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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Peter Stuart

    Related profiles found in government register
  • Anderson, Peter Stuart
    British chartered civil engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hiview House, Highgate Road, London, NW5 1TN

      IIF 1
  • Anderson, Peter Stuart
    British chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British civil engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 42

    • icon of address 86, Station Road, Redhill, Surrey, RH1 1PQ

      IIF 43 IIF 44

    • icon of address 86, Station Road, Redhill, Surrey, RH1 1PQ, England

      IIF 45
  • Anderson, Peter Stuart
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter Stuart
    British chief operating officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hiview House, Highgate Road, London, NW5 1TN

      IIF 60
child relation
Offspring entities and appointments
Active 11
  • 1
    AMEY AIRPORTS LIMITED - 2017-06-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 52 - Director → ME
  • 3
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 57 - Director → ME
  • 4
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    OWEN WILLIAMS LIMITED - 2008-05-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 56 - Director → ME
  • 5
    OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
    DCU BIRMINGHAM LIMITED - 1996-06-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 49 - Director → ME
  • 6
    ENTERPRISE POWER SERVICES LIMITED - 2014-05-29
    BROOMCO (3718) LIMITED - 2005-03-30
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 48 - Director → ME
  • 8
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address Chancery Exchange, 10 Furnival Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 47 - Director → ME
  • 10
    TRAVEL POINT TRADING LIMITED - 2016-01-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 55 - Director → ME
  • 11
    ACCORD OPERATIONS LIMITED - 2007-12-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 53 - Director → ME
Ceased 48
  • 1
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2013-01-02
    IIF 58 - Director → ME
  • 2
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2012-09-03
    IIF 33 - Director → ME
  • 3
    BROOMCO (919) LIMITED - 1996-12-23
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 34 - Director → ME
  • 4
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BRINKCAPE LIMITED - 1986-05-08
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2012-09-03
    IIF 31 - Director → ME
  • 5
    JEFFAIR DUCTS LIMITED - 1996-11-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2017-02-03
    IIF 46 - Director → ME
    icon of calendar 2009-08-17 ~ 2012-09-03
    IIF 59 - Director → ME
  • 6
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    IIF 27 - Director → ME
  • 7
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    IIF 38 - Director → ME
  • 8
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    IIF 36 - Director → ME
  • 9
    HAMSARD 2425 LIMITED - 2002-02-21
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2012-09-03
    IIF 43 - Director → ME
  • 10
    HAMSARD 2424 LIMITED - 2002-02-21
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2012-09-03
    IIF 45 - Director → ME
  • 11
    icon of address Brook House, 58 Brook Street, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 20 - Director → ME
  • 12
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2012-09-03
    IIF 44 - Director → ME
  • 13
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 13 - Director → ME
  • 14
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 10 - Director → ME
  • 15
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 30 - Director → ME
  • 16
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 28 - Director → ME
  • 17
    icon of address Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 40 - Director → ME
  • 18
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-12-31
    IIF 7 - Director → ME
  • 19
    AGHOCO 1685 LIMITED - 2018-05-16
    J. MURPHY & SONS (HOLDINGS) LIMITED - 2023-07-06
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2019-12-31
    IIF 21 - Director → ME
  • 20
    MURPHY PIPELINES LIMITED - 2023-07-06
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 8 - Director → ME
  • 21
    icon of address Hiview House, Highgate Road, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    IIF 1 - Director → ME
  • 22
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 14 - Director → ME
  • 23
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-09-30 ~ 2024-12-06
    IIF 4 - Director → ME
  • 24
    KEOLIS AMEY WALES CYMRU LIMITED - 2021-10-26
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2022-01-21
    IIF 42 - Director → ME
  • 25
    JCCO 327 LIMITED - 2013-05-20
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-23 ~ 2019-12-31
    IIF 12 - Director → ME
  • 26
    icon of address 5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-03
    IIF 37 - Director → ME
  • 27
    icon of address 26 Crossmaglen Road, Newry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 15 - Director → ME
  • 28
    MURPHY POWER DISTRIBUTION LIMITED - 2022-02-04
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2019-07-05
    IIF 17 - Director → ME
  • 29
    MURPHY GAS NETWORKS LIMITED - 2022-02-04
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2019-07-05
    IIF 16 - Director → ME
  • 30
    AGHOCO 1838 LIMITED - 2019-06-20
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2019-12-31
    IIF 23 - Director → ME
  • 31
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-07-05
    IIF 25 - Director → ME
  • 32
    AGHOCO 1647 LIMITED - 2018-02-12
    MURPHY RAIL PROJECTS LIMITED - 2021-10-06
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-12-31
    IIF 18 - Director → ME
  • 33
    MURPHY DEVELOPMENTS LIMITED - 1987-08-13
    icon of address Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 9 - Director → ME
  • 34
    AGHOCO 1715 LIMITED - 2018-06-26
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-31
    IIF 24 - Director → ME
  • 35
    AGHOCO 1716 LIMITED - 2018-06-26
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-31
    IIF 19 - Director → ME
  • 36
    AGHOCO 1717 LIMITED - 2018-06-26
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-31
    IIF 22 - Director → ME
  • 37
    J. MURPHY & SONS (CONTRACTORS) LIMITED - 2016-10-21
    D.S.M. (SEALING) LIMITED - 1977-12-31
    icon of address Hiview House, Highgate Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 11 - Director → ME
  • 38
    AGHOCO 1632 LIMITED - 2018-01-29
    icon of address Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-12-31
    IIF 26 - Director → ME
  • 39
    MURPHY SOLID WASTE SYSTEMS LIMITED - 1992-10-28
    MURPHY ENVIRONMENTAL SYSTEMS LIMITED - 2022-02-03
    icon of address Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 6 - Director → ME
  • 40
    CONSOLIDATED PIPELINES LIMITED - 1993-11-01
    PIPELINE TESTING SERVICES LIMITED - 2020-02-06
    MURPHY TECHINCAL SERVICES LIMITED - 2020-02-11
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 60 - Director → ME
  • 41
    AXIS PLANT HIRE LIMITED - 1999-04-30
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 29 - Director → ME
  • 42
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 32 - Director → ME
  • 43
    icon of address Hiview House, Highgate Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 5 - Director → ME
  • 44
    MILLBRY 283 LTD. - 1999-09-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 2 - Director → ME
  • 45
    DONAROW LIMITED - 1984-11-05
    icon of address Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2019-12-31
    IIF 3 - Director → ME
  • 46
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 41 - Director → ME
  • 47
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 39 - Director → ME
  • 48
    icon of address C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2012-09-03
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.