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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

Pollard, Charles Nicholas

    Related profiles found in government register
  • Pollard, Charles Nicholas
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xanadu, Church Road, Hargrave, NN9 6BQ, United Kingdom

      IIF 1

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

      IIF 2

    • 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 3

    • 30-40, Eastcheap, London, EC3M 1HD, England

      IIF 4

    • 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 5

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

      IIF 6
  • Pollard, Charles Nicholas
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 7
  • Pollard, Charles Nicholas
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 154, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 8
  • Pollard, Charles Nicholas
    British chief executive officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coldbath Square, London, EC1R 5HL, England

      IIF 9 IIF 10
  • Pollard, Charles Nicholas
    British civil engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11

    • Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 12

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

      IIF 13
  • Pollard, Charles Nicholas
    British civil servant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ

      IIF 14
  • Pollard, Charles Nicholas
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL

      IIF 15

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 16
  • Pollard, Charles Nicholas
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British director (ceo) born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coldbath Square, London, EC1R 5HL, England

      IIF 63
  • Pollard, Charles Nicholas
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pollard, Charles Nicholas
    British civil engineer born in June 1958

    Registered addresses and corresponding companies

    • 4 Newton Avenue, Tonbridge, Kent, TN10 4RP

      IIF 69
  • Pollard, Charles Nicholas
    British civil enginner born in June 1958

    Registered addresses and corresponding companies

    • Gypsey Wood Farm Elvington Lane, Dunnington, York, North Yorkshire, YO19 5LT

      IIF 70
  • Pollard, Charles Nicholas
    British director born in June 1958

    Registered addresses and corresponding companies

    • 4 Newton Avenue, Tonbridge, Kent, TN10 4RP

      IIF 71
  • Pollard, Charles Nicholas
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, 5th Floor, London, W1F 9JG, England

      IIF 72
  • Mr Charles Nicholas Pollard
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 73

