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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

Mr Michael John Peasland

    Related profiles found in government register
  • Mr Michael John Peasland
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 446 Commercial Road, Aviation Business Park, Christchurch, Dorset, BH23 6NW, England

      IIF 1

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 2
  • Peasland, Michael John
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom

      IIF 3

    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 4

    • Forest Links Road, Ferndown, Dorset, BH22 9PH, England

      IIF 5

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 6
  • Peasland, Michael John
    British chartered builder born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 7
  • Peasland, Michael John
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roman House, Grant Road, Croydon, Surrey, CR9 6BU

      IIF 8

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

      IIF 9

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 10 IIF 11

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48 Bathgate Road, Wimbledon, London, SW19 5PJ

      IIF 16 IIF 17
  • Peasland, Michael John
    British born in February 1952

    Registered addresses and corresponding companies

    • 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

      IIF 18
  • Peasland, Michael John
    British company director born in February 1952

    Registered addresses and corresponding companies

    • 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY

      IIF 19
  • Peasland, Michael John
    British director born in February 1952

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British engineer born in February 1952

    Registered addresses and corresponding companies

    • 16 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD

      IIF 26
  • Peasland, Michael John
    British ceo construction services born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peasland, Michael John
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    00400692 LIMITED - now
    EMFORM LIMITED
    - 2015-03-03 00400692 05397328
    The Old Halsall Arms, 2 Summerwood Lane Halsall
    Liquidation Corporate (16 parents)
    Officer
    1999-09-09 ~ 2001-11-21
    IIF 20 - Director → ME
  • 2
    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 37 - Director → ME
  • 3
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 55 - Director → ME
  • 4
    BALFOUR BEATTY BUILD LIMITED - now
    MANSELL BUILD LIMITED
    - 2014-10-01 01300965
    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
    Active Corporate (43 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 10 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    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 (56 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 12 - Director → ME
  • 7
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 11 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - 1994-03-18 SC106247 02818602... (more)
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED
    - 1990-04-09 SC106247 02818602... (more)
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    (before 1989-06-21) ~ 1999-02-01
    IIF 26 - Director → ME
    2013-05-21 ~ 2013-12-31
    IIF 9 - Director → ME
  • 9
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED - now
    CRUICKSHANKS LIMITED
    - 2009-06-29 SC034279
    CRUICKSHANK & PARTNERS LIMITED
    - 1999-11-02 SC034279
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (31 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 21 - Director → ME
  • 10
    BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED - now
    LOUNSDALE ELECTRIC LIMITED
    - 2009-06-29 SC036862 00115533
    100 Queen Street, 2nd Floor, Glasgow
    Active Corporate (21 parents)
    Officer
    1999-09-09 ~ 2004-09-01
    IIF 22 - Director → ME
  • 11
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2013-09-11
    IIF 6 - Director → ME
  • 12
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2006-01-01 ~ 2013-06-30
    IIF 7 - Director → ME
  • 13
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625 00255342
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    1999-02-01 ~ 2004-09-01
    IIF 19 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    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
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2004-04-05 ~ 2013-12-31
    IIF 4 - Director → ME
  • 15
    BALFOUR KILPATRICK LIMITED - now
    DUNCAN WATSON LIMITED
    - 2009-11-24 00255342
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (17 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 23 - Director → ME
  • 16
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (16 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 25 - Director → ME
  • 17
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 15 - Director → ME
  • 18
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 8 - Director → ME
    2004-11-15 ~ 2005-12-31
    IIF 42 - Director → ME
  • 19
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 30 - Director → ME
  • 20
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 31 - Director → ME
  • 21
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 32 - Director → ME
  • 22
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 34 - Director → ME
  • 23
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 36 - Director → ME
  • 24
    HADEN YOUNG LIMITED - now
    POWER TRANSMISSION LIMITED
    - 2010-01-13 00236196
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (21 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 24 - Director → ME
  • 25
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 56 - Director → ME
  • 26
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 44 - Director → ME
  • 27
    HALL & TAWSE LIMITED
    - now SC020074
    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
    Active Corporate (41 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 52 - Director → ME
  • 28
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 49 - Director → ME
  • 29
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
    07431413
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 28 - Director → ME
  • 30
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED
    07431404
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 27 - Director → ME
  • 31
    HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED
    07434218
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2010-12-06 ~ 2012-01-19
    IIF 29 - Director → ME
  • 32
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 39 - Director → ME
  • 33
    LOUNSDALE ELECTRIC LIMITED - now
    J. JEFFREYS & CO. LIMITED
    - 2009-11-24 00115533
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Officer
    1999-09-09 ~ 2004-11-01
    IIF 18 - Director → ME
  • 34
    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 35 - Director → ME
  • 35
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 46 - Director → ME
  • 36
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 50 - Director → ME
  • 37
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 45 - Director → ME
  • 38
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 47 - Director → ME
  • 39
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2013-06-07
    IIF 16 - Director → ME
  • 40
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 40 - Director → ME
  • 41
    MIKE PEASLAND CONSULTING LTD
    08871338
    Forest Links Road, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Officer
    2014-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 54 - Director → ME
  • 43
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-04-05 ~ 2004-11-09
    IIF 43 - Director → ME
  • 44
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 13 - Director → ME
  • 45
    PENINSULA HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
    08266713
    3 Durrant Road, Bournemouth, Dorset, England
    Active Corporate (14 parents)
    Officer
    2012-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 53 - Director → ME
  • 47
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 51 - Director → ME
  • 48
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 57 - Director → ME
  • 49
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 41 - Director → ME
  • 50
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 48 - Director → ME
  • 51
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2013-05-21 ~ 2013-12-31
    IIF 14 - Director → ME
  • 52
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2004-04-05 ~ 2005-12-31
    IIF 58 - Director → ME
  • 53
    TRANS4M LIMITED
    04362810
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2007-03-31 ~ 2014-05-29
    IIF 17 - Director → ME
  • 54
    UK CONTRACTORS GROUP LIMITED
    06648728
    6-8 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-08-26 ~ 2013-05-21
    IIF 38 - Director → ME

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