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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    1993-02-24 ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Ellson, Hilary Myra
    Chartered Secretary born in November 1962
    Individual (98 offsprings)
    Officer
    1995-04-11 ~ 2006-06-09
    OF - Director → CIF 0
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    1995-04-11 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Kearney, Anthony Thomas
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    1993-03-31 ~ 2006-04-30
    OF - Director → CIF 0
    Woodward, Keith
    Company Secretary
    Individual (105 offsprings)
    Officer
    1995-02-10 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Birchall, Arthur James
    Company Secretary
    Individual (60 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-03-31
    OF - Director → CIF 0
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-02-24
    OF - Secretary → CIF 0
  • 8
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1994-07-20 ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    1993-02-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (44 offsprings)
    Officer
    1993-02-24 ~ 1995-02-10
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (44 offsprings)
    Officer
    1993-02-24 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 15
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 16
    George, Timothy Francis
    Deputy Company Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Cleaveley, John Robert
    Solicitor born in August 1968
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2006-05-05
    OF - Director → CIF 0
  • 18
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-11-15
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION SECRETARIAT LIMITED

Period: 2006-05-24 ~ 2012-09-18
Company number: 00945169
Registered names
CARILLION SECRETARIAT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 119
  • 1
    00199835 LIMITED - now
    JOHNSTON CONSTRUCTION LIMITED
    - 2020-05-11 00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-03-04 ~ 2012-05-21
    CIF 50 - Secretary → ME
  • 2
    51 EATON PLACE MANAGEMENT COMPANY LIMITED
    03104835 02696916
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (18 parents)
    Officer
    1995-09-21 ~ 1996-10-17
    CIF 101 - Secretary → ME
  • 3
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED
    - 2003-09-14 04364773
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2002-02-21 ~ 2012-09-18
    CIF 28 - Secretary → ME
  • 4
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    1999-03-08 ~ 2006-04-27
    CIF 84 - Secretary → ME
  • 5
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED
    - 2006-02-10 04730885 05572542... (more)
    INTERCEDE 1855 LIMITED
    - 2003-06-19 04730885 02536345... (more)
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2006-06-01
    CIF 24 - Secretary → ME
  • 6
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED
    - 2003-02-04 04556471 00531085
    LOOPAMBER LIMITED
    - 2002-12-23 04556471
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2002-10-22 ~ 2012-09-18
    CIF 27 - Secretary → ME
  • 7
    ASTON LANE INVESTMENTS LIMITED
    - now 05001463
    PINCO 2065 LIMITED
    - 2004-01-28 05001463 05014414... (more)
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-23 ~ 2005-12-23
    CIF 74 - Secretary → ME
  • 8
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED
    - 1999-10-21 SC006624
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    1999-10-07 ~ 2006-03-30
    CIF 81 - Secretary → ME
  • 9
    BALSALL TIMBER AND JOINERY LIMITED
    00451986
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 112 - Secretary → ME
  • 10
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED
    - 1998-12-10 SC186243 SC189306... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-10-01 ~ 1999-08-12
    CIF 89 - Director → ME
    Officer
    1998-10-01 ~ 1999-08-12
    CIF 90 - Secretary → ME
  • 11
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    1999-03-16 ~ 2008-08-29
    CIF 45 - Director → ME
    Officer
    1998-10-01 ~ 2012-05-21
    CIF 48 - Secretary → ME
  • 12
    BASENAIL LIMITED
    - now SC029485 03604719
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - 1999-01-14 SC029485 03604719
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1997-12-19 ~ 1999-03-15
    CIF 91 - Secretary → ME
  • 13
    BEAZER HOMES (FLE) LIMITED - now
    FIRST LEECH EQUITY LIMITED - 1996-12-04
    FIRST MOWLEM EQUITY LIMITED
    - 1995-01-18 02392550
    RISLEYCOURT LIMITED - 1989-09-05
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 149 - Secretary → ME
  • 14
    BEAZER HOMES (FNLHS) LIMITED - now
    FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
    FIRST NATIONAL MOWLEM HOMES LIMITED
    - 1995-01-18 02116971
    STAGBASE LIMITED - 1987-05-18
    Persimmon House, Fulford, York