    • Xanadu, Church Road, Hargrave, Wellingborough, NN9 6BQ, England

      IIF 74
child relation
Offspring entities and appointments 70
  • 1
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    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
    Active Corporate (43 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 41 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 37 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 38 - Director → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 36 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now
    COWLIN CONSTRUCTION LIMITED
    - 2015-07-31 00896821
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 28 - Director → ME
  • 6
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247
    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
    Active Corporate (65 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 30 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 29 - Director → ME
  • 8
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 27 - Director → ME
  • 9
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2013-09-11 ~ 2015-06-30
    IIF 6 - Director → ME
  • 10
    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
    2013-07-01 ~ 2015-06-30
    IIF 13 - Director → ME
  • 11
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED
    - 2017-01-16 SC010625
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 33 - Director → ME
  • 12
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    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
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 2 - Director → ME
  • 13
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 42 - Director → ME
  • 14
    BE ONSITE - now
    BEONSITE
    - 2012-11-23 06042033
    BE ONSITE
    - 2008-03-20 06042033
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (25 parents)
    Officer
    2008-02-27 ~ 2010-06-04
    IIF 57 - Director → ME
  • 15
    BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - now
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - 2016-06-17 00905800
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (39 parents)
    Officer
    2015-12-01 ~ 2016-06-08
    IIF 24 - Director → ME
  • 16
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Officer
    2008-06-04 ~ 2010-06-04
    IIF 31 - Director → ME
    IIF 32 - Director → ME
  • 17
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2007-11-01 ~ 2010-06-04
    IIF 60 - Director → ME
  • 18
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2008-11-03 ~ 2010-06-04
    IIF 34 - Director → ME
  • 19
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    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 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2008-03-25 ~ 2010-06-04
    IIF 61 - Director → ME
  • 20
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED
    - 2011-02-22 03826968
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968
    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
    Active Corporate (41 parents)
    Officer
    2008-08-04 ~ 2010-06-04
    IIF 59 - Director → ME
  • 21
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 56 - Director → ME
  • 22
    CORY (THAMES) LTD
    06505180
    20 Old Broad Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 49 - Director → ME
  • 23
    CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
    03148064
    20 Old Broad Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 50 - Director → ME
  • 24
    CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
    06427510
    20 Old Broad Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 53 - Director → ME
  • 25
    CORY ENVIRONMENTAL ACQUISITIONS LIMITED
    - now 05394498
    BROOMCO (3734) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 51 - Director → ME
  • 26
    CORY ENVIRONMENTAL FINANCE LIMITED
    - now 05360861
    BROOMCO (3716) LIMITED - 2005-04-21
    20 Old Broad Street, London, England
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 48 - Director → ME
  • 27
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 25 - Director → ME
  • 28
    CORY ENVIRONMENTAL LIMITED
    - now 00049722
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Active Corporate (33 parents)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 18 - Director → ME
  • 29
    CORY ENVIRONMENTAL TRADING LTD
    - now 03697084
    PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
    PARKHILL 2000 LIMITED - 1999-03-03
    20 Old Broad Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 52 - Director → ME
  • 30
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED
    - 2018-12-19 11385897
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2019-04-23
    IIF 9 - Director → ME
  • 31
    CORY RIVERSIDE (HOLDINGS) LTD
    06505376
    Level 5, 10 Dominion Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 23 - Director → ME
  • 32
    CORY RIVERSIDE ENERGY FINANCE LIMITED
    10657088
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-07 ~ 2019-04-23
    IIF 44 - Director → ME
  • 33
    CORY RIVERSIDE ENERGY HOLDINGS LIMITED
    10659741
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2019-04-23
    IIF 43 - Director → ME
  • 34
    CORY SHIP REPAIR SERVICES LIMITED
    - now 04087659
    THAMES SHIP REPAIR SERVICE LIMITED
    - 2018-07-25 04087659
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-31 ~ 2019-04-23
    IIF 63 - Director → ME
  • 35
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED
    - 2018-12-19 11385842
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2019-04-23
    IIF 10 - Director → ME
  • 36
    CRUISE TERMINALS INTERNATIONAL LTD
    - now 14527378
    CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    15 Golden Square, 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-01-19 ~ now
    IIF 72 - Director → ME
  • 37
    DENMARK HOLDCO LIMITED
    09706728
    Level 5, 10 Dominion Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 16 - Director → ME
    Person with significant control
    2016-06-27 ~ 2018-06-28
