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
Individuals in focus
Tierney, Declan John
- British born in September 1965
Tierney, Declan John
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
IIF 1
- British company secretary born in September 1965
Tierney, Declan John
Resident in United Kingdom
Registered addresses and corresponding companies27 Huron Road, London, SW17 8RE
IIF 2
- British sol born in September 1965
Tierney, Declan John
Resident in United Kingdom
Registered addresses and corresponding companies27 Huron Road, London, SW17 8RE
IIF 3
- British solicitor born in September 1965
Tierney, Declan John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tierney, Declan John
27 Huron Road, London, SW17 8RE
IIF 6 IIF 7 IIF 8 (more)Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY
IIF 29Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, EC1V 1NY, United Kingdom
IIF 30Fourth Floor West Block 1, Ngel Square 1 Torrens Street, London, EC1V 1NY, United Kingdom
IIF 31
- British solRegistered addresses and corresponding companies
Tierney, Declan John
27 Huron Road, London, SW17 8RE
IIF 32
- British solicitorRegistered addresses and corresponding companies
Tierney, Declan John
- Registered addresses and corresponding companies
Tierney, Declan John
Related profiles found in government register
Offspring entities and appointments
41
- 1Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (11 parents)Officer2002-10-25 ~ 2018-03-05IIF 24 - Secretary → ME
- 2ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (20 parents)Officer2003-10-21 ~ 2005-12-16IIF 22 - Secretary → ME - 3ANFIELD 2 LIMITED - nowC/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (14 parents)Officer2003-10-21 ~ 2005-12-16IIF 28 - Secretary → ME
- 4ANFIELD 3 - nowWHS LIMITED - 1992-11-18MODERN FOUNDRIES,LIMITED - 1990-05-16First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (8 parents)Officer2003-10-21 ~ 2005-12-16IIF 8 - Secretary → ME
- 5E. & A. ASHWORTH LIMITED - 1998-06-01First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-10-21 ~ 2005-12-16IIF 25 - Secretary → ME
- 6ARROW HJC - now
H.J.COUZENS LIMITED
- 2007-06-15 002892724th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (21 parents)Officer2003-10-21 ~ 2005-12-16IIF 19 - Secretary → ME - 7NATIONWIDE SCALE HIRE LIMITED - 1998-06-01HEATH ROAD ENGINEERING LIMITED - 1992-05-13SLEEMAN ENGINEERING LIMITED - 1990-04-05R.J. RICHARDSON & SONS LIMITED - 1976-12-31First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (8 parents)Officer2003-10-21 ~ 2005-12-16IIF 23 - Secretary → ME
- 8RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (32 parents)Officer2009-07-31 ~ 2011-05-01IIF 35 - Secretary → ME
- 9BALFOUR BEATTY LIVING PLACES LIMITED - now
BALFOUR BEATTY POWER NETWORKS LIMITED
- 2011-05-13 02067112BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-195 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (50 parents)Officer2009-08-21 ~ 2011-05-01IIF 33 - Secretary → ME - 10
VALENDAY LIMITED
- 2010-10-08 07159045Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (17 parents)Officer2010-10-08 ~ 2011-09-09IIF 30 - Secretary → ME - 11
BRUNEL PENSION TRUSTEES LIMITED
073786564th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (17 parents)Officer2013-03-01 ~ 2013-03-01IIF 5 - Director → ME - 12
COATS UK PENSION SCHEME TRUSTEES LIMITED
113281044th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (15 parents)Officer2018-04-25 ~ nowIIF 1 - Director → ME - 13INSURETACTIC LIMITED - 1996-07-23First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2008-11-28 ~ 2010-07-07IIF 3 - Director → ME2008-11-28 ~ 2011-09-09IIF 32 - Secretary → ME
- 14COBCO 677 LIMITED - 2005-09-2830 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2007-10-17 ~ 2011-09-09IIF 40 - Secretary → ME
- 15
COVION LIMITED
04075893First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (33 parents)Officer2007-10-17 ~ 2007-10-17IIF 2 - Director → ME2007-10-17 ~ 2011-09-09IIF 9 - Secretary → ME - 16DK WHS LIMITED - nowSPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED
- 2010-02-22 05211611NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-131 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (29 parents)Officer2005-04-18 ~ 2005-07-19IIF 16 - Secretary → ME - 17BRITISH SALT - 2000-04-07First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (18 parents)Officer2002-04-17 ~ 2005-12-16IIF 18 - Secretary → ME
- 18EMBERGRANGE - now
EMBERGRANGE LIMITED
