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
Bruce, David Andrew
Bruce, David Andrew
British director born in August 1971Resident in England
Registered addresses and corresponding companiesBruce, David Andrew
British finance director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 3
West Service Road, Raynesway, Derby, DE21 7BG
IIF 4 IIF 5 IIF 6 (more) Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
IIF 10 IIF 11 The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 5, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 18 IIF 19 5, Churchill Place, Canary Wharf, London, England, E14 5HU
IIF 20 IIF 21 IIF 22 (more) 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 29 C/o Malaks Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 30 C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 31 IIF 32 C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 33 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 34 The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, United Kingdom
IIF 35 IIF 36 Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 37 IIF 38 IIF 39 (more) Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
IIF 43 IIF 44 IIF 45 (more) Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
IIF 47 IIF 48 Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
Bruce, David Andrew
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 13634105 - Companies House Default Address, Cardiff, CF14 8LH
Mr David Andrew Bruce
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 13634105 - Companies House Default Address, Cardiff, CF14 8LH
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1MANSELL 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, EnglandActive Corporate (4 parents)Officer
2016-06-01 ~ nowIIF 13 - Director → ME - 2DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-01 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2016-06-01 ~ nowIIF 17 - Director → ME
- 3ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer 2016-06-01 ~ nowIIF 14 - Director → ME
- 4BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-21 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2016-06-01 ~ nowIIF 15 - Director → ME
- 5COWLIN CONSTRUCTION LIMITED - 2015-07-31WILLIAM COWLIN & SON LIMITED - 1997-10-01 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (5 parents)Officer 2016-06-01 ~ nowIIF 26 - Director → ME
- 6BALFOUR 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, ScotlandActive Corporate (5 parents)Officer 2016-06-01 ~ nowIIF 9 - Director → ME
- 7BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (8 parents)Officer 2016-06-01 ~ nowIIF 16 - Director → ME
- 8BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (8 parents)Officer 2016-06-01 ~ nowIIF 7 - Director → ME
- 9HADEN YOUNG LIMITED - 2009-06-30 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2024-11-15 ~ nowIIF 22 - Director → ME
- 10BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01FINEPLAN LIMITED - 1981-12-31 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 40 - Director → ME
- 11BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16BALFOUR KILPATRICK LIMITED - 2009-06-29 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 2022-08-24 ~ nowIIF 5 - Director → ME
- 12BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (7 parents)Officer 2017-06-13 ~ nowIIF 10 - Director → ME
- 13BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27ECLEASE LIMITED - 1997-12-24STAMPFORD LIMITED - 1990-02-08 West Service Road, Raynesway, DerbyActive Corporate (7 parents)Officer 2022-10-25 ~ nowIIF 3 - Director → ME
- 14WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29 Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (2 parents)Officer 2010-11-23 ~ nowIIF 1 - Director → ME
- 15 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2021-09-21 ~ nowIIF 12 - Director → ME
- 16 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 2016-06-01 ~ nowIIF 4 - Director → ME
- 17MANSELL 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, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-06-01 ~ nowIIF 19 - Director → ME
- 18
BALVAC LIMITED
- nowBALVAC WHITLEY MORAN LIMITED - 2003-10-14WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer 2022-08-24 ~ nowIIF 21 - Director → ME - 19 C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-06-01 ~ nowIIF 30 - Director → ME
- 20
BIRSE GROUP LIMITED
- nowBIRSE GROUP PLC - 2012-01-06PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07PETER BIRSE LIMITED - 1986-07-08 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-06-01 ~ nowIIF 25 - Director → ME - 21HAMSARD 2422 LIMITED - 2002-02-21 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 38 - Director → ME
- 22BIRSE WATER LIMITED - 2006-06-19HAMSARD 2426 LIMITED - 2002-02-21 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 42 - Director → ME
- 23
BIRSE PROPERTIES LIMITED
- nowPURPLELORD PROPERTIES LIMITED - 1982-12-17 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 37 - Director → ME - 24COWLIN GROUP LIMITED - 2000-10-02COWLIN CONSTRUCTION LIMITED - 1997-10-01EXPERTWILD LIMITED - 1995-09-04 Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 39 - Director → ME
- 25DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28 Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 41 - Director → ME
- 26
DEAN & DYBALL LIMITED
- nowBLAKEDEW 318 LIMITED - 2002-01-11 Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 45 - Director → ME - 27 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 32 - Director → ME
- 28
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, ScotlandActive Corporate (3 parents)Officer 2017-06-19 ~ nowIIF 6 - Director → ME - 29A.H.GUEST,LIMITED - 1988-07-11 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2017-06-20 ~ nowIIF 18 - Director → ME
- 30 Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (2 parents)Officer 2010-11-23 ~ nowIIF 43 - Director → ME
- 31INHOCO 630 LIMITED - 1997-12-24 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 46 - Director → ME
- 32EVER 1130 LIMITED - 2000-04-27 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 44 - Director → ME
- 33
MANSELL PLC
- nowR.MANSELL,LIMITED - 1997-04-01 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2016-06-01 ~ nowIIF 33 - Director → ME - 34HUNTERSGLADE LIMITED - 2010-02-11 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (6 parents)Officer 2024-12-18 ~ nowIIF 28 - Director → ME
- 35 4385, 13634105 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)97,834 GBP2023-09-30Officer 2021-09-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 36 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2016-06-01 ~ nowIIF 24 - Director → ME
- 37 C/o Malaks Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2017-03-23 ~ dissolvedIIF 29 - Director → ME
- 38 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer 2017-03-23 ~ dissolvedIIF 31 - Director → ME
- 39RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer 2016-06-01 ~ nowIIF 23 - Director → ME
- 40WEAVER CONSTRUCTION LIMITED - 2002-01-17J.M.R. WEAVER LIMITED - 1983-06-23 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (5 parents)Officer 2017-06-20 ~ nowIIF 20 - Director → ME
- 41 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2010-11-23 ~ dissolvedIIF 35 - Director → ME
- 42JETARM LIMITED - 1990-01-25 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2016-06-01 ~ dissolvedIIF 36 - Director → ME
Ceased
6
- 1STENT FOUNDATIONS LIMITED - 2009-05-16BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer 2019-06-12 ~ 2023-04-24IIF 11 - Director → ME
- 2BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16BALFOUR KILPATRICK LIMITED - 2009-06-29 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 2017-06-13 ~ 2019-01-25IIF 8 - Director → ME
- 3BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2015-06-09 ~ 2016-07-15IIF 2 - Director → ME 2010-11-23 ~ 2014-05-22IIF 47 - Director → ME
- 4
BALVAC LIMITED
- nowBALVAC WHITLEY MORAN LIMITED - 2003-10-14WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer 2016-06-01 ~ 2019-03-05IIF 27 - Director → ME - 5
BB INDONESIA LIMITED
- nowCLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2011-06-23 ~ 2017-07-10IIF 48 - Director → ME - 6
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 2016-06-01 ~ 2018-05-29IIF 34 - Director → ME
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