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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

Mcnaughton, Andrew James

    Related profiles found in government register
  • Mcnaughton, Andrew James
    British born in November 1963

    Registered addresses and corresponding companies
  • Mcnaughton, Andrew James
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 130, Wilton Road, London, SW1V 1LQ

      IIF 22 IIF 23
    • 1-7 Great George Street, Westminster, London, SW1P 3AA

      IIF 24
  • Mcnaughton, Andrew James
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Park Road, Burgess Hill, West Sussex, RH15 8ET

      IIF 25
    • 1-7, Great George Street, Westminster, London, SW1P 3AA, England

      IIF 26
    • 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England

      IIF 27
    • 3rd Floor, 5 Old Bailey, London, EC4M 7BA, England

      IIF 28 IIF 29
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 30
    • Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

      IIF 31
    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 32 IIF 33
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 34
    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 35
    • Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 37
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 14 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-12-13
    IIF 35 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED
    - 2015-07-31 00977817
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 20 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    2004-02-16 ~ 2007-09-03
    IIF 6 - Director → ME
  • 5
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2004-11-01 ~ 2014-05-03
    IIF 23 - Director → ME
  • 6
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-05-03
    IIF 22 - Director → ME
  • 7
    BIRSE CONSTRUCTION LIMITED
    01981677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-09-06
    Commencement of winding up on 2016-09-06
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 32 - Director → ME
  • 8
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2014-12-31
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 33 - Director → ME
  • 9
    BIRSE GROUP LIMITED - now
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2010-05-01
    IIF 30 - Director → ME
  • 10
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2022-01-19
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-22 ~ 2008-05-19
    IIF 4 - Director → ME
  • 11
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    IIF 1 - Director → ME
  • 12
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION - now
    CONSTRUCTION INDUSTRY RESEARCH AND INFORMATIONASSOCIATION
    - 2018-02-20 00790505
    124 City Road, London, England
    Active Corporate (86 parents)
    Officer
    2001-11-07 ~ 2004-03-30
    IIF 15 - Director → ME
  • 13
    D & D LIMITED
    - now 01415701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    Dissolved on 2011-08-31
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 7 - Director → ME
  • 14
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 18 - Director → ME
  • 15
    DEAN & DYBALL ESTATES LIMITED
    - now 00551522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1993-06-16
    SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 8 - Director → ME
  • 16
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 9 - Director → ME
  • 17
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 16 - Director → ME
  • 18
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-06
    Dissolved on 2018-11-07
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 3 - Director → ME
  • 19
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 13 - Director → ME
  • 20
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED - 2000-08-18
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 17 - Director → ME
  • 21
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 19 - Director → ME
  • 22
    DEAN & DYBALL PROJECTS LIMITED
    - now 03454924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2011-11-24
    ONESLAM LIMITED - 1998-01-06
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 11 - Director → ME
  • 23
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 21 - Director → ME
  • 24
    DEAN & DYBALL RSB LIMITED
    03345565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 2 - Director → ME
  • 25
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2022-04-06
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 12 - Director → ME
  • 26
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-01-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 5 - Director → ME
  • 27
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED - 2013-05-15
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 28
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 10 - Director → ME
  • 29
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    2007-11-26 ~ 2010-12-06
    IIF 25 - Director → ME
  • 30
    SHEFFIELD FORGEMASTERS ENGINEERING LIMITED
    - now 04864216 01919676
    OBVIOUS BELIEVER LIMITED - 2005-09-19
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (39 parents)
    Officer
    2023-07-27 ~ now
    IIF 36 - Director → ME
  • 31
    SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED
    - now 04883675
    PENCIL TOP LIMITED - 2005-07-14
    Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 37 - Director → ME
  • 32
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (47 parents, 41 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 31 - Director → ME
  • 33
    SYSTRA AVIATION LIMITED
    - now 03857367
    MVA CONSULTANCY LIMITED
    - 2018-06-22 03857367 03383212
    SYSTRA LIMITED - 2013-12-31
    NOWVALUE LIMITED - 1999-12-14
    3rd Floor, 1 Carey Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 27 - Director → ME
  • 34
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    3rd Floor, 1 Carey Lane, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2020-11-06
    IIF 29 - Director → ME
  • 35
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 34 - Director → ME
  • 36
    THOMAS TELFORD (HOLDINGS) LIMITED
    - now 01091299
    THOMAS TELFORD LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 26 - Director → ME
  • 37
    THOMAS TELFORD LIMITED
    - now 02556636 02374942... (more)
    THOMAS TELFORD SERVICES LIMITED - 1998-01-23
    NOTIONVITAL LIMITED - 1990-12-07
    1-7 Great George Street, Westminster, London
    Active Corporate (71 parents)
    Officer
    2015-03-19 ~ 2021-05-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.