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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peasland, Michael John
- British ceo construction services born in February 1952
Peasland, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1952
Peasland, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1952
Peasland, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1952
Peasland, Michael John
Resident in England
Registered addresses and corresponding companies - British chartered builder born in February 1952
Peasland, Michael John
Resident in England
Registered addresses and corresponding companiesFourth Floor, 130 Wilton Road, London, SW1V 1LQ
IIF 37
- British director born in February 1952
Peasland, Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1952
Peasland, Michael John
Resident in England
Registered addresses and corresponding companies - British born in February 1952Registered addresses and corresponding companies
Peasland, Michael John
21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
IIF 48
- British company director born in February 1952Registered addresses and corresponding companies
Peasland, Michael John
21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
IIF 49
- British director born in February 1952Registered addresses and corresponding companies
Peasland, Michael John
- British engineer born in February 1952Registered addresses and corresponding companies
Peasland, Michael John
16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD
IIF 56
- British born in February 1952
Mr Michael John Peasland
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 100400692 LIMITED - nowThe Old Halsall Arms, 2 Summerwood Lane HalsallLiquidation Corporate (16 parents)Officer1999-09-09 ~ 2001-11-21IIF 50 - Director → ME
- 21-3 Manor Road, Chatham, KentActive Corporate (20 parents)Officer2008-03-18 ~ 2008-11-05IIF 11 - Director → ME
- 3
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871C/o Mazars Llp, 100 Queen Street, GlasgowDissolved Corporate (29 parents)Officer2004-04-05 ~ 2005-12-31IIF 29 - Director → ME - 4BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED
- 2014-10-01 01300965BIRSE BUILD LIMITED - 2007-12-14PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-315 Churchill Place, Canary Wharf, London, EnglandActive Corporate (43 parents)Officer2013-05-21 ~ 2013-12-31IIF 40 - Director → ME - 5BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - nowDEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31 00977817DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29 00977817DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2008-03-18 ~ 2009-03-31IIF 7 - Director → ME - 6ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (56 parents)Officer2013-05-21 ~ 2013-12-31IIF 42 - Director → ME
- 7BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01 00637008BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2013-05-21 ~ 2013-12-31IIF 41 - Director → ME - 8
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED
- 1988-06-07 SC106247SAMBAROW LIMITED
- 1987-09-23 SC106247Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer~ 1999-02-01IIF 56 - Director → ME2013-05-21 ~ 2013-12-31IIF 39 - Director → ME - 9BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
CRUICKSHANKS LIMITED
- 2009-06-29 SC034279CRUICKSHANK & PARTNERS LIMITED
- 1999-11-02 SC034279Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ScotlandActive Corporate (31 parents)Officer1999-09-09 ~ 2004-09-01IIF 51 - Director → ME - 10BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now100 Queen Street, 2nd Floor, GlasgowActive Corporate (21 parents)Officer1999-09-09 ~ 2004-09-01IIF 52 - Director → ME
- 11
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
083124325 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (24 parents)Officer2012-11-29 ~ 2013-09-11IIF 36 - Director → ME - 12BALFOUR BEATTY LIMITED - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (58 parents, 68 offsprings)Officer2006-01-01 ~ 2013-06-30IIF 37 - Director → ME
- 13BALFOUR BEATTY KILPATRICK LIMITED - nowBALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (57 parents)Officer1999-02-01 ~ 2004-09-01IIF 49 - Director → ME
- 14BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01 01197246MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2004-04-05 ~ 2013-12-31IIF 34 - Director → ME - 15BALFOUR KILPATRICK LIMITED - now
DUNCAN WATSON LIMITED
- 2009-11-24 002553425 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (17 parents)Officer1999-09-09 ~ 2004-11-01IIF 53 - Director → ME - 16
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, BelfastActive Corporate (16 parents)Officer1999-09-09 ~ 2004-11-01IIF 55 - Director → ME - 17BIRSE PLANT LIMITED - 1983-06-225 Churchill Place, Canary Wharf, London, EnglandActive Corporate (29 parents)Officer2013-05-21 ~ 2013-12-31IIF 45 - Director → ME
- 18CROSSCO (478) LIMITED - 2000-09-04The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved Corporate (33 parents)Officer2013-05-21 ~ 2013-12-31IIF 38 - Director → ME2004-11-15 ~ 2005-12-31IIF 16 - Director → ME
- 19TREE HOUSE PROPERTY LIMITED - 1989-10-01C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (22 parents)Officer2008-03-18 ~ 2008-12-17IIF 4 - Director → ME
- 20DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (29 parents)Officer2008-03-18 ~ 2009-03-31IIF 5 - Director → ME
- 21BLAKEDEW 318 LIMITED - 2002-01-11Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (26 parents)Officer2008-03-18 ~ 2009-03-31IIF 6 - Director → ME
- 22AVENUE SHELFCO 11 LIMITED - 2005-07-15Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (23 parents)Officer2008-03-18 ~ 2009-03-31IIF 8 - Director → ME
- 23SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2008-03-18 ~ 2009-03-31IIF 10 - Director → ME
