1
BALFOUR BEATTY CE LIMITED - now
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED
- 1990-04-10
02306280BALFOUR BEATTY AMERICA LIMITED
- 1989-03-20
02306280EXPERTLANCE LIMITED
- 1988-11-28
02306280 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
~ 1997-12-31
IIF 30 - Director → ME
2
BALFOUR BEATTY CONST LIMITED
- now 00838054 5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
~ 1999-12-31
IIF 24 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
02818602BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
02818602BALFOUR 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 (7 parents)
Officer
1994-07-18 ~ 1999-12-31
IIF 23 - Director → ME
4
BALFOUR BEATTY WATER ENGINEERING LIMITED
- 2005-11-09
02818602 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
1993-05-17 ~ 1995-01-12
IIF 28 - Director → ME
5
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (5 parents)
Officer
1995-04-03 ~ 1999-12-31
IIF 19 - Director → ME
6
BALFOUR BEATTY GROUP LIMITED
- now 00101073 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 68 offsprings)
Officer
1994-02-01 ~ 2001-11-30
IIF 20 - Director → ME
7
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
1996-11-08 ~ 1998-08-28
IIF 29 - Director → ME
8
BALFOUR BEATTY KILPATRICK LIMITED - now
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (8 parents)
Officer
1996-01-31 ~ 1999-09-06
IIF 18 - Director → ME
9
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
1996-01-01 ~ 2004-12-31
IIF 3 - Director → ME
10
BALFOUR BEATTY RAIL INVESTMENTS LIMITED
- now 03048949BROOMCO (919) LIMITED
- 1996-12-23
03048949 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-10-02 ~ 1998-05-01
IIF 25 - Director → ME
11
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED
- 1998-03-26
02311350FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
1993-05-10 ~ 1996-02-01
IIF 15 - Director → ME
12
Easthampstead Park Easthampstead Park, Off Peacock Lane, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
189,822 GBP2024-05-31
Officer
1991-03-19 ~ 1993-05-13
IIF 16 - Director → ME
13
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
02657010BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
02697847TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 5 offsprings)
Officer
1995-04-03 ~ 1999-12-31
IIF 27 - Director → ME
14
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 46 Gillingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-04 ~ 2008-05-09
IIF 13 - Director → ME
15
HADEN BUILDING SERVICES LIMITED
- now 00152500HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
1995-04-03 ~ 1999-12-31
IIF 22 - Director → ME
16
HANSON BUILDING MATERIALS PLC - 2003-10-14
00488067HANSON BUILDING MATERIALS LIMITED - 2003-07-10
00488067BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2005-01-04 ~ 2007-08-24
IIF 2 - Director → ME
17
DALGLEN (NO. 836) LIMITED - 2002-09-13
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (12 parents, 3 offsprings)
Officer
2009-06-01 ~ 2017-09-01
IIF 1 - Director → ME
18
HERCULES FOUNDATIONS LIMITED
- now 00985182BALKEN PILING LIMITED - 1989-01-03
02288995 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ 1996-02-01
IIF 21 - Director → ME
19
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1992-12-30 ~ 1996-02-01
IIF 26 - Director → ME
20
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (16 parents)
Officer
2009-04-15 ~ 2015-01-11
IIF 12 - Director → ME
21
Governance And Law Room 2.82 2nd Floor Sessions House Kent County Council, County Hall, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
~ 1994-05-03
IIF 32 - Director → ME
22
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-08-22 ~ 2016-09-20
IIF 14 - Director → ME
23
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04
IIF 9 - Director → ME
24
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04
IIF 6 - Director → ME
25
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-01-04
IIF 11 - Director → ME
26
SOUTHERN WATER PLC - 2002-06-06
02366670 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2010-05-26 ~ 2012-01-04
IIF 8 - Director → ME
27
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04
IIF 10 - Director → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (11 parents, 4 offsprings)
Officer
2008-01-24 ~ 2012-02-20
IIF 4 - Director → ME
29
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04
IIF 5 - Director → ME
30
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-01-04
IIF 7 - Director → ME
31
TESTING AND ANALYSIS LIMITED
- now 01106749BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1992-06-05 ~ 1996-02-01
IIF 17 - Director → ME
32
INTERCEDE 514 LIMITED - 1988-02-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1999-09-03 ~ 2004-12-31
IIF 31 - Director → ME