    Active Corporate (36 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 147 - Secretary → ME
  • 15
    BEAZER HOMES (SOUTH WALES) LIMITED - now
    ABBEY NATIONAL MOWLEM HOMES LIMITED
    - 1996-04-24 02448459
    PROFITEARN LIMITED - 1990-02-26
    Persimmon House, Fulford, York
    Active Corporate (44 parents)
    Officer
    1993-07-01 ~ 1994-08-09
    CIF 150 - Secretary → ME
  • 16
    BEAZER HOMES REIGATE LIMITED - now
    LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01
    JOHN MOWLEM HOMES LIMITED
    - 1994-09-05 00153009
    UNIT CONSTRUCTION COMPANY LIMITED - 1987-02-05
    UNIT CONSTRUCTION COMPANY, LIMITED - 1983-03-21
    Persimmon House, Fulford, York
    Active Corporate (43 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 145 - Secretary → ME
  • 17
    BRAILSFORD CONSULTANCY LIMITED
    01795664
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-09-28 ~ 1997-11-01
    CIF 139 - Director → ME
    Officer
    1993-09-28 ~ 1997-11-01
    CIF 140 - Secretary → ME
  • 18
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    1999-03-10 ~ 2006-04-27
    CIF 83 - Secretary → ME
  • 19
    BRISTOL ROAD INVESTMENTS LIMITED
    - now 04551075
    READYSCORE LIMITED
    - 2003-07-14 04551075
    2 Water Court, Water Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-10-22 ~ 2006-04-13
    CIF 26 - Secretary → ME
  • 20
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 69 - Secretary → ME
  • 21
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704108 05704083
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 8 - Secretary → ME
  • 22
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - 2006-09-14 05704083 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 7 - Secretary → ME
  • 23
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00594581... (more)
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED
    - 2006-09-14 05704135 01267043... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 9 - Secretary → ME
  • 24
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
    - 2006-09-14 05704064 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 6 - Secretary → ME
  • 25
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704172 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2012-09-18
    CIF 10 - Secretary → ME
  • 26
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED
    - 2006-09-14 05704254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-03-01 ~ 2006-05-24
    CIF 66 - Secretary → ME
    2006-03-01 ~ 2012-09-18
    CIF 11 - Secretary → ME
  • 27
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
    - 2006-05-24 03902700
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2000-07-12 ~ 2012-05-21
    CIF 41 - Secretary → ME
  • 28
    CARILLION ASP LIMITED
    - now 05491746
    ASPREA LIMITED
    - 2010-05-25 05491746
    DRINKSTREAM LIMITED
    - 2006-04-29 05491746
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2012-05-21
    CIF 16 - Secretary → ME
  • 29
    CARILLION ENGINEERING LIMITED
    - now 02817497
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-03-26 ~ 2012-05-21
    CIF 2 - Secretary → ME
  • 30
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2009-11-17 ~ 2012-09-18
    CIF 64 - Secretary → ME
  • 31
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    1993-03-31 ~ 2012-05-21
    CIF 62 - Secretary → ME
  • 32
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1998-10-01 ~ 2012-05-21
    CIF 47 - Secretary → ME
  • 33
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (more)
    MOWLEM SERVICES LIMITED
    - 2006-05-24 02684154 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED
    - 2005-11-21 02684154
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    1993-10-01 ~ 2012-05-21
    CIF 53 - Secretary → ME
  • 34
    CARILLION SYSTEMS LIMITED
    - now 00211064
    RATTEE AND KETT,LIMITED
    - 2006-07-17 00211064
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    1999-01-29 ~ dissolved
    CIF 46 - Director → ME
    Officer
    1994-03-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 35
    CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    - now 01180475
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
    - 2006-05-24 01180475
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2001-10-22 ~ 2012-05-21
    CIF 30 - Secretary → ME
  • 36
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC
    - 2006-04-25 01469541
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1994-12-01 ~ 1995-08-31
    CIF 106 - Secretary → ME
    2006-04-30 ~ 2008-04-23
    CIF 4 - Secretary → ME
  • 37
    CUPLOK LIMITED - now
    BOULTON SCAFFOLDING LIMITED
    - 2001-05-31 01215591 00636838... (more)
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-10-05 ~ 1997-11-01
    CIF 100 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 135 - Secretary → ME
  • 38
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1999-01-14
    CIF 87 - Director → ME
  • 39
    DUDLEY BOWER & CO. LIMITED