- 24HADEN YOUNG LIMITED - now
POWER TRANSMISSION LIMITED
- 2010-01-13 00236196MAINJUST LIMITED - 1996-06-11CARRIER ROSS ENGINEERING LIMITED - 1989-05-16HADEN CARRIER-ROSS LIMITED - 1985-01-11CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-115 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (21 parents)Officer1999-09-09 ~ 2004-11-01IIF 54 - Director → ME - 25WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28FIFTH AZTEC LAND LIMITED - 1979-12-314385, 01068045 - Companies House Default Address, CardiffDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-12-31IIF 30 - Director → ME
- 26FORD & WESTON HOLDINGS LIMITED - 1988-03-30Tower Bridge House, St Katharines Way, LondonDissolved Corporate (32 parents)Officer2004-04-05 ~ 2005-12-31IIF 18 - Director → ME
- 27HALL & TAWSE SCOTLAND LIMITED - 1999-01-04HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (41 parents)Officer2004-04-05 ~ 2005-12-31IIF 26 - Director → ME
- 28A.H.GUEST,LIMITED - 1988-07-115 Churchill Place, Canary Wharf, London, EnglandActive Corporate (35 parents)Officer2004-04-05 ~ 2005-12-31IIF 23 - Director → ME
- 29
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
074314133 More London Riverside, London, EnglandActive Corporate (23 parents)Officer2010-12-06 ~ 2012-01-19IIF 2 - Director → ME - 30
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
074314043 More London Riverside, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-06 ~ 2012-01-19IIF 1 - Director → ME - 31
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
074342183 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2010-12-06 ~ 2012-01-19IIF 3 - Director → ME - 32
KIRBY MACLEAN LIMITED
00338492Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonLiquidation Corporate (24 parents)Officer2004-04-05 ~ 2005-12-31IIF 13 - Director → ME - 33LOUNSDALE ELECTRIC LIMITED - now
J. JEFFREYS & CO. LIMITED
- 2009-11-24 001155335 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (22 parents)Officer1999-09-09 ~ 2004-11-01IIF 48 - Director → ME - 34SHOO 235 LIMITED - 2006-05-16Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (20 parents)Officer2008-03-18 ~ 2008-11-18IIF 9 - Director → ME
- 35MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11 01156506R. MANSELL (KENT) LIMITED - 1995-09-27Tower Bridge House, St Katharines Way, LondonDissolved Corporate (20 parents)Officer2004-04-05 ~ 2005-12-31IIF 20 - Director → ME - 36Tower Brige House, St Katharines Way, LondonLiquidation Corporate (32 parents)Officer2004-04-05 ~ 2005-12-31IIF 24 - Director → ME
- 37R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11R. MANSELL (LONDON) LIMITED - 1984-06-01Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents)Officer2004-04-05 ~ 2005-12-31IIF 19 - Director → ME
- 38HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04COMPUTATEXT LIMITED - 1990-07-11COMPUTATEXT LIMITED - 1990-05-01HALL & TAWSE NORTHERN LIMITED - 1990-05-01Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (37 parents)Officer2004-04-05 ~ 2005-12-31IIF 21 - Director → ME
- 39R.MANSELL,LIMITED - 1997-04-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (35 parents, 2 offsprings)Officer2004-04-05 ~ 2013-06-07IIF 46 - Director → ME
- 40PHASEALLIED LIMITED - 1998-08-03Tower Bridge House, St Katharines Way, LondonDissolved Corporate (19 parents)Officer2004-04-05 ~ 2005-12-31IIF 14 - Director → ME
- 41
MIKE PEASLAND CONSULTING LTD
08871338Forest Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Officer2014-01-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 42AXIS PLANT HIRE LIMITED - 1999-04-30Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (22 parents)Officer2004-04-05 ~ 2004-11-09IIF 28 - Director → ME
- 43R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (27 parents)Officer2004-04-05 ~ 2004-11-09IIF 17 - Director → ME
- 44
OFFICE PROJECTS (INTERIORS) LIMITED
077482925 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (26 parents)Officer2013-05-21 ~ 2013-12-31IIF 43 - Director → ME - 45
PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
082667133 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (14 parents)Officer2012-11-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-30IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
R MANSELL (DEVELOPMENTS) LIMITED
01131523Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-12-31IIF 27 - Director → ME - 47
R. MANSELL (CITY) LIMITED
00197557Tower Bridge House, St Katharines Way, LondonDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-12-31IIF 25 - Director → ME - 48T.G.S. GRAY & CO. LIMITED - 1989-11-13Tower Bridge House, St Katharines Way, LondonDissolved Corporate (19 parents)Officer2004-04-05 ~ 2005-12-31IIF 31 - Director → ME
- 49
R. MANSELL (PROPERTIES) LIMITED
01156508Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (19 parents)Officer2004-04-05 ~ 2005-12-31IIF 15 - Director → ME - 50
R.MANSELL (HOMES) LIMITED
00623915Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (22 parents)Officer2004-04-05 ~ 2005-12-31IIF 22 - Director → ME - 51RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-195 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (34 parents)Officer2013-05-21 ~ 2013-12-31IIF 44 - Director → ME
- 52
SUNNY MOUNT LIMITED
03323464Tower Bridge House, St Katharines Way, LondonDissolved Corporate (23 parents)Officer2004-04-05 ~ 2005-12-31IIF 32 - Director → ME - 53
TRANS4M LIMITED
04362810The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents)Officer2007-03-31 ~ 2014-05-29IIF 47 - Director → ME - 54
UK CONTRACTORS GROUP LIMITED
066487286-8 Bonhill Street, London, EnglandDissolved Corporate (16 parents)Officer2010-08-26 ~ 2013-05-21IIF 12 - Director → ME
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