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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

Waite, Stephen John

child relation
Offspring entities and appointments 31
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    Contact us for insolvency relation
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 13 - Director → ME
  • 2
    BALFOUR BEATTY BUILD LIMITED - now
    Contact us for insolvency relation
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    Contact us for insolvency relation
    BIRSE BUILD LIMITED - 2007-12-14
    Contact us for insolvency relation
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    Contact us for insolvency relation
    TECHMAC (BARTON) LIMITED - 1988-11-14
    Contact us for insolvency relation
    INFANTANGO LIMITED - 1979-12-31
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 2 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    Contact us for insolvency relation
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 29 - Director → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    Contact us for insolvency relation
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    Contact us for insolvency relation
    BIRSE CL LIMITED - 2002-02-22
    Contact us for insolvency relation
    JANAFT LIMITED - 2002-02-21
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 31 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    Contact us for insolvency relation
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    Contact us for insolvency relation
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    Contact us for insolvency relation
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    Contact us for insolvency relation
    SAMBAROW LIMITED - 1987-09-23
    Contact us for insolvency relation
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 23 - Director → ME
  • 6
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    Contact us for insolvency relation
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    Contact us for insolvency relation
    MANSELL MIDLANDS LIMITED
    - 2000-01-04 01197246
    Contact us for insolvency relation
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    Contact us for insolvency relation
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    Contact us for insolvency relation
    DERWENT BUILDERS LIMITED - 1988-05-26
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    1999-12-22 ~ 2013-07-01
    IIF 22 - Director → ME
  • 7
    BIRSE STADIA LIMITED
    - now 02141245
    Contact us for insolvency relation
    CLEANFORD LIMITED - 2002-02-21
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2008-01-09 ~ 2013-07-01
    IIF 5 - Director → ME
  • 8
    BPH EQUIPMENT LIMITED
    - now 01213981
    Contact us for insolvency relation
    BIRSE PLANT LIMITED - 1983-06-22
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-04-05 ~ 2013-07-01
    IIF 30 - Director → ME
  • 9
    BURNBANK HOUSE LIMITED
    - now 03987061
    Contact us for insolvency relation
    CROSSCO (478) LIMITED - 2000-09-04
    Contact us for insolvency relation
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 16 - Director → ME
  • 10
    HALL & TAWSE CITY LIMITED
    - now 01068045
    Contact us for insolvency relation
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    Contact us for insolvency relation
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    Contact us for insolvency relation
    4385, 01068045 - Companies House Default Address, Cardiff
    Liquidation Corporate (24 parents)
    Officer
    2005-12-31 ~ now
    IIF 27 - Director → ME
  • 11
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    Contact us for insolvency relation
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 12 - Director → ME
  • 12
    HALL & TAWSE LIMITED
    - now SC020074 SC039079
    Contact us for insolvency relation
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    Contact us for insolvency relation
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    Contact us for insolvency relation
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Contact us for insolvency relation
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 15 - Director → ME
  • 13
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    Contact us for insolvency relation
    A.H.GUEST,LIMITED - 1988-07-11
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 18 - Director → ME
  • 14
    KIRBY MACLEAN LIMITED
    00338492
    Contact us for insolvency relation
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (26 parents)
    Officer
    2004-12-31 ~ 2013-07-01
    IIF 11 - Director → ME
  • 15
    MANSELL ENERGY LIMITED
    - now 01156506
    Contact us for insolvency relation
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    Contact us for insolvency relation
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 19 - Director → ME
  • 16
    MANSELL LPI FRAMEWORK LIMITED
    07443097
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2012-10-12 ~ 2013-07-01
    IIF 21 - Director → ME
  • 17
    MANSELL MAINTENANCE LIMITED
    - now 00710582 01131522
    Contact us for insolvency relation
    STATION MAINTENANCE LIMITED - 1999-01-04
    Contact us for insolvency relation
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (35 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 10 - Director → ME
  • 18
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    Contact us for insolvency relation
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    Contact us for insolvency relation
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 9 - Director → ME
  • 19
    MANSELL NORTH EAST LIMITED
    - now 02148326
    Contact us for insolvency relation
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    Contact us for insolvency relation
    COMPUTATEXT LIMITED - 1990-07-11
    Contact us for insolvency relation
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Contact us for insolvency relation
    COMPUTATEXT LIMITED - 1990-05-01
    Contact us for insolvency relation
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (39 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 8 - Director → ME
  • 20
    MANSELL PLC
    - now 00265178
    Contact us for insolvency relation
    R.MANSELL,LIMITED
    - 1997-04-01 00265178
    Contact us for insolvency relation
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (37 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 2013-07-01
    IIF 7 - Director → ME
  • 21
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    Contact us for insolvency relation
    PHASEALLIED LIMITED - 1998-08-03
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-25 ~ 2013-07-01
    IIF 4 - Director → ME
  • 22
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    Contact us for insolvency relation
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Contact us for insolvency relation
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 24 - Director → ME
  • 23
    NETWORK PLANT LIMITED
    - now 01126497
    Contact us for insolvency relation
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2004-11-09
    IIF 25 - Director → ME
  • 24
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 1 - Director → ME
  • 25
    R. MANSELL (CITY) LIMITED
    00197557
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-22) ~ 2013-07-01
    IIF 14 - Director → ME
  • 26
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    Contact us for insolvency relation
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 20 - Director → ME
  • 27
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 17 - Director → ME
  • 28
    R.MANSELL (HOMES) LIMITED
    00623915
    Contact us for insolvency relation
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 6 - Director → ME
  • 29
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    Contact us for insolvency relation
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    Contact us for insolvency relation
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2013-03-20 ~ 2013-07-01
    IIF 28 - Director → ME
  • 30
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    Contact us for insolvency relation
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    Contact us for insolvency relation
    J.M.R. WEAVER LIMITED - 1983-06-23
    Contact us for insolvency relation
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-12-23 ~ 2013-07-01
    IIF 26 - Director → ME
  • 31
    SUNNY MOUNT LIMITED
    03323464
    Contact us for insolvency relation
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-31 ~ 2013-07-01
    IIF 3 - Director → ME

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