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ENOVERT ENERGY LIMITED - now
    CORY ENVIRONMENTAL ENERGY LIMITED
    - 2017-12-19 03100837
    ELLICOT LIMITED - 2003-12-24
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 47 - Director → ME
  • 39
    ENOVERT MANAGEMENT LIMITED - now
    CORY ENVIRONMENTAL MANAGEMENT LIMITED
    - 2017-12-19 03291394
    OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
    IMPORTCLASSY LIMITED - 1997-01-15
    3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 54 - Director → ME
  • 40
    ENOVERT NORTH LIMITED - now
    CORY ENVIRONMENTAL (CENTRAL) LIMITED
    - 2017-12-19 02773558
    PARKHILL RECLAMATION LIMITED - 1999-11-22
    PRAISESUBMIT LIMITED - 1993-01-22
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 46 - Director → ME
  • 41
    ENOVERT SOUTH LIMITED - now
    CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
    - 2017-12-19 02664840
    THE WASTE COMPANY LIMITED - 1998-01-01
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (37 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 55 - Director → ME
  • 42
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (116 parents)
    Officer
    2016-12-01 ~ 2019-06-10
    IIF 8 - Director → ME
  • 43
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 39 - Director → ME
  • 44
    GENESA LIMITED - now
    SIRTI LIMITED
    - 2007-07-05 02254665
    BIRSE COMMUNICATIONS LIMITED
    - 1992-03-12 02254665
    LIFELATCH LIMITED
    - 1988-07-21 02254665
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2002-11-28 ~ 2005-01-02
    IIF 14 - Director → ME
    ~ 1992-02-28
    IIF 71 - Director → ME
  • 45
    IMCO RECONOMY 1 LIMITED - now
    RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
    RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
    CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED
    - 2016-07-25 05287282
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 62 - Director → ME
  • 46
    IMCO RECONOMY 5 LIMITED - now
    SKIPS@HOME LIMITED
    - 2018-07-20 03347372
    WELLS FARGO SKIPS LIMITED - 2007-04-18
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (25 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 20 - Director → ME
  • 47
    IMCO RECONOMY 6 LIMITED - now
    U.K. NATIONWIDE SKIP HIRE LIMITED
    - 2018-07-20 02303868
    SKIPPY SKIP HIRE LIMITED - 1994-04-28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (23 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 17 - Director → ME
  • 48
    IMCO RECONOMY 7 LIMITED - now
    WASTE HIRE SERVICES LIMITED
    - 2018-07-20 03441128
    BROOMCO (1380) LIMITED - 1998-01-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 26 - Director → ME
  • 49
    INTERSERVE GROUP LIMITED
    - now 11830440
    MONTANA 1 LIMITED
    - 2019-03-18 11830440
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-03-15 ~ 2022-06-22
    IIF 11 - Director → ME
  • 50
    INTERSERVE PLC
    00088456
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2018-06-26 ~ 2019-09-07
    IIF 12 - Director → ME
  • 51
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    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
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    IIF 58 - Director → ME
  • 52
    LYME AND WOOD DEVELOPMENTS LIMITED
    - now 04331431
    CROSSCO (655) LIMITED - 2001-12-12
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 45 - Director → ME
  • 53
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2014-10-22 ~ 2015-07-01
    IIF 35 - Director → ME
  • 54
    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
    2014-10-22 ~ 2015-07-01
    IIF 40 - Director → ME
  • 55
    RIVERSIDE (THAMES) LTD
    06427503
    Level 5, 10 Dominion Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 19 - Director → ME
  • 56
    RIVERSIDE ENERGY PARK LIMITED
    11536739
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-08-25 ~ 2019-04-23
    IIF 7 - Director → ME
  • 57
    RIVERSIDE RESOURCE RECOVERY LIMITED
    - now 03723386
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 21 - Director → ME
  • 58
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 67 - Director → ME
  • 59
    SKANSKA J.V. PROJECTS LTD
    - now 03686027
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-02-01 ~ 2007-08-10
    IIF 64 - Director → ME
  • 60
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-10-13 ~ 2007-08-10
    IIF 68 - Director → ME
  • 61
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 66 - Director → ME
  • 62
    SKANSKA UK PLC
    - now 00784752
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (59 parents, 17 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    IIF 65 - Director → ME
  • 63
    SSE UTILITY SERVICES LIMITED - now
    SSE UTILITY SERVICES PLC - 2013-02-14
    M.P. BURKE PLC
    - 2002-02-08 01689416
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-12-12 ~ 1997-04-07
    IIF 69 - Director → ME
  • 64
    TD BIDCO LIMITED
    14078495
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 5 - Director → ME
  • 65
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - now 00303359
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 4 - Director → ME
  • 66
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 3 - Director → ME
  • 67
    VIKING CONSORTIUM ACQUISITION LIMITED
    - now 06067505
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-04-23
    IIF 15 - Director → ME
  • 68
    WILLIAM ROBERTS (HAULAGE) LIMITED
    00702778
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (24 parents)
    Officer
    2015-12-01 ~ 2016-07-21
    IIF 22 - Director → ME
  • 69
    XANADU ASSOCIATES LTD
    08271272
    4 Fenice Court, Phoenix Business Park, Eaton Socon, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2012-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    YORK & NORTH YORKSHIRE INWARD INVESTMENT BOARD LIMITED - now
    YORK INWARD INVESTMENT BOARD LIMITED
    - 2003-10-27 03416897
    City Of York Council, 9 St. Leonards Place, York, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1998-11-02 ~ 2001-02-05
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.