1
BICC (BLACKLEY) LIMITED
- 2014-03-18
00158345 Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 9 - Director → ME
2
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 38 - Director → ME
3
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2000-06-30 ~ 2018-10-25
IIF 23 - Director → ME
4
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
- 2015-01-26
07885098 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ dissolved
IIF 32 - Director → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2000-04-03 ~ 2018-10-25
IIF 24 - Director → ME
6
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 31 - Director → ME
7
BALFOUR BEATTY HOMES LIMITED
- now 01711589BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2000-02-01 ~ 2018-10-25
IIF 21 - Director → ME
8
BICC INFRASTRUCTURE INVESTMENTS LIMITED
- 2000-06-05
00457719HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2000-06-01 ~ 2009-05-01
IIF 7 - Director → ME
9
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315BICC INVESTMENT HOLDINGS LIMITED
- 2000-06-05
01198315LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2000-06-01 ~ 2018-10-25
IIF 17 - Director → ME
10
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 25 - Director → ME
11
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 20 - Director → ME
12
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12
01198173BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 18 - Director → ME
13
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 27 - Director → ME
14
BICAL CONSTRUCTION LIMITED
- now 00072097BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 16 - Director → ME
15
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
2000-01-01 ~ now
IIF 10 - Director → ME
16
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 26 - Director → ME
17
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2000-01-01 ~ 2018-10-25
IIF 19 - Director → ME
18
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ dissolved
IIF 15 - Director → ME
19
BRUTON INVESTMENTS LIMITED
- now 01790555D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ dissolved
IIF 33 - Director → ME
20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-01-01 ~ 2018-10-25
IIF 40 - Director → ME
21
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
2000-01-01 ~ 2018-10-25
IIF 14 - Director → ME
22
DEVONSHIRE HOUSE NETHERLANDS LIMITED
- now SC029858DEVONSHIRE HOUSE DORMANT FIVE LIMITED
- 2001-12-20
SC029858BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ dissolved
IIF 2 - Director → ME
23
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ dissolved
IIF 12 - Director → ME
24
FIELDEN & ASHWORTH LIMITED
- now 00863291VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ dissolved
IIF 34 - Director → ME
25
GUINEA INVESTMENTS LIMITED
- now 01114823BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 29 - Director → ME
26
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 37 - Director → ME
27
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2014-11-01 ~ 2018-10-25
IIF 30 - Director → ME
28
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-06-04 ~ 2016-06-30
IIF 1 - Director → ME
29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-06-30
IIF 28 - Director → ME
30
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ dissolved
IIF 36 - Director → ME
31
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-01-01 ~ 2018-10-25
IIF 22 - Director → ME
32
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ dissolved
IIF 35 - Director → ME
33
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
07089681 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 5 - Director → ME
34
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
07094787 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2015-01-31
IIF 6 - Director → ME
35
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
07089720 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 3 - Director → ME
36
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
07089731 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2015-01-31
IIF 4 - Director → ME
37
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ dissolved
IIF 11 - Director → ME
38
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
2000-01-01 ~ now
IIF 8 - Director → ME
39
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2018-10-25
IIF 39 - Director → ME
40
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-01 ~ dissolved
IIF 13 - Director → ME