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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

Van Der Vord, Scott

    Related profiles found in government register
  • Van Der Vord, Scott
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Van Der Vord, Scott
    British cfo born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE

      IIF 20

    • 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE

      IIF 21 IIF 22

    • 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Unit 2050, The Crescent, Birmingham Business Park, Birmingham, The Midlands, B37 7YE, United Kingdom

      IIF 27 IIF 28

    • Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 29

    • 6th Floor, Bank House, Cherry Street, Birningham, B2 5AL

      IIF 30
  • Van Der Vord, Scott
    British chief executive born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE

      IIF 31 IIF 32

    • 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 33
  • Van Der Vord, Scott
    British chief executive officer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2050, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE

      IIF 34
  • Van Der Vord, Scott
    British chief financial officer born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2050, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 35
  • Van Der Vord, Scott
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 36 IIF 37
child relation
Offspring entities and appointments 37
  • 1
    ACTEMIUM UK LIMITED
    - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 18 - Director → ME
  • 2
    AND AUTOMATION LIMITED
    04446070
    Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2019-07-22 ~ now
    IIF 17 - Director → ME
  • 3
    AXIANS NETWORKS LIMITED
    - now 04407184
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD. - 2008-04-29
    HACKREMCO (NO.1936) LIMITED - 2002-04-23
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2018-02-27 ~ now
    IIF 8 - Director → ME
  • 4
    COUGAR AUTOMATION HOLDINGS LIMITED
    - now 04229498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    BLAKEDEW 315 LIMITED - 2001-09-06
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    COUGAR AUTOMATION LIMITED
    - now 02397024
    ARMPAR LIMITED - 1989-08-01
    Wellington Gate, Silverthorne Way, Waterlooville, England
    Active Corporate (19 parents)
    Officer
    2019-10-27 ~ now
    IIF 12 - Director → ME
  • 6
    ELTEK SYSTEMS LIMITED
    - now 01691497
    MACROTONE LIMITED - 1982-05-17
    Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, England
    Active Corporate (13 parents)
    Officer
    2020-11-16 ~ now
    IIF 11 - Director → ME
  • 7
    FORD SYSTEMS LIMITED
    - now 02904483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 1994-05-27
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 8
    HAC HOLDINGS (WALES) LIMITED
    08726019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-15 during the appointment or period of control
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    6th Floor Bank Street, Cherry Street, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 2 - Director → ME
  • 9
    HAROLD F.WARD LIMITED
    00266362
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2019-04-08 ~ 2023-08-07
    IIF 22 - Director → ME
  • 10
    HARRIES AUTOMATION & CONTROL LIMITED
    03047241
    Systems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire
    Active Corporate (10 parents)
    Officer
    2023-08-15 ~ now
    IIF 10 - Director → ME
  • 11
    KELVIN CONSTRUCTION COMPANY LIMITED
    - now 07934819 03036712
    KELVIN ENERGY LIMITED - 2013-04-25
    HICORP 117 LIMITED - 2012-02-24
    12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire
    Active Corporate (14 parents)
    Officer
    2018-12-31 ~ now
    IIF 13 - Director → ME
  • 12
    KELVIN ENERGY (UK) LIMITED
    - now 03879529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    KELVIN CONSTRUCTION (UK) LIMITED - 2013-04-25
    ENRIGHT LIMITED - 1999-12-20
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 13
    KELVIN POWER ENGINEERING LIMITED
    06515644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 14
    KIGTEK ELECTRICAL LIMITED
    SC463757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Due to be dissolved on 2024-11-21 during the appointment or period of control
    Azets Titanium 1, Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 15
    KIGTEK SOLUTIONS LIMITED
    SC349224
    Douglas House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (9 parents)
    Officer
