1
00400692 LIMITED - now
The Old Halsall Arms, 2 Summerwood Lane Halsall
Liquidation Corporate (16 parents)
Officer
1999-09-09 ~ 2000-03-31
IIF 22 - Director → ME
2
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
CRUICKSHANKS LIMITED
- 2009-06-29
SC034279CRUICKSHANK & PARTNERS LIMITED
- 1999-11-02
SC034279 Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire
Active Corporate (31 parents)
Officer
1998-04-01 ~ 2000-03-31
IIF 19 - Director → ME
3
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
100 Queen Street, 2nd Floor, Glasgow
Active Corporate (21 parents)
Officer
1999-09-09 ~ 2000-03-31
IIF 21 - Director → ME
4
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2000-03-31 ~ 2000-05-10
IIF 20 - Director → ME
5
BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED
- 2011-05-13
02067112BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (50 parents)
Officer
2000-05-01 ~ 2007-10-11
IIF 17 - Director → ME
6
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
- now 01463363WALGRAVE CONTRACTING SERVICES LIMITED
- 2005-06-29
01463363 Tower Bridge House, St Katharine's Way, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2002-10-10 ~ 2008-11-17
IIF 7 - Director → ME
7
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2009-08-17 ~ 2011-06-17
IIF 14 - Director → ME
8
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2009-08-14 ~ 2011-06-17
IIF 16 - Director → ME
9
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2009-08-17 ~ 2011-06-17
IIF 15 - Director → ME
10
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- now SC006624EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 9 - Director → ME
11
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 10 - Director → ME
12
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2007-12-01 ~ 2011-06-17
IIF 1 - Director → ME
13
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-10-19 ~ 2008-07-01
IIF 18 - Director → ME
14
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-07-05 ~ 2011-06-17
IIF 12 - Director → ME
15
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2010-06-08 ~ 2011-06-17
IIF 13 - Director → ME
16
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2007-09-19 ~ 2011-06-17
IIF 11 - Director → ME
17
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (27 parents)
Officer
2016-07-31 ~ 2017-05-26
IIF 4 - Director → ME
18
NEWBOLD ENERGY LTD - now
Willans Works, Rugby, Warwickshire
Liquidation Corporate (22 parents)
Officer
1997-12-12 ~ 1998-03-20
IIF 23 - Director → ME
19
Hereford Steel Works, Holmer Road, Hereford
Active Corporate (25 parents)
Officer
2000-04-01 ~ 2007-06-15
IIF 5 - Director → ME
20
PB POWER LIMITED - 2003-03-31
MERZ AND MCLELLAN LIMITED - 1998-11-02
VASTSTART LIMITED - 1990-12-04
Wsp House, 70 Chancery Lane, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-07-31 ~ 2017-05-17
IIF 3 - Director → ME
21
SUNDERLAND STREETLIGHTING LIMITED
- now 04524734ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24
04524734 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2002-10-22 ~ 2007-10-11
IIF 8 - Director → ME
22
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (20 parents)
Officer
2002-10-10 ~ 2008-11-17
IIF 6 - Director → ME
23
CEL INTERNATIONAL LIMITED - 2010-09-08
GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-05-26
IIF 2 - Director → ME