    - now 03100394
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 14 - Secretary → ME
  • 40
    E.J.BUSH ENGINEERING LIMITED
    - now 00200154
    HINE LIMITED
    - 1986-08-13 00200154
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-10-26) ~ 1997-11-01
    CIF 155 - Director → ME
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 136 - Secretary → ME
  • 41
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    1999-10-07 ~ 2006-04-18
    CIF 80 - Secretary → ME
  • 42
    ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
    00868213
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 13 - Secretary → ME
  • 43
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 67 - Secretary → ME
  • 44
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2000-04-14 ~ 2006-04-27
    CIF 78 - Secretary → ME
  • 45
    ENVIRONMENTAL SCIENTIFICS LIMITED - now
    WEST RIDING LABORATORY SERVICES LIMITED
    - 2009-03-27 03787332
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    1999-08-02 ~ 2006-04-27
    CIF 82 - Secretary → ME
  • 46
    ERNEST IRELAND CONSTRUCTION LIMITED
    01294261
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-11-06 ~ 2008-09-01
    CIF 29 - Director → ME
  • 47
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    1997-10-11 ~ 2006-04-27
    CIF 92 - Secretary → ME
  • 48
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    1997-07-01 ~ 2006-04-27
    CIF 93 - Secretary → ME
  • 49
    EXTRAGUARD LIMITED - now
    W.C.YOUNGMAN LIMITED
    - 2005-10-10 00313634
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1995-01-10 ~ 1997-11-01
    CIF 104 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 111 - Secretary → ME
  • 50
    GASS LIMITED - now
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED
    - 2005-10-10 02320845
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 116 - Secretary → ME
  • 51
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-04-30 ~ 2008-09-02
    CIF 5 - Director → ME
    Officer
    1993-03-31 ~ 1995-12-31
    CIF 154 - Secretary → ME
  • 52
    GRANBY HALLS INVESTMENTS LIMITED
    - now 05001460
    PINCO 2064 LIMITED
    - 2004-02-18 05001460 05014414... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2005-12-23
    CIF 73 - Secretary → ME
  • 53
    GRAVITY-RANDALL LIMITED
    00309279
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-01-18 ~ 1997-11-01
    CIF 102 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 110 - Secretary → ME
  • 54
    HARSCO INFRASTRUCTURE LIMITED - now
    LSG LTD.
    - 2008-06-16 00656200
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 126 - Secretary → ME
  • 55
    HI-WAY SCAFFOLDS LIMITED
    - now 03182332
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 97 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 96 - Secretary → ME
  • 56
    INTOTO UTILITIES LIMITED - now
    CARILLION ENERGY LIMITED
    - 2006-08-14 04056816
    MOWLEM ENERGY LIMITED
    - 2006-05-24 04056816
    PATHREPAIR LIMITED
    - 2000-11-02 04056816
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-29 ~ 2006-07-31
    CIF 77 - Secretary → ME
  • 57
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-05-31 ~ 2008-09-02
    CIF 17 - Director → ME
  • 58
    LAING O'ROURKE (HONG KONG) LIMITED - now
    BARCLAY MOWLEM (HONG KONG) LIMITED
    - 2006-10-30 02821952
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2006-10-01
    CIF 49 - Secretary → ME
  • 59
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-11-06 ~ 1999-01-14
    CIF 86 - Director → ME
  • 60
    LINKWAY PROPERTIES LIMITED
    - now 02550242
    BOMMER DEVELOPMENTS LIMITED - 1992-03-04
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 151 - Secretary → ME
  • 61
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
    - now 01003682 00656200
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 127 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 128 - Secretary → ME
  • 62
    LONDON CITY AIRPORT JET CENTRE LIMITED - now
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
    - 2002-06-07 02120138 03113096
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    1994-07-28 ~ 1995-10-27
    CIF 108 - Director → ME
    Officer
    1993-03-31 ~ 1995-10-27
    CIF 153 - Secretary → ME
  • 63
    MACROCOM (534) LIMITED
    SC193180 SC193982... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1999-03-08 ~ 2006-04-27
    CIF 85 - Secretary → ME
  • 64
    MAINSHIELD LIMITED
    - now 02229511
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 129 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 130 - Secretary → ME
  • 65
    MILTON KEYNES HOUSING GROUP LIMITED
    - now 02385322
    REEDTAP LIMITED - 1990-03-22
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 148 - Secretary → ME
  • 66
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-10-29 ~ 2006-10-02
    CIF 25 - Secretary → ME
  • 67
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-03-27 ~ 2006-10-02
