1
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, EnglandCorporate (4 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 9 - director → ME
2
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 14 - director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 13 - 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, EnglandCorporate (5 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 10 - director → ME
5
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (5 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 22 - director → ME
6
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, ScotlandCorporate (5 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 4 - director → ME
7
BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
2017-06-14 ~ 2021-02-10IIF 12 - director → ME
8
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (8 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 6 - director → ME
9
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2019-06-12 ~ 2021-02-10IIF 7 - director → ME
2015-06-08 ~ 2017-02-20IIF 1 - director → ME
10
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
2015-07-01 ~ 2016-07-25IIF 21 - director → ME
11
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2015-07-01 ~ 2021-02-10IIF 15 - director → ME
12
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2015-06-08 ~ 2019-01-25IIF 5 - director → ME
13
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (7 parents)
Officer
2017-06-13 ~ 2021-02-10IIF 8 - director → ME
14
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
2019-12-09 ~ 2021-02-10IIF 2 - director → ME
15
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
2017-06-14 ~ 2021-02-10IIF 3 - director → ME
16
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ 2021-02-10IIF 17 - director → ME
17
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (7 parents)
Officer
2015-06-08 ~ 2019-03-05IIF 16 - director → ME
18
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2019-12-09 ~ 2021-02-10IIF 11 - director → ME
2015-05-08 ~ 2016-02-02IIF 18 - director → ME
19
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2015-06-08 ~ 2018-08-31IIF 20 - director → ME
20
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 23 - director → ME
21
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2015-06-08 ~ 2021-02-10IIF 19 - director → ME