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
Individuals in focus
Waite, Stephen John
Waite, Stephen John
British director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
130, Wilton Road, London, SW1V 1LQ, England
Waite, Stephen John
British director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
IIF 18 Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU, United Kingdom
IIF 19 Roman House, Grant Road, Croydon, CR9 6BU
IIF 20 Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
IIF 21 IIF 22 IIF 23 Graylings 7 Croydon Road, Keston, Kent, BR2 6EA
IIF 24 IIF 25 130, Wilton Road, London, SW1V 1LQ, United Kingdom
IIF 26 Hill House, 1 Little New Street, London, EC4A 3TR
Waite, Stephen John
British managing director born in September 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28FIFTH AZTEC LAND LIMITED - 1979-12-31 4385, 01068045 - Companies House Default Address, CardiffCorporate (2 parents)Officer
2005-12-31 ~ nowIIF 31 - director → ME
Ceased
30
- 1 C/o Mazars Llp, 100 Queen Street, GlasgowDissolved corporate (3 parents)Officer 2005-12-31 ~ 2013-07-01IIF 29 - director → ME
- 2MANSELL BUILD LIMITED - 2014-10-01BIRSE BUILD LIMITED - 2007-12-14PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-31 5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2008-01-09 ~ 2013-07-01IIF 3 - director → ME
- 3ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)Officer 2013-03-20 ~ 2013-07-01IIF 25 - director → ME
- 4BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-21 5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)Officer 2013-03-20 ~ 2013-07-01IIF 1 - director → ME
- 5BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (5 parents)Officer 2013-03-20 ~ 2013-07-01IIF 20 - director → ME
- 6MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-26 5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents, 1 offspring)Officer 1999-12-22 ~ 2013-07-01IIF 19 - director → ME
- 7
BIRSE STADIA LIMITED
- nowCLEANFORD LIMITED - 2002-02-21 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 2008-01-09 ~ 2013-07-01IIF 6 - director → ME - 8
BPH EQUIPMENT LIMITED
- nowBIRSE PLANT LIMITED - 1983-06-22 5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)Officer 2013-04-05 ~ 2013-07-01IIF 26 - director → ME - 9
BURNBANK HOUSE LIMITED
- nowCROSSCO (478) LIMITED - 2000-09-04 The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved corporate (5 parents)Officer 2005-12-31 ~ 2013-07-01IIF 14 - director → ME - 10FORD & WESTON HOLDINGS LIMITED - 1988-03-30 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 28 - director → ME
- 11
HALL & TAWSE LIMITED
- nowHALL & TAWSE SCOTLAND LIMITED - 1999-01-04HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (3 parents)Officer 2005-12-31 ~ 2013-07-01IIF 13 - director → ME - 12A.H.GUEST,LIMITED - 1988-07-11 5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)Officer 2005-12-31 ~ 2013-07-01IIF 30 - director → ME
- 13 Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonCorporate (2 parents)Officer 2004-12-31 ~ 2013-07-01IIF 11 - director → ME
- 14
MANSELL ENERGY LIMITED
- nowMANSELL GROUP LIMITED - 2011-10-11R. MANSELL (KENT) LIMITED - 1995-09-27 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 16 - director → ME - 15 Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)Officer 2012-10-12 ~ 2013-07-01IIF 18 - director → ME
- 16 Tower Brige House, St Katharines Way, LondonCorporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 10 - director → ME
- 17R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11R. MANSELL (LONDON) LIMITED - 1984-06-01 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2005-12-31 ~ 2013-07-01IIF 9 - director → ME
- 18HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01 Mazars, Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 27 - director → ME
- 19
MANSELL PLC
- nowR.MANSELL,LIMITED - 1997-04-01 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (3 parents, 1 offspring)Officer 1997-01-01 ~ 2013-07-01IIF 8 - director → ME - 20PHASEALLIED LIMITED - 1998-08-03 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 1998-08-25 ~ 2013-07-01IIF 5 - director → ME
- 21AXIS PLANT HIRE LIMITED - 1999-04-30 Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)Officer 2000-04-06 ~ 2004-11-09IIF 21 - director → ME
- 22
NETWORK PLANT LIMITED
- nowR. MANSELL (PLANT HIRE) LIMITED - 1989-10-02 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (3 parents)Officer 2000-04-06 ~ 2004-11-09IIF 22 - director → ME - 23 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 2 - director → ME
- 24 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer ~ 2013-07-01IIF 12 - director → ME
- 25T.G.S. GRAY & CO. LIMITED - 1989-11-13 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2005-12-31 ~ 2013-07-01IIF 17 - director → ME
- 26 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)Officer 2005-12-31 ~ 2013-07-01IIF 15 - director → ME
- 27 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 7 - director → ME
- 28RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19 5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)Officer 2013-03-20 ~ 2013-07-01IIF 24 - director → ME
- 29WEAVER CONSTRUCTION LIMITED - 2002-01-17J.M.R. WEAVER LIMITED - 1983-06-23 5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (5 parents)Officer 2009-12-23 ~ 2013-07-01IIF 23 - director → ME
- 30 Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)Officer 2005-12-31 ~ 2013-07-01IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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