    CIF 43 - Secretary → ME
  • 68
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2006-10-02
    CIF 76 - Secretary → ME
  • 69
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2006-10-02
    CIF 44 - Secretary → ME
  • 70
    MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    - now 05259222 05259225
    BROOMCO (3584) LIMITED - 2005-03-21
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-03-31
    CIF 18 - Secretary → ME
  • 71
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225 05259222
    BROOMCO (3585) LIMITED - 2005-03-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents)
    Officer
    2005-04-28 ~ 2010-03-31
    CIF 19 - Secretary → ME
  • 72
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    1997-08-11 ~ 2012-05-21
    CIF 65 - Secretary → ME
  • 73
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED
    - 2004-08-19 02316776
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2000-03-31 ~ 2006-04-27
    CIF 79 - Secretary → ME
  • 74
    MOWLEM NORTHERN LIMITED
    00971681
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-01-20 ~ 2000-08-29
    CIF 117 - Director → ME
    Officer
    1994-01-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 75
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-12-18 ~ 2008-09-03
    CIF 39 - Director → ME
    Officer
    2000-09-07 ~ 2012-05-21
    CIF 40 - Secretary → ME
  • 76
    MOWLEM SHELFCO 2 LIMITED - now
    - 1979-12-31~2006-04-28
    - - 1979-12-31~2006-04-28 00992077
    - 1970-10-19~1979-12-31 - - 1970-10-19~1979-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 58 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 77
    MOWLEM SHELFCO 3 LIMITED
    - now 00758289 00992077
    MCTAY LIMITED
    - 2006-04-28 00758289
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 57 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 78
    MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED
    - now 02690390
    DAUBNEY HOLDINGS LIMITED
    - 2005-11-03 02690390 09374695
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-10-22 ~ 2012-05-21
    CIF 31 - Secretary → ME
  • 79
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED
    - 1999-01-14 03604719 SC029485
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (10 parents)
    Officer
    1998-10-23 ~ 2006-04-27
    CIF 88 - Secretary → ME
  • 80
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 35 - Secretary → ME
  • 81
    PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 02092072
    TAVONPARK LIMITED - 1987-02-13
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (30 parents)
    Officer
    1993-07-01 ~ 1994-07-13
    CIF 146 - Secretary → ME
  • 82
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 125 - Director → ME
    Officer
    1993-11-22 ~ 1997-11-01
    CIF 124 - Secretary → ME
  • 83
    PLANTASK PROJECT SERVICES LIMITED
    - now 00908794
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 63 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 143 - Secretary → ME
  • 84
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED
    - 2006-06-21 03902730
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
    - 2006-05-24 03902730
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2000-07-12 ~ 2012-05-21
    CIF 42 - Secretary → ME
  • 85
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED
    - 2006-06-21 00531085 05325813
    MOWLEM TECHNICAL SERVICES LIMITED
    - 2006-05-24 00531085 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 12 - Secretary → ME
  • 86
    R.B. INDUSTRIES LIMITED
    - now 00486387
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 113 - Secretary → ME
  • 87
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2009-12-01
    CIF 21 - Secretary → ME
  • 88
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-03 ~ 2009-12-01
    CIF 20 - Secretary → ME
  • 89
    RENEW-A-QUIP LIMITED - now
    WILLIAMSFORM LIMITED
    - 1999-04-22 00909076
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 133 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 134 - Secretary → ME
  • 90
    RESOURCE (UNITED KINGDOM) LIMITED - now
    CARILLION PALL MALL LIMITED
    - 2007-11-12 03341350
    MOWLEM PALL MALL LIMITED
    - 2006-05-31 03341350
    PALL MALL SUPPORT SERVICES LIMITED
    - 2004-02-10 03341350
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 34 - Secretary → ME
  • 91
    RESOURCE COMPASS CLEANING LIMITED - now
    MOWLEM COMPASS CLEANING LIMITED
    - 2007-11-12 01510864
    COMPASS CLEANING LIMITED
    - 2004-02-10 01510864
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 33 - Secretary → ME
  • 92
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 93
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 137 - Director → ME
    Officer
    1993-10-26 ~ 1997-11-01
    CIF 138 - Secretary → ME
  • 94
    SGB GROUP (ACCESS) LIMITED - now
    CLIMA HOLDINGS LIMITED
    - 2009-12-16 03182328
