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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

Hallett, Stephen John

    Related profiles found in government register
  • Hallett, Stephen John
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 1
  • Hallett, Stephen John
    British chairman born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 2 IIF 3
  • Hallett, Stephen John
    British chairman - specialist contracts division born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 4
  • Hallett, Stephen John
    British chairman-specialist contracts division born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 5
  • Hallett, Stephen John
    British chiarman-specialist contracts born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 6
  • Hallett, Stephen John
    British civil engineer born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Stephen John
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 18
  • Hallett, Stephen John
    British managing director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 19
  • Hallett, Stephen John
    British civil engineer born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sandalwood, Segars Lane, Twyford, Winchester, Hampshire, SO21 1QJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
Ceased 17
  • 1
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-01-26
    IIF 18 - Director → ME
  • 2
    BIRSE GROUP PLC - 2012-01-06 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-12-23
    IIF 1 - Director → ME
  • 3
    Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-12-31
    IIF 16 - Director → ME
  • 4
    MANORLANE LIMITED - 1996-06-13
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-11-08
    IIF 14 - Director → ME
  • 5
    HEVILIFTS LIMITED - 1999-05-27 01166979
    DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20 01166979
    BRITISH LIFT SLAB LIMITED - 1988-03-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1993-11-20
    IIF 6 - Director → ME
  • 6
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31 10210473
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    1993-02-08 ~ 1993-11-20
    IIF 3 - Director → ME
  • 7
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-02-05 ~ 1993-11-20
    IIF 5 - Director → ME
  • 8
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-02-04 ~ 1993-11-20
    IIF 4 - Director → ME
  • 9
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20 01153210
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1995-04-01 ~ 1996-06-13
    IIF 12 - Director → ME
  • 10
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-06-12 ~ 2000-07-11
    IIF 15 - Director → ME
  • 11
    ROBERTSON GROUP (CONSTRUCTION) LIMITED - 2013-04-19 SC347921
    DORIC CONSTRUCTION COMPANY LIMITED - 1999-02-26 SC032338
    LONGMOUNT LIMITED - 1996-06-13 SC032338
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Dissolved Corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-11-08
    IIF 7 - Director → ME
  • 12
    ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-13
    10 Perimeter Road, Pinefield Inustrial Estate, Elgin, Moray
    Active Corporate (10 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 9 - Director → ME
  • 13
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29 SC166276
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01 SC166276
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Officer
    1997-11-03 ~ 1999-11-08
    IIF 11 - Director → ME
  • 14
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 17 - Director → ME
  • 15
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15 SC102044, SC110029, SC110030... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 10 - Director → ME
  • 16
    S HARRISON (CONSTRUCTION) LIMITED - 1999-04-21
    S. HARRISON (BUILDERS) LIMITED - 1994-12-05
    S.HARRISON (BUILDER) LIMITED - 1985-07-10
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Dissolved Corporate
    Officer
    2001-12-03 ~ 2003-05-02
    IIF 19 - Director → ME
  • 17
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-02-03 ~ 1993-11-20
    IIF 2 - Director → ME

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