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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallett, Stephen John

    Related profiles found in government register
  • Hallett, Stephen John
    British civil engineer born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sandalwood, Segars Lane, Twyford, Winchester, Hampshire, SO21 1QJ, England

      IIF 1
  • Hallett, Stephen John
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 2 IIF 3 IIF 4
  • Hallett, Stephen John
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 5 IIF 6
  • Hallett, Stephen John
    British chairman - specialist contracts division born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 7
  • Hallett, Stephen John
    British chairman-specialist contracts division born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 8
  • Hallett, Stephen John
    British chiarman-specialist contracts born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 9
  • Hallett, Stephen John
    British civil engineer born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Stephen John
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 21
  • Hallett, Stephen John
    British managing director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 22
  • Hallett, Stephen

    Registered addresses and corresponding companies
    • 17, Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    BERGLEN ASSOCIATES LTD
    06707531
    17 Dunbar Wharf, 018-124 Narrow Street, London, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 3 - Director → ME
    2008-09-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    BIRSE CONSTRUCTION LIMITED
    01981677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Declaration of solvency sworn on 2016-09-06
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-01-26
    IIF 21 - Director → ME
  • 3
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED
    - 1989-03-07 00977257
    PETER BIRSE LIMITED
    - 1986-07-08 00977257
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1992-12-23
    IIF 2 - Director → ME
  • 4
    BROADBAND SERVICES INTERNATIONAL LIMITED
    02516990
    Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (15 parents)
    Officer
    2000-05-02 ~ 2000-12-31
    IIF 19 - Director → ME
  • 5
    DORIC PRECAST CONCRETE LIMITED
    - now SC164853
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    1999-03-01 ~ 1999-11-08
    IIF 17 - Director → ME
  • 6
    DOUGLAS SPECIALIST HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2012-07-03
    HEVILIFTS LIMITED - 1999-05-27
    DOUGLAS SPECIALIST CONTRACTORS LIMITED
    - 1994-06-20 00633809 01166979
    BRITISH LIFT SLAB LIMITED - 1988-03-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1993-05-24 ~ 1993-11-20
    IIF 9 - Director → ME
  • 7
    DUNBAR ASSOCIATES LIMITED
    04960369
    Sandalwood Segars Lane, Twyford, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 8
    ENIGMA INDUSTRIAL SERVICES LTD - now
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED
    - 2000-05-31 00444313 10210473
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (41 parents)
    Officer
    1993-02-08 ~ 1993-11-20
    IIF 6 - Director → ME
  • 9
    INTERSERVE PILING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-24
    Dissolved on 2023-12-27
    WESTPILE LIMITED
    - 2004-03-17 00196260
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-02-05 ~ 1993-11-20
    IIF 8 - Director → ME
  • 10
    INTERSERVE RAIL LIMITED - now
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED
    - 1999-08-17 00110192
    91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-02-04 ~ 1993-11-20
    IIF 7 - Director → ME
  • 11
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED
    - 2001-04-02 00873179
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1995-04-01 ~ 1996-06-13
    IIF 15 - Director → ME
  • 12
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1998-06-12 ~ 2000-07-11
    IIF 18 - Director → ME
  • 13
    RENOVO HOLDINGS LIMITED
    - now 06587236
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20 during the appointment or period of control
    Administration ended on 2010-11-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2016-04-13 during the appointment or period of control
    BROOMCO (4151) LIMITED
    - 2008-08-06 06587236 03955509... (more)
    1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 14
    RENOVO SERVICES GROUP LIMITED
    - now 06649190
    Insolvency (Case 1) In administration
    Administration started on 2009-11-20 during the appointment or period of control
    Administration ended on 2010-11-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04 during the appointment or period of control
    Dissolved on 2016-04-14 during the appointment or period of control
    BROOMCO (4160) LIMITED
    - 2008-08-06 06649190 06740169... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 15
    ROBERTSON CORE LIMITED - now
    ROBERTSON GROUP (CONSTRUCTION) LIMITED
    - 2013-04-19 SC164854 SC347921
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26
    LONGMOUNT LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 1999-11-08
    IIF 10 - Director → ME
  • 16
    ROBERTSON FACILITIES MANAGEMENT LIMITED - now
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED
    - 2002-03-13 SC185956
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (29 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 12 - Director → ME
  • 17
    ROBERTSON GROUP LIMITED - now
    ROBERTSON GROUP (SCOTLAND) LIMITED
    - 2003-05-29 SC060077 SC166276
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    1997-11-03 ~ 1999-11-08
    IIF 14 - Director → ME
  • 18
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - now
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
    - 2001-04-25 SC190054
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 20 - Director → ME
  • 19
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED - now
    CRAIG PHADRIG HEALTHCARE LIMITED
    - 2001-04-25 SC190050
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 13 - Director → ME
  • 20
    S. HARRISON CONSTRUCTION LIMITED
    - now 01029535
    S HARRISON (CONSTRUCTION) LIMITED - 1999-04-21
    S. HARRISON (BUILDERS) LIMITED - 1994-12-05
    S.HARRISON (BUILDER) LIMITED - 1985-07-10
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Dissolved Corporate (15 parents)
    Officer
    2001-12-03 ~ 2003-05-02
    IIF 22 - Director → ME
  • 21
    WHITTLE CONTRACTS LIMITED - now
    WHITTLE STOREFITTERS LIMITED
    - 1993-11-30 02047119
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1993-02-03 ~ 1993-11-20
    IIF 5 - Director → ME
  • 22
    WREKIN GROUP PLC
    - now 01742280
    Insolvency (Case 1) In administration
    Administration started on 2009-03-10
    Administration ended on 2011-09-09
    WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
    ACOGLEN LIMITED - 1983-09-23
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-11-03 ~ 2005-02-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.