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 94 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 95 - Secretary → ME
  • 95
    SGB INTERNATIONAL LTD
    - now 00809394
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 1997-11-01
    CIF 107 - Director → ME
    Officer
    1994-04-08 ~ 1997-11-01
    CIF 109 - Secretary → ME
  • 96
    SGB MANUFACTURING LIMITED - now
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED
    - 2000-12-14 00716475
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1993-09-17 ~ 1997-11-01
    CIF 142 - Director → ME
    Officer
    1993-09-17 ~ 1997-11-01
    CIF 141 - Secretary → ME
  • 97
    SGB MIDDLE EAST LIMITED - now
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED
    - 2005-10-06 01255830
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1995-01-16 ~ 1997-11-01
    CIF 103 - Director → ME
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 115 - Secretary → ME
  • 98
    SGB ROOFING (HOLDINGS) LIMITED
    - now SC059721
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 121 - Director → ME
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 120 - Secretary → ME
  • 99
    SGB ROOFING LIMITED
    - now SC062642
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-11-23 ~ 1998-05-25
    CIF 122 - Director → ME
    Officer
    1993-11-23 ~ 1998-05-26
    CIF 123 - Secretary → ME
  • 100
    SGB SERVICES (SCAFFOLDING) LIMITED - now
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED
    - 2005-10-10 00888601
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1994-01-27 ~ 1997-11-01
    CIF 114 - Secretary → ME
  • 101
    SHOWEX LIMITED
    00857738
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 131 - Director → ME
    Officer
    1993-10-27 ~ 1997-11-01
    CIF 132 - Secretary → ME
  • 102
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - 2010-04-30 04951688 06899088... (more)
    CASTLEMAGNET LIMITED
    - 2004-12-10 04951688
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2003-12-02 ~ 2006-04-27
    CIF 75 - Secretary → ME
  • 103
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 06899088... (more)
    TES BRETBY LIMITED
    - 1995-12-31 02880501
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    1994-12-22 ~ 1996-01-11
    CIF 105 - Secretary → ME
    2005-11-09 ~ 2006-04-27
    CIF 71 - Secretary → ME
  • 104
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 70 - Secretary → ME
  • 105
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 72 - Secretary → ME
  • 106
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2005-11-09 ~ 2006-04-27
    CIF 68 - Secretary → ME
  • 107
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1993-03-31 ~ 1993-11-18
    CIF 152 - Director → ME
    Officer
    2006-06-01 ~ 2012-05-21
    CIF 3 - Secretary → ME
  • 108
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2005-11-09 ~ 2012-05-21
    CIF 15 - Secretary → ME
  • 109
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED
    - 2001-01-23 04118859
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2001-01-08 ~ 2007-09-28
    CIF 38 - Secretary → ME
  • 110
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-07-05 ~ 2006-10-09
    CIF 37 - Secretary → ME
  • 111
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2006-10-09
    CIF 36 - Secretary → ME
  • 112
    TITAN FORMWORK SERVICES LIMITED
    - now 02212565
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1993-11-23 ~ 1997-11-01
    CIF 119 - Director → ME
    Officer
    1993-11-23 ~ 1997-11-01
    CIF 118 - Secretary → ME
  • 113
    TRAMLINK LIMITED - now
    - 1995-02-14~1995-12-27
    - - 1995-02-14~1995-12-27 01165789
    - 1974-04-04~1995-02-14
    - - 1974-04-04~1995-02-14 01165789
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 61 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 60 - Secretary → ME
  • 114
    WAINWRIGHT & GIBSON (CONTRACTS) LIMITED
    01145504
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1994-02-01) ~ dissolved
    CIF 156 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 144 - Secretary → ME
  • 115
    WAINWRIGHT & GIBSON LIMITED
    00711584
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 54 - Director → ME
    Officer
    1993-07-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 116
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2001-07-30 ~ 2007-09-28
    CIF 32 - Secretary → ME
  • 117
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED
    - 2004-06-25 05047771 05047685... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2012-09-18
    CIF 22 - Secretary → ME
  • 118
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED
    - 2003-08-01 04768921 04892198... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-07-02 ~ 2012-09-18
    CIF 23 - Secretary → ME
  • 119
    ZIG-ZAG SCAFFOLDS LIMITED
    - now 03182337
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 98 - Director → ME
    Officer
    1996-05-24 ~ 1997-11-01
    CIF 99 - Secretary → ME

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