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
parent relation
Individuals in focus

Dew, Beverley Edward John

    Related profiles found in government register
  • Dew, Beverley Edward John
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Grosvenor Street, London, W1K 3HW, England

      IIF 1

    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 2 IIF 3

    • 40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear, NE38 0AD

      IIF 4 IIF 5

    • 40 Phoenix Road, Washington, NE38 0AD, United Kingdom

      IIF 6

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 7
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 8
  • Dew, Beverley Edward John
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 9
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John
    British accountant born in March 1971

    Registered addresses and corresponding companies
  • Dew, Beverley Edward John

    Registered addresses and corresponding companies

    • 40, Phoenix Road, Washington, Tyne & Wear, NE38 0AD, England

      IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 17
  • 1
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 80 - director → ME
  • 2
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2008-09-08 ~ now
    IIF 32 - director → ME
  • 3
    TANSHIRE HOLDINGS LIMITED - 1992-11-30
    TANSHIRE LIMITED - 1983-01-25
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 29 - director → ME
  • 4
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 82 - director → ME
  • 5
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 31 - director → ME
  • 6
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 28 - director → ME
  • 7
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 79 - director → ME
  • 8
    Tower Brige House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 85 - director → ME
  • 9
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 81 - director → ME
  • 10
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 95 - secretary → ME
  • 11
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 77 - director → ME
  • 12
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 83 - director → ME
  • 13
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 84 - director → ME
  • 14
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 78 - director → ME
  • 15
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 30 - director → ME
  • 16
    THE AH LTIP TRUSTEE COMPANY LIMITED - 2007-04-13
    CROSSCO (409) LIMITED - 1999-07-08
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 5 - director → ME
  • 17
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 35 - director → ME
Ceased 77
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 36 - director → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 47 - director → ME
  • 3
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 46 - director → ME
  • 4
    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
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 54 - director → ME
  • 5
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 74 - director → ME
  • 6
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 59 - director → ME
  • 7
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 39 - director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 43 - director → ME
  • 9
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 62 - director → ME
  • 10
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 42 - director → ME
  • 11
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-12-05
    IIF 64 - director → ME
  • 12
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 49 - director → ME
  • 13
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 44 - director → ME
  • 14
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 60 - director → ME
  • 15
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 48 - director → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 55 - director → ME
  • 17
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 57 - director → ME
  • 18
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 58 - director → ME
  • 19
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ 2014-12-05
    IIF 45 - director → ME
  • 20
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-12-05
    IIF 61 - director → ME
  • 21
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2012-12-07
    IIF 11 - director → ME
  • 22
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 33 - director → ME
  • 23
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 10 - director → ME
  • 24
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 17 - director → ME
  • 25
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 13 - director → ME
  • 26
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 76 - director → ME
  • 27
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 72 - director → ME
  • 28
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 41 - director → ME
  • 29
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 38 - director → ME
  • 30
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 68 - director → ME
  • 31
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-27 ~ 2014-12-05
    IIF 69 - director → ME
  • 32
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 66 - director → ME
  • 33
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 37 - director → ME
  • 34
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 52 - director → ME
  • 35
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-03 ~ 2005-09-06
    IIF 87 - director → ME
  • 36
    REDROW HOMES (SOUTH WEST) LIMITED - 2010-07-01
    NORBRELL LIMITED - 2000-06-26
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 91 - director → ME
  • 37
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 89 - director → ME
  • 38
    REDROW HOMES (WEST COUNTRY) LIMITED - 2010-07-01
    PERFECT RED LIMITED - 2004-01-16
    Redrow House, St Davids Park, Ewloe, Flintshire
    Corporate (4 parents)
    Officer
    2003-12-03 ~ 2005-09-06
    IIF 88 - director → ME
  • 39
    REDROW HOMES (WEST MIDLANDS) LIMITED - 2010-07-01
    HARWOOD HOMES (MIDLANDS) LIMITED - 2001-01-02
    ORCATEC LIMITED - 1997-06-16
    Redrow House, St David's Park, Flintshire
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2006-01-27
    IIF 93 - director → ME
  • 40
    REDROW HOMES (WESSEX) LIMITED - 2010-07-05
    TAY HOMES (SOUTH WEST) LIMITED - 2002-02-01
    TAY HOMES (LANCASHIRE) LIMITED - 1987-02-12
    CROSSHOLDS LIMITED - 1985-09-16
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Corporate (5 parents)
    Officer
    2002-07-01 ~ 2005-09-06
    IIF 92 - director → ME
  • 41
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    IIF 9 - director → ME
  • 42
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    IIF 8 - director → ME
  • 43
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 70 - director → ME
  • 44
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 23 - director → ME
  • 45
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 21 - director → ME
  • 46
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 12 - director → ME
  • 47
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 16 - director → ME
  • 48
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-08 ~ 2012-12-07
    IIF 19 - director → ME
  • 49
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 14 - director → ME
  • 50
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 24 - director → ME
  • 51
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-10-11 ~ 2012-12-07
    IIF 27 - director → ME
  • 52
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 25 - director → ME
  • 53
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2012-12-07
    IIF 15 - director → ME
  • 54
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2012-12-07
    IIF 20 - director → ME
  • 55
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-12-07
    IIF 22 - director → ME
  • 56
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2011-04-12 ~ 2012-12-07
    IIF 18 - director → ME
  • 57
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2008-11-20 ~ 2010-08-20
    IIF 34 - director → ME
  • 58
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-06-18 ~ 2012-12-07
    IIF 26 - director → ME
  • 59
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 67 - director → ME
  • 60
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 51 - director → ME
  • 61
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 53 - director → ME
  • 62
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 71 - director → ME
  • 63
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-14 ~ 2014-12-05
    IIF 63 - director → ME
  • 64
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 75 - director → ME
  • 65
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 56 - director → ME
  • 66
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ 2014-12-05
    IIF 65 - director → ME
  • 67
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 6 - director → ME
  • 68
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
    AMBERHOLD LIMITED - 1986-08-19
    40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 4 - director → ME
  • 69
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-17 ~ 2024-05-03
    IIF 2 - director → ME
  • 70
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents)
    Officer
    2021-06-21 ~ 2024-05-03
    IIF 3 - director → ME
  • 71
    40 Phoenix Road, Washington, Tyne & Wear, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    IIF 7 - director → ME
    2020-09-17 ~ 2024-05-03
    IIF 94 - secretary → ME
  • 72
    48 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-12-17
    IIF 1 - director → ME
  • 73
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-12-05
    IIF 73 - director → ME
  • 74
    Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    5,255 GBP2024-03-31
    Officer
    2000-03-13 ~ 2004-12-31
    IIF 86 - director → ME
  • 75
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Corporate (10 parents, 303 offsprings)
    Officer
    2002-07-23 ~ 2005-09-06
    IIF 90 - director → ME
  • 76
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-12-05
    IIF 50 - director → ME
  • 77
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ 2014-12-05
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.