    2022-03-02 ~ now
    IIF 9 - Director → ME
  • 16
    LEE BEESLEY (COVENTRY) LIMITED
    - now 00328569
    LEE BEESLEY LIMITED - 2001-03-19
    LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2023-08-07
    IIF 34 - Director → ME
  • 17
    LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED
    - now 02511931 00065493
    DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
    SPEED 414 LIMITED - 1990-07-19
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2018-12-31 ~ 2022-05-04
    IIF 20 - Director → ME
  • 18
    LEE BEESLEY HOLDINGS LIMITED
    - now 01234891
    BRENTMOUNT LIMITED - 1980-12-31
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2023-08-07
    IIF 32 - Director → ME
  • 19
    LEE BEESLEY INTERNATIONAL LIMITED
    00497715
    Unit 2050 The Crescent, Birmingham Business Park, Birmingham, The Midlands
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ now
    IIF 27 - Director → ME
  • 20
    LEE BEESLEY MECH & ELEC LIMITED
    - now 00366836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-16
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-03-22 during the appointment or period of control
    MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
    MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 21
    MAY & ROBERTSON LIMITED
    00710434
    Unit 2050 The Crescent Birmingham Business Park, Birmingham, The Midlands
    Dissolved Corporate (5 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 28 - Director → ME
  • 22
    MELDRUM LIMITED
    04752009
    Old Croft Well Lane, Stanwix, Carlisle, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-22 ~ 2022-03-15
    IIF 35 - Director → ME
  • 23
    NORPOWER LTD.
    - now SC258471
    NORPOWER & TELECOMS LTD. - 2005-10-18
    HIGHLAND POWER CABLING LTD. - 2003-12-21
    Industrial Estate, Great North Road, Muir Of Ord, Ross Shire
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ now
    IIF 16 - Director → ME
  • 24
    NORTH WEST PROJECTS LIMITED
    02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (22 parents)
    Officer
    2019-10-04 ~ now
    IIF 4 - Director → ME
  • 25
    NOUVEAU SOLUTIONS LIMITED
    02699382
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 7 - Director → ME
  • 26
    NOVO GROUP HOLDCO LTD
    14401108
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 3 - Director → ME
  • 27
    NOVO TECHNOLOGIES LTD
    - now 10305880
    HORSEBRIDGE TELE.COM LIMITED - 2019-08-30
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
  • 28
    NWP HOLDINGS LIMITED
    - now 04928839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    KEOCO 226 LIMITED - 2007-03-06
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 29
    OMEXOM UK LIMITED
    - now 00376835
    LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
    DERITEND ELECTRO-MECHANICAL SERVICES LIMITED - 2001-03-15
    DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-04-08 ~ 2023-08-07
    IIF 21 - Director → ME
  • 30
    POWELL ENGINEERING UK LIMITED
    03854782
    Unit 1 Valencia Park, Gilcar Way, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ now
    IIF 1 - Director → ME
  • 31
    POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
    - now NI034635
    LINE SERVICES LIMITED - 2004-12-09
    Unit 5b Old Channel Road, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2018-12-31 ~ now
    IIF 5 - Director → ME
  • 32
    QSI GROUP LTD
    03698142
    13 Colmans Nook, Belasis Hall Technology Park, Billingham, England
    Active Corporate (13 parents)
    Officer
    2019-10-27 ~ now
    IIF 6 - Director → ME
  • 33
    TWYVER LIMITED
    - now 01559207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    LEE BEESLEY MECHANICAL SERVICES LIMITED - 1989-04-10
    LEE BEESLEY HUMPHREYS & GLASGOW SERVICES LIMITED - 1982-09-27
    6th Floor Bank House, Cherry Street, Birningham
    Dissolved Corporate (12 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 34
    TWYVER SWITCHGEAR LIMITED
    - now 00937921 01008876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    PRE-FORMED WINDINGS CO. LIMITED - 2001-03-15
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 35
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 15 - Director → ME
  • 36
    VINCI UK FOUNDATION
    09639905
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2022-03-31 ~ now
    IIF 19 - Director → ME
  • 37
    W.H. TAYLOR (DERBY) LIMITED
    00497774
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2022-03-31 ~ 2023-08-07
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.