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01REDSTONE MANAGED SERVICES LIMITED - 2010-10-18BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2010-10-11 ~ 2014-07-31IIF 44 - Director → ME
- 29BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2010-12-10 ~ 2014-07-31IIF 45 - Director → ME
- 30JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03MINERAL SECURITIES (UK) PLC - 2008-08-29GREENWICH RESOURCES PLC - 2006-04-18SCARBOROUGH MINERALS PLC - 2008-08-29 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2002-04-17 ~ 2005-07-01IIF 35 - Director → ME
- 31BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)Officer 2003-07-31 ~ 2005-06-30IIF 7 - Director → ME
- 32MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2000-07-07 ~ 2004-06-07IIF 21 - Director → ME
- 33BROOKFIELD GREEN LIMITED - 2011-02-21BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31BROOKFIELD INVESTMENTS LIMITED - 2008-05-15BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11BROOKFIELD EUROPE LIMITED - 2010-07-23MULTIPLEX INVESTMENTS LIMITED - 2008-03-17 1 Broadgate First Floor, London, EnglandDissolved Corporate (7 parents)Officer 2003-02-24 ~ 2004-11-15IIF 11 - Director → ME
- 34BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)Officer 2002-02-05 ~ 2004-11-15IIF 8 - Director → ME
- 35MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21 99 Bishopsgate, Second Floor, London, United KingdomActive Corporate (4 parents)Officer 2002-04-24 ~ 2005-06-30IIF 4 - Director → ME
- 36 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2014-08-26 ~ 2016-03-24IIF 33 - Director → ME
- 37 C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2015-06-29 ~ 2016-03-24IIF 14 - Director → ME
- 38 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer 2015-06-29 ~ 2016-03-24IIF 32 - Director → ME
- 39 30-40 Eastcheap, London, EnglandActive Corporate (4 parents)Officer 2019-12-16 ~ 2024-12-31IIF 13 - Director → ME
- 40 White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (3 parents)Officer 2006-05-12 ~ 2008-02-06IIF 25 - Director → ME
- 41ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31RASHLEIGH PHIPPS LIMITED - 1996-11-01RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)Officer 1996-10-01 ~ 1997-08-11IIF 49 - Director → ME
- 42INTERSERVE CONSTRUCTION LIMITED - 2021-03-08INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05TILBURY CONSTRUCTION LIMITED - 1992-01-02TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31 30-40 Eastcheap, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2019-10-01 ~ 2024-12-31IIF 12 - Director → ME
- 43INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-09 30-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer 2019-10-30 ~ 2024-12-31IIF 28 - Director → ME
- 44INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08 1st Floor, 30-40 Eastcheap, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2021-09-28 ~ 2024-12-31IIF 26 - Director → ME
- 45RAMWITH LIMITED - 1990-08-17 30-40 Eastcheap, London, EnglandActive Corporate (4 parents)Officer 2023-08-01 ~ 2024-12-31IIF 27 - Director → ME
- 46RAPID 1791 LIMITED - 1986-12-04WHITTLE STOREFITTERS LIMITED - 1993-11-30 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-01 ~ 2021-09-30IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.