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.
Mason, Peter James, Sir
Mason, Peter James, Sir
British chief executive born in September 1946Resident in England
Registered addresses and corresponding companiesMason, Peter James, Sir
British chief executive balfour beaty born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 6
45, Graham Terrace, London, SW1W 8HN
Mason, Peter James, Sir
British civil engineer born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 7 45, Graham Terrace, London, SW1W 8HN
Mason, Peter James, Sir
British director born in September 1946Resident in England
Registered addresses and corresponding companiesMason, Peter James, Sir
British engineer born in September 1946Resident in England
Registered addresses and corresponding companies
IIF 12 1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 13 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 14 IIF 15 IIF 16 (more) Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 25 Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England
IIF 26 Marston Gate, Stirling Road, South Marston Park, Swindon, Wiltshire, SN3 4DE, England
- 1
GO GREEN FUELS LTD
- nowAPP ENGINEERING LIMITED - 2015-07-02 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer
2018-10-01 ~ dissolvedIIF 13 - Director → ME
- 1 Calder & Co, 30 Orange Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)-3,368,876 GBP2024-12-31Officer 2018-04-27 ~ 2021-01-28IIF 25 - Director → ME
- 2 1 Park Row, LeedsActive Corporate (7 parents, 2 offsprings)Officer 2014-12-16 ~ 2021-05-01IIF 12 - Director → ME
- 3AMEC FOSTER WHEELER PLC - 2017-11-23AMEC P L C - 2014-11-13 Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents, 36 offsprings)Officer 1996-03-01 ~ 2006-09-30IIF 2 - Director → ME
- 4
BAE SYSTEMS PLC
- nowBRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-31 6 Carlton Gardens, LondonActive Corporate (13 parents, 45 offsprings)Officer 2003-01-22 ~ 2013-05-08IIF 11 - Director → ME - 5BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 70 offsprings)Officer 1992-05-18 ~ 1996-01-31IIF 4 - Director → ME
- 6BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16BALFOUR KILPATRICK LIMITED - 2009-06-29 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 1994-11-30 ~ 1996-01-31IIF 10 - Director → ME
- 7
BALFOUR BEATTY PLC
- nowBICC PUBLIC LIMITED COMPANY - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer 1993-01-01 ~ 1996-01-31IIF 6 - Director → ME - 8BROOMCO (919) LIMITED - 1996-12-23 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer 1995-10-02 ~ 1996-01-31IIF 7 - Director → ME
- 9
ENFINIUM LIMITED
- nowEFW GROUP LTD - 2021-05-20WTI/EFW HOLDINGS LTD - 2021-03-04 123 Victoria Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2019-10-10 ~ 2021-02-02IIF 8 - Director → ME - 10AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12FAIRTANDERIS (1) PLC - 1994-12-22 2 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer 1998-01-29 ~ 1999-09-10IIF 3 - Director → ME
- 11
FAIRCLOUGH HOMES LIMITED
- nowOCKWIN LIMITED - 1986-06-17 2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)Officer 1996-05-29 ~ 1999-04-15IIF 1 - Director → ME - 12 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)Officer 2006-12-01 ~ 2018-01-25IIF 21 - Director → ME
- 13BRITANNIA PORTS LIMITED - 2006-10-06BOUNTYBAY LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 2006-12-01 ~ 2018-01-25IIF 24 - Director → ME
- 14BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer 2006-12-01 ~ 2018-01-25IIF 23 - Director → ME
- 15ALNERY NO. 2619 LIMITED - 2006-10-06 Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-01 ~ 2014-03-19IIF 22 - Director → ME
- 16BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06BOUNTYDEW LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-01 ~ 2014-03-19IIF 17 - Director → ME
- 17
KEMBLE WATER LIMITED
- nowALNERY NO. 2618 LIMITED - 2006-10-06 Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-01 ~ 2014-03-19IIF 15 - Director → ME - 18BRITANNIA PORTS MIDCO LIMITED - 2006-10-06BOUNTYGRANGE LIMITED - 2006-06-14 Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2014-03-19IIF 19 - Director → ME
- 19 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, EnglandActive Corporate (10 parents)Equity (Company account)818,036 GBP2021-07-31Officer 1992-07-09 ~ 1995-11-27IIF 5 - Director → ME
- 20BACHES PLC - 2005-02-18 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer 2019-02-08 ~ 2019-12-13IIF 26 - Director → ME
- 21THAMES WATER HOLDINGS PLC - 2007-06-04YPCS 142 PLC - 2006-09-28 Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-12-01 ~ 2014-03-19IIF 16 - Director → ME
- 22
THAMES WATER LIMITED
- nowTHAMES WATER PLC - 2007-06-04RWE THAMES WATER PLC - 2006-12-01THAMES WATER PLC - 2003-10-01 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)Officer 2006-12-01 ~ 2018-01-25IIF 20 - Director → ME - 23HACKREMCO (NO. 2476) LIMITED - 2007-06-20 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer 2007-06-21 ~ 2018-01-25IIF 18 - Director → ME
- 24 Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)Officer 2006-12-01 ~ 2018-01-25IIF 14 - Director → ME
- 25
WTI UK LTD
- nowWASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25LEGIBUS SIXTY-SIX LIMITED - 1978-12-31 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent)Officer 2019-10-10 ~ 2021-03-01IIF 9 - Director → ME
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