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
Johnson, Mark Richard
- British born in May 1961
Johnson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1961
Johnson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 1322 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
IIF 14 IIF 15 IIF 16 (more)Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
IIF 20Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
IIF 21 IIF 22Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
IIF 23
- British acct born in May 1961
Johnson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
IIF 24
- British director born in May 1961
Johnson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 25Tower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 2622 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
IIF 27Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
IIF 28 IIF 29 IIF 303 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
IIF 31
- British finance director born in May 1961
Johnson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1HAMSARD 2551 LIMITED - 2003-02-28Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, GloucestershireDissolved Corporate (13 parents)Officer2012-05-03 ~ dissolvedIIF 23 - Director → ME
- 2BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - nowDEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31 00977817BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2009-03-31 ~ 2012-11-16IIF 29 - Director → ME - 3ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (57 parents)Officer2008-03-03 ~ 2012-12-07IIF 35 - Director → ME
- 4BALFOUR BEATTY CIVILS LIMITED - now
BIRSE CIVILS LIMITED
- 2014-10-01 00637008BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2010-03-17 ~ 2012-11-16IIF 36 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01FINEPLAN LIMITED - 1981-12-31Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (27 parents)Officer2009-05-12 ~ 2014-08-15IIF 14 - Director → ME - 6BALFOUR 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)Officer2000-05-01 ~ 2003-11-03IIF 17 - Director → ME - 7
BALFOUR BEATTY POWER CONSTRUCTION LIMITED
00909622Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (16 parents)Officer1994-08-01 ~ 2000-09-16IIF 18 - Director → ME - 8BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07WALGRAVE CONTRACTING SERVICES LIMITED
- 2005-06-29 01463363OVERMAN LIMITED - 1980-12-31Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (26 parents)Officer2002-10-10 ~ 2003-10-29IIF 16 - Director → ME - 9BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - nowBALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02FORHAVEN LIMITED - 1989-02-175 Churchill Place, Canary Wharf, London, EnglandActive Corporate (35 parents)Officer1991-09-03 ~ 1994-11-22IIF 10 - Director → ME
- 10Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2010-07-15 ~ 2012-11-16IIF 32 - Director → ME
- 11BALVAC WHITLEY MORAN LIMITED - 2003-10-14WHITLEY MORAN & COMPANY,LIMITED - 1986-01-135 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (34 parents)Officer2011-03-22 ~ 2012-11-16IIF 33 - Director → ME
- 12CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-065 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (34 parents)Officer2001-10-19 ~ 2004-03-22IIF 15 - Director → ME
- 13
BIRSE CONSTRUCTION LIMITED
01981677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Declaration of solvency sworn on 2016-09-06C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (51 parents, 2 offsprings)Officer2008-12-31 ~ 2012-11-16IIF 20 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2014-12-31 during the appointment or period of controlALNERY NO. 1567 LIMITED - 1996-09-09Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2008-12-31 ~ dissolvedIIF 13 - Director → ME - 15PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07PETER BIRSE LIMITED - 1986-07-085 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (38 parents, 1 offspring)Officer2009-09-01 ~ 2012-11-16IIF 25 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07HAMSARD 2422 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (27 parents, 11 offsprings)Officer2008-12-31 ~ 2012-11-16IIF 21 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlBIRSE HOMES LIMITED - 1987-09-03HUMBERSIDE INDUSTRIAL PROPERTIES LIMITED - 1986-07-24MISTERITE LIMITED - 1979-12-31Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (14 parents)Officer2008-12-31 ~ dissolvedIIF 3 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07BIRSE WATER LIMITED - 2006-06-19HAMSARD 2426 LIMITED - 2002-02-21Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (27 parents)Officer2010-03-01 ~ 2012-11-16IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07PURPLELORD PROPERTIES LIMITED - 1982-12-17Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (25 parents)Officer2008-12-31 ~ 2012-11-16IIF 22 - Director → ME - 20COMPANY NO. SC381680 LIMITED - nowDean House, 24 Ravelston Terrace, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2010-07-08 ~ 2010-07-08IIF 1 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of controlDEAN & DYBALL COMPOSITES LIMITED - 1992-01-24SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer2009-03-31 ~ dissolvedIIF 11 - Director → ME - 22POMMERIGIO LIMITED - 1991-06-04Endeavour House, Crow Arch Lane, Ringwood, HampshireDissolved Corporate (15 parents)Officer2009-03-31 ~ dissolvedIIF 9 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07DEAN & DYBALL LIMITED - 2002-01-11KITNET LIMITED - 1989-06-28Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (31 parents)Officer2009-03-31 ~ 2012-11-16IIF 30 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07BLAKEDEW 318 LIMITED - 2002-01-11Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (28 parents)Officer2009-03-31 ~ 2012-11-16IIF 28 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlSECUREKIT SERVICES LIMITED - 1994-05-27Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2009-03-31 ~ dissolvedIIF 8 - Director → ME - 26COMBREEZE LIMITED - 2000-08-18Endeavour House, Crow Arch Lane, Ringwood, HampshireDissolved Corporate (13 parents)Officer2008-03-31 ~ dissolvedIIF 12 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlDEAN AND DYBALL SHIPPING LIMITED - 1994-10-18FOLBROWN LIMITED - 1982-11-05Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (20 parents)Officer2008-03-31 ~ dissolvedIIF 7 - Director → ME - 28
DEAN & DYBALL RSB LIMITED
03345565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlTower Bridge House, St Katharine's Way, LondonDissolved Corporate (18 parents)Officer2009-03-31 ~ dissolvedIIF 5 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2022-04-06 during the appointment or period of controlSOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (19 parents)Officer2009-03-31 ~ dissolvedIIF 26 - Director → ME - 30
FRANK PEARCE (TUGS) LIMITED
01200967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlTower Bridge House, St Katharine's Way, LondonDissolved Corporate (16 parents)Officer2009-03-31 ~ dissolvedIIF 6 - Director → ME - 31HADEN YOUNG LIMITED - now
POWER TRANSMISSION LIMITED
- 2010-01-13 00236196MAINJUST LIMITED - 1996-06-11CARRIER ROSS ENGINEERING LIMITED - 1989-05-16HADEN CARRIER-ROSS LIMITED - 1985-01-11CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-115 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (21 parents)Officer1996-06-12 ~ 1999-09-09IIF 24 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlHAMSARD 2735 LIMITED - 2004-04-21Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (11 parents)Officer2008-12-31 ~ dissolvedIIF 4 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of controlHAMSARD 2423 LIMITED - 2002-02-21Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ dissolvedIIF 2 - Director → ME - 34
PAINTER BROTHERS LIMITED
00238081Hereford Steel Works, Holmer Road, HerefordActive Corporate (25 parents)Officer1998-10-01 ~ 2003-06-13IIF 27 - Director → ME - 35RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-195 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (34 parents)Officer2011-03-22 ~ 2012-11-16IIF 34 - Director → ME
- 36
WALGRAVE GROUP LIMITED
02776666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (23 parents)Officer2002-10-10 ~ 2003-10-29IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.