1
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2009-07-16 ~ 2012-04-12IIF 81 - Director → ME
2
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-07-16 ~ 2012-04-12IIF 83 - Director → ME
3
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2009-07-16 ~ 2012-04-12IIF 80 - Director → ME
4
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-08-03 ~ 2012-04-12IIF 75 - Director → ME
5
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2010-08-03 ~ 2012-04-12IIF 74 - Director → ME
6
16 Highbury, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
~ 1996-03-01IIF 89 - Director → ME
7
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2002-09-27 ~ 2005-01-17IIF 69 - Director → ME
8
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2002-09-27 ~ 2005-01-17IIF 70 - Director → ME
9
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 70 offsprings)
Officer
2019-04-16 ~ 2021-03-15IIF 59 - Director → ME
10
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, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2009-05-01 ~ 2021-03-15IIF 90 - Director → ME
11
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2011-04-08 ~ 2021-03-15IIF 58 - Director → ME
12
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2012-02-17 ~ 2021-03-15IIF 76 - Director → ME
13
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, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2000-01-04 ~ 2021-03-15IIF 65 - Director → ME
14
ALNERY NO. 2931 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-12-08 ~ 2021-03-15IIF 66 - Director → ME
15
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyActive Corporate (7 parents)
Officer
2015-10-01 ~ 2019-06-19IIF 63 - Director → ME
16
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)
Officer
2003-02-21 ~ 2012-10-17IIF 19 - Director → ME
17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2008-05-08 ~ 2014-10-07IIF 56 - Director → ME
18
REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED - 2019-03-30
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2008-05-08 ~ 2017-09-12IIF 57 - Director → ME
19
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2016-02-02 ~ 2019-06-19IIF 62 - Director → ME
20
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)
Officer
2001-07-18 ~ 2004-11-01IIF 25 - Director → ME
21
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2001-07-18 ~ 2004-11-01IIF 27 - Director → ME
22
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2001-07-18 ~ 2005-01-17IIF 28 - Director → ME
23
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2001-07-18 ~ 2005-01-17IIF 22 - Director → ME
24
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-09-09IIF 1 - Director → ME
25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2003-03-14 ~ 2004-09-09IIF 12 - Director → ME
26
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents, 2 offsprings)
Officer
2008-10-15 ~ 2010-03-25IIF 71 - Director → ME
27
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents)
Officer
2008-10-15 ~ 2010-03-25IIF 73 - Director → ME
28
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (13 parents)
Officer
2008-10-15 ~ 2010-03-25IIF 68 - Director → ME
29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2010-06-22 ~ 2010-06-22IIF 60 - Director → ME
2010-06-22 ~ 2021-03-15IIF 61 - Director → ME
30
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-07-18 ~ 2004-11-01IIF 26 - Director → ME
31
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-29IIF 29 - Director → ME
32
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-06-29IIF 23 - Director → ME
33
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2005-09-05 ~ 2006-06-29IIF 21 - Director → ME
34
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-29IIF 30 - Director → ME
35
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2008-01-27IIF 14 - Director → ME
36
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2003-01-30 ~ 2008-01-27IIF 15 - Director → ME
37
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2008-01-27IIF 17 - Director → ME
38
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2008-01-27IIF 5 - Director → ME
39
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2002-08-05 ~ 2006-02-16IIF 13 - Director → ME
40
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-08-05 ~ 2006-02-16IIF 7 - Director → ME
41
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2002-08-05 ~ 2006-02-16IIF 9 - Director → ME
42
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2002-08-05 ~ 2006-02-16IIF 6 - Director → ME
43
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2009-04-20 ~ 2021-03-15IIF 64 - Director → ME
44
BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-04-28 ~ 2021-03-15IIF 82 - Director → ME
45
LINKPLOY LIMITED - 1987-09-07
Airport House, Exeter Airport, Exeter, Devon, EnglandActive Corporate (4 parents)
Officer
2007-01-05 ~ 2013-06-25IIF 8 - Director → ME
46
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2010-12-16 ~ 2011-02-11IIF 77 - Director → ME
47
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2011-02-11IIF 79 - Director → ME
48
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2010-12-08 ~ 2011-02-11IIF 78 - Director → ME
49
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2002-07-23 ~ 2006-02-28IIF 11 - Director → ME
50
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2002-07-23 ~ 2006-02-28IIF 3 - Director → ME
51
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2002-09-27 ~ 2008-01-07IIF 72 - Director → ME
52
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2017-09-12IIF 55 - Director → ME
53
INTERCEDE 514 LIMITED - 1988-02-24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2005-01-19 ~ 2012-10-17IIF 18 - Director → ME
54
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-06-23 ~ 2012-04-12IIF 86 - Director → ME
55
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2009-06-23 ~ 2012-04-12IIF 84 - Director → ME
56
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-04-12IIF 87 - Director → ME
57
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2010-11-16 ~ 2012-04-12IIF 88 - Director → ME
58
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2009-06-23 ~ 2012-04-12IIF 85 - Director → ME
59
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-08-11IIF 2 - Director → ME
60
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-03-27 ~ 2006-08-11IIF 4 - Director → ME
61
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2002-07-22 ~ 2006-08-11IIF 10 - Director → ME
62
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2002-07-22 ~ 2006-08-11IIF 16 - Director → ME
63
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2002-09-27 ~ 2008-01-07IIF 67 - Director → ME
64
Company number 03030081Non-active corporate
Officer
2001-07-18 ~ 2004-11-01IIF 24 - Director → ME