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

Fison, David Gareth

    Related profiles found in government register
  • Fison, David Gareth
    British ceo president born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR

      IIF 1
  • Fison, David Gareth
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Herne Hill, London, SE24 9LR

      IIF 2
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil engineering born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil servant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR

      IIF 50
  • Fison, David Gareth
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Point 103, New Oxford Street, London, WC1A 1DU, England

      IIF 51
  • Fison, David Gareth
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 52
  • Fison, David Gareth
    British retired born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR, England

      IIF 53
  • Fison, David Gareth
    British chair person born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 54
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hazeley Road, Twyford, Winchester, SO21 1QA

      IIF 55
  • Mr David Gareth Fison
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 3 - director → ME
  • 2
    Cathedral Chambers, 13 Talbot Street, Belfast, Bt1 2ld
    Corporate (9 parents)
    Officer
    2005-11-01 ~ now
    IIF 2 - director → ME
  • 3
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 4 - director → ME
  • 4
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    110 Wigmore Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 54 - director → ME
Ceased 49
  • 1
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED - 2016-01-27
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,960,000 GBP2019-12-31
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 43 - director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1996-04-16
    IIF 16 - director → ME
  • 3
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Corporate (7 parents)
    Officer
    1998-02-24 ~ 1998-08-07
    IIF 25 - director → ME
  • 4
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    1996-03-26 ~ 1998-08-07
    IIF 36 - director → ME
  • 5
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 12 - director → ME
  • 6
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 21 - director → ME
  • 7
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 48 - director → ME
  • 8
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 34 - director → ME
  • 9
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1996-02-15 ~ 1998-08-07
    IIF 6 - director → ME
  • 10
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 8 - director → ME
  • 11
    OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    3,824,328 GBP2024-02-29
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 47 - director → ME
  • 12
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 24 - director → ME
  • 13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ 2015-04-02
    IIF 52 - director → ME
  • 14
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 22 - director → ME
  • 15
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 28 - director → ME
  • 16
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 38 - director → ME
  • 17
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ 2015-04-02
    IIF 40 - director → ME
  • 18
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 9 offsprings)
    Officer
    2009-02-02 ~ 2015-04-02
    IIF 46 - director → ME
  • 19
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (4 parents)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 44 - director → ME
  • 20
    HUMPHREY FARMS LIMITED - 2023-12-01
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Unit 15a Hazeley Enterprise Park, Hazeley Road, Twyford, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    558,321 GBP2023-03-01 ~ 2024-02-29
    Officer
    2017-03-28 ~ 2023-05-11
    IIF 55 - director → ME
  • 21
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (3 parents)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 45 - director → ME
  • 22
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2008-07-24
    IIF 1 - director → ME
  • 23
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2018-04-25 ~ 2020-12-31
    IIF 56 - Has significant influence or control → OE
  • 24
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2017-01-09 ~ 2020-12-31
    IIF 57 - Has significant influence or control → OE
  • 25
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-08-20
    IIF 13 - director → ME
  • 26
    FISHBOURNE NUMBER 4 LIMITED - 2019-12-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    739,000 GBP2019-12-31
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 39 - director → ME
  • 27
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    25 Farringdon Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 37 - director → ME
  • 28
    INNOVARE SYSTEMS LIMITED - 2023-04-04
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 42 - director → ME
  • 29
    Ground Floor, Maltravers House, Petters Way, Yeovil, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,737,731 GBP2023-10-31
    Officer
    2015-11-10 ~ 2019-07-22
    IIF 53 - director → ME
  • 30
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved corporate (3 parents)
    Officer
    2013-10-31 ~ 2015-04-02
    IIF 41 - director → ME
  • 31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 19 - director → ME
  • 32
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 27 - director → ME
  • 33
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-01 ~ 2006-01-01
    IIF 14 - director → ME
  • 34
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2007-08-10
    IIF 33 - director → ME
  • 35
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 10 - director → ME
  • 36
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-06 ~ 2008-07-24
    IIF 18 - director → ME
  • 37
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2008-07-24
    IIF 15 - director → ME
  • 38
    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
    Corporate (8 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 31 - director → ME
    1998-09-01 ~ 2001-07-01
    IIF 32 - director → ME
  • 39
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 50 - director → ME
  • 40
    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
    Corporate (5 parents)
    Officer
    2001-10-15 ~ 2008-07-24
    IIF 29 - director → ME
  • 41
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-27 ~ 2007-11-16
    IIF 11 - director → ME
  • 42
    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
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 9 - director → ME
    1998-08-01 ~ 2001-07-01
    IIF 30 - director → ME
  • 43
    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
    Corporate (9 parents, 17 offsprings)
    Officer
    2000-11-06 ~ 2008-07-24
    IIF 26 - director → ME
    1999-06-30 ~ 2000-08-24
    IIF 35 - director → ME
  • 44
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 7 - director → ME
  • 45
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 49 - director → ME
  • 46
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 23 - director → ME
  • 47
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-08-11
    IIF 17 - director → ME
  • 48
    6-8 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-11-17 ~ 2015-06-01
    IIF 51 - director → ME
  • 49
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.