1
PACKPINE LIMITED - 1990-06-05
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-01-04 ~ 2006-07-04IIF 26 - Director → ME
2
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-30IIF 19 - Director → ME
3
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-06-30IIF 21 - Director → ME
4
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2005-09-05 ~ 2006-06-30IIF 22 - Director → ME
5
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2005-09-05 ~ 2006-06-30IIF 20 - Director → ME
6
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26IIF 10 - Director → ME
7
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2003-01-30 ~ 2006-04-26IIF 5 - Director → ME
8
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26IIF 12 - Director → ME
9
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2003-01-30 ~ 2006-04-26IIF 13 - Director → ME
10
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2000-05-03 ~ 2006-04-27IIF 7 - Director → ME
11
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2000-05-03 ~ 2006-04-27IIF 9 - Director → ME
12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-08-29 ~ 2006-04-27IIF 8 - Director → ME
13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2000-08-29 ~ 2006-04-27IIF 6 - Director → ME
14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
1999-12-16 ~ 2006-04-25IIF 17 - Director → ME
15
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
1999-12-16 ~ 2006-04-25IIF 18 - Director → ME
16
Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, KentDissolved Corporate (2 parents)
Officer
1994-11-10 ~ 1995-08-01IIF 16 - Director → ME
17
FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
KIER MANAGEMENT LIMITED - 1991-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)
Officer
~ 1993-02-05IIF 1 - Director → ME
18
KIER (TWO) LIMITED - 1988-01-27
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 1993-02-05IIF 2 - Director → ME
19
BEAZER KIER LIMITED - 1992-07-06
BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
KIER CONTRACTING LIMITED - 1989-03-01
KIER (SIX) LIMITED - 1987-06-23
2nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
~ 1993-02-05IIF 3 - Director → ME
20
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-02-04 ~ 2006-04-25IIF 28 - Director → ME
21
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-02-04 ~ 2006-04-25IIF 31 - Director → ME
22
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-04-25IIF 27 - Director → ME
23
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-12-16 ~ 2006-04-25IIF 23 - Director → ME
24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-02-17 ~ 2006-04-25IIF 29 - Director → ME
25
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)
Officer
2005-02-17 ~ 2006-04-25IIF 24 - Director → ME
26
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2005-02-17 ~ 2006-04-25IIF 25 - Director → ME
27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2005-02-17 ~ 2006-04-25IIF 30 - Director → ME
28
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-04-25IIF 4 - Director → ME
29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-03-27 ~ 2006-04-25IIF 11 - Director → ME
30
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-04-25IIF 15 - Director → ME
31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-10-26 ~ 2006-04-25IIF 14 - Director → ME