- 2009-12-31 00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-074th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer2003-10-21 ~ 2005-12-16IIF 21 - Secretary → ME - 19ENGIE IMPACT UK LIMITED - nowECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED
- 2016-03-18 03820315Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (30 parents)Officer2011-04-08 ~ 2011-09-09IIF 43 - Secretary → ME - 20EQUANS SERVICES LIMITED - nowENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29HADEN MAINTENANCE LIMITED - 1998-01-27TROUGHTON & YOUNG LIMITED - 1981-12-31First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (45 parents, 6 offsprings)Officer2006-04-27 ~ 2011-09-09IIF 37 - Secretary → ME
- 21EWP TECHNICAL SERVICES LIMITED - now
ROMEC SERVICES LIMITED
- 2016-02-29 04386323ROMEC (NO.2) LIMITED - 2002-07-293283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 1 offspring)Officer2006-04-27 ~ 2011-09-09IIF 12 - Secretary → ME - 22GEORGE SALTER & CO.,LIMITED - 1998-06-014th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (24 parents)Officer2003-08-13 ~ 2005-12-16IIF 20 - Secretary → ME
- 23
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26 02697847Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (28 parents)Officer2006-04-27 ~ 2011-09-09IIF 39 - Secretary → ME - 24HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27HADEN AIR CONDITIONING LIMITED - 1998-01-12CARRIER ROSS ENGINEERING LIMITED - 1985-01-11CARRIER AIR CONDITIONING LIMITED - 1984-11-08CARRIER AIR CONDITIONING LIMITED - 1981-12-31Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (18 parents)Officer2006-04-27 ~ 2011-09-09IIF 36 - Secretary → ME
- 25HALL & KAY FIRE SERVICES LIMITED - nowSFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27 05211559NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-1330 Warwick Street, LondonActive Corporate (41 parents)Officer2005-04-18 ~ 2005-09-19IIF 11 - Secretary → ME - 26NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-1430 Warwick Street, London, EnglandActive Corporate (22 parents)Officer2005-04-18 ~ 2005-07-20IIF 10 - Secretary → ME
- 27WISEREASON LIMITED - 1991-01-077 Exchange Crescent, EdinburghDissolved Corporate (18 parents)Officer2009-03-09 ~ 2011-09-09IIF 13 - Secretary → ME
- 28NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13Deloitte Llp, 1 City Square, LeedsDissolved Corporate (14 parents)Officer2005-04-18 ~ 2005-07-19IIF 17 - Secretary → ME
- 29J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (18 parents)Officer2003-10-21 ~ 2005-12-16IIF 7 - Secretary → ME
- 30HAMSARD 2734 LIMITED - 2004-03-2930 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2007-12-21 ~ 2011-09-09IIF 31 - Secretary → ME
- 31
POWER EFFICIENCY HOLDINGS LIMITED
06444915100 New Oxford Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-04-08 ~ 2011-09-09IIF 42 - Secretary → ME - 32
SIRBS PENSION TRUSTEE LIMITED
063166694th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2018-12-31IIF 4 - Director → ME - 33STAT 123 LIMITED - nowOUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02857138CLARKE HOMES ESTATES LIMITED - 1994-02-14Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (34 parents)Officer2006-04-27 ~ 2011-09-09IIF 34 - Secretary → ME - 34
HALL & KAY ENGINEERING LIMITED
- 2005-10-03 004884284th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2003-10-21 ~ 2005-12-16IIF 26 - Secretary → ME - 35
COLSTON LIMITED
- 2005-01-21 00049515Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (14 parents)Officer2003-10-21 ~ 2005-12-16IIF 6 - Secretary → ME - 36STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01 000008664th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2002-04-29 ~ 2005-12-16IIF 15 - Secretary → ME - 37STAVELEY SERVICES LIMITED - 2005-03-08NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2005-04-18 ~ 2005-12-16IIF 27 - Secretary → ME
- 38STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-084th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2005-04-18 ~ 2005-12-16IIF 14 - Secretary → ME
- 39ON THE SHELF FIFTY SIX LIMITED - 2002-10-245 Churchill Place, Canary Wharf, London, EnglandActive Corporate (31 parents)Officer2009-08-21 ~ 2011-05-01IIF 38 - Secretary → ME
- 40ENERGY SHOP LIMITED(THE) - 1985-09-10Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (9 parents)Officer2011-04-08 ~ 2011-09-09IIF 29 - Secretary → ME
- 41
THE WORKPLACE PARTNERSHIP LIMITED
07517824Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (9 parents)Officer2011-02-04 ~ 2011-06-30IIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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