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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appuhamy, Ion Francis

    Related profiles found in government register
  • Appuhamy, Ion Francis
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

      IIF 1
  • Appuhamy, Ion Francis
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appuhamy, Ion Francis
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House, 24 Ravelston Terrace, Edinburgh, Midlothian, EH4 3TP

      IIF 36

    • 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 37
  • Appuhamy, Ion Francis
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Appulhamy, Ion Francis
    British chartered accountant born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2013-07-23 ~ now
    IIF 46 - Director → ME
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2013-07-23 ~ now
    IIF 43 - Director → ME
  • 3
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-07-30 ~ now
    IIF 42 - Director → ME
  • 4
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2006-01-03 ~ now
    IIF 1 - Director → ME
  • 5
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ now
    IIF 45 - Director → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ now
    IIF 39 - Director → ME
  • 7
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ now
    IIF 44 - Director → ME
  • 8
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-30 ~ now
    IIF 47 - Director → ME
  • 9
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-04 ~ now
    IIF 38 - Director → ME
  • 10
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 41 - Director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 40 - Director → ME
Ceased 43
  • 1
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-08-01
    IIF 37 - Director → ME
  • 2
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-06 ~ 2009-10-20
    IIF 23 - Director → ME
  • 3
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ 2009-10-20
    IIF 24 - Director → ME
  • 4
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ 2009-10-20
    IIF 25 - Director → ME
  • 5
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2011-06-29
    IIF 4 - Director → ME
  • 6
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-06-29
    IIF 10 - Director → ME
  • 7
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-06-29
    IIF 2 - Director → ME
  • 8
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2010-09-29
    IIF 6 - Director → ME
  • 9
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2010-09-29
    IIF 5 - Director → ME
  • 10
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2010-09-29
    IIF 3 - Director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2011-08-31
    IIF 8 - Director → ME
  • 12
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-08-31
    IIF 9 - Director → ME
  • 13
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-08-31
    IIF 7 - Director → ME
  • 14
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2009-08-26
    IIF 12 - Director → ME
  • 15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2009-08-26
    IIF 15 - Director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2009-08-26
    IIF 18 - Director → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 52 - Director → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 54 - Director → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 53 - Director → ME
  • 20
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 16 - Director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 17 - Director → ME
  • 22
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-09-27
    IIF 13 - Director → ME
  • 23
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ 2017-02-01
    IIF 31 - Director → ME
  • 24
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2017-05-18
    IIF 29 - Director → ME
  • 25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2017-05-18
    IIF 30 - Director → ME
  • 26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2016-10-18 ~ 2017-05-17
    IIF 32 - Director → ME
  • 27
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-22 ~ 2011-02-28
    IIF 27 - Director → ME
  • 28
    BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED - 2021-09-09
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-02-28
    IIF 26 - Director → ME
  • 29
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED - 2021-09-09
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ 2011-02-28
    IIF 28 - Director → ME
  • 30
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-05 ~ 2013-07-31
    IIF 33 - Director → ME
  • 31
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-02-05 ~ 2013-07-31
    IIF 35 - Director → ME
  • 32
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-02-05 ~ 2013-07-31
    IIF 34 - Director → ME
  • 33
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2013-05-14 ~ 2013-07-31
    IIF 36 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2008-01-17
    IIF 14 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2007-10-05 ~ 2008-01-17
    IIF 11 - Director → ME
  • 36
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2007-10-04 ~ 2008-01-17
    IIF 19 - Director → ME
  • 37
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ 2024-02-13
    IIF 50 - Director → ME
  • 38
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ 2024-02-13
    IIF 49 - Director → ME
  • 39
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-17 ~ 2024-02-13
    IIF 48 - Director → ME
  • 40
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ 2024-02-13
    IIF 51 - Director → ME
  • 41
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-08 ~ 2014-07-11
    IIF 21 - Director → ME
  • 42
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ 2014-07-11
    IIF 20 - Director → ME
  • 43
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2014-07-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.