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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atchison, William Owen

    Related profiles found in government register
  • Atchison, William Owen
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 1
  • Aitchison, William Owen
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aitchison, William Owen
    British retired born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Cranwell Drive, Wideopen, Newcastle Upon Tyne, NE13 6AR, England

      IIF 30
    • Tyneside Golf Club, Westfield Lane, Ryton-on-tyne, Tyne And Wear, NE40 3QE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 2
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 17 - Director → ME
  • 3
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 4 - Director → ME
Ceased 27
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 19 - Director → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 18 - Director → ME
  • 3
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 29 - Director → ME
  • 4
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 26 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 25 - Director → ME
  • 6
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 16 - Director → ME
  • 7
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 11 - Director → ME
  • 8
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-05-30
    IIF 1 - Director → ME
  • 9
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 15 - Director → ME
  • 10
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 12 - Director → ME
  • 11
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 2 - Director → ME
  • 12
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 13 - Director → ME
  • 13
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 20 - Director → ME
  • 14
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 14 - Director → ME
  • 15
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 9 - Director → ME
  • 16
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 21 - Director → ME
  • 17
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 8 - Director → ME
  • 18
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 23 - Director → ME
  • 19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-05-30
    IIF 27 - Director → ME
  • 20
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 5 - Director → ME
  • 21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 6 - Director → ME
  • 22
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 7 - Director → ME
  • 23
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-02-26 ~ 2014-05-30
    IIF 28 - Director → ME
  • 24
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 24 - Director → ME
  • 25
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2014-07-03
    IIF 22 - Director → ME
  • 26
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    457 GBP2024-08-31
    Officer
    2016-01-28 ~ 2022-03-09
    IIF 31 - Director → ME
  • 27
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (11 parents)
    Equity (Company account)
    531,395 GBP2024-08-31
    Officer
    2014-01-22 ~ 2022-02-02
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.