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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.

Parent entities and officers 17
  • 1
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Charles Richard
    Chartered Accoutant born in April 1950
    Individual (12 offsprings)
    Officer
    1994-07-20 ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1996-07-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Ellson, Hilary Myra
    Chartered Secretary born in November 1962
    Individual (98 offsprings)
    Officer
    1995-04-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Deputy Company Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Cleaveley, John Robert
    Solicitor born in August 1968
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Kearney, Anthony Thomas
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    1994-07-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 16
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (44 offsprings)
    Officer
    1994-07-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 17
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1993-03-31 ~ 2012-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION MANAGEMENT LIMITED

Period: 2006-05-24 ~ 2012-09-18
Company number: 01223050
Registered names
CARILLION MANAGEMENT LIMITED - Dissolved 02814418
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 75
  • 1
    00199835 LIMITED - now
    JOHNSTON CONSTRUCTION LIMITED
    - 2020-05-11 00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ 2008-09-02
    CIF 6 - Director → ME
  • 2
    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 ~ 2004-03-31
    CIF 57 - Director → ME
  • 3
    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
    2003-07-28 ~ 2006-04-27
    CIF 53 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 05572542... (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 ~ 2003-12-16
    CIF 56 - Director → ME
  • 5
    ASTON LANE INVESTMENTS LIMITED
    - now 05001463
    PINCO 2065 LIMITED
    - 2004-01-28 05001463 05030535... (more)
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2005-12-23
    CIF 41 - Director → ME
    2004-01-23 ~ 2004-04-14
    CIF 47 - Director → ME
  • 6
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED
    - 2011-06-16 SC006624
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    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
    2005-05-31 ~ 2006-03-30
    CIF 44 - Director → ME
  • 7
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    1999-03-16 ~ 2008-08-29
    CIF 31 - Director → ME
  • 8
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    2003-07-28 ~ 2006-04-27
    CIF 50 - Director → ME
  • 9
    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 23 - Director → ME
  • 10
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2001-08-07 ~ 2006-04-27
    CIF 61 - Director → ME
  • 11
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
    - 2006-05-24 03902700
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-03-12 ~ 2008-09-03
    CIF 19 - Director → ME
    2000-07-12 ~ 2000-09-28
    CIF 66 - Director → ME
  • 12
    CARILLION ASP LIMITED - now
    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 ~ 2008-09-02
    CIF 5 - Director → ME
  • 13
    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 ~ 2012-09-18
    CIF 2 - Director → ME
  • 14
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC
    - 2006-04-25 03130297
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2008-09-03
    CIF 4 - Director → ME
  • 15
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213... (more)
    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 ~ 2008-09-03
    CIF 33 - Director → ME
  • 16
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (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
    2004-03-12 ~ 2008-09-03
    CIF 16 - Director → ME
  • 17
    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 32 - Director → ME
  • 18
    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
    2004-10-29 ~ 2008-09-03
    CIF 11 - Director → ME
  • 19
    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
    1999-11-25 ~ 2008-04-23
    CIF 30 - Director → ME
  • 20
    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 69 - Director → ME
  • 21
    DUDLEY BOWER & CO. LIMITED
    - now 03100394
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2008-09-02
    CIF 17 - Director → ME
  • 22
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2008-09-02
    CIF 13 - Director → ME
  • 23
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (31 parents)
    Officer
    2005-10-01 ~ 2006-04-18
    CIF 40 - Director → ME
  • 24
    ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
    00868213
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-08-17 ~ 2008-09-02
    CIF 14 - Director → ME
  • 25
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2001-08-07 ~ 2006-04-27
    CIF 58 - Director → ME
  • 26
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2003-07-28 ~ 2006-04-27
    CIF 51 - Director → ME
  • 27
    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
    2003-07-28 ~ 2006-04-27
    CIF 52 - Director → ME
  • 28
    ERNEST IRELAND CONSTRUCTION LIMITED
    01294261
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-11-06 ~ 2008-09-01
    CIF 24 - Director → ME
  • 29
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2005-05-31 ~ 2006-04-27
    CIF 43 - Director → ME
  • 30
    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
    2001-08-07 ~ 2006-04-27
    CIF 60 - Director → ME
  • 31
    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
    2004-01-01 ~ 2008-09-02
    CIF 22 - Director → ME
  • 32
    GRANBY HALLS INVESTMENTS LIMITED
    - now 05001460
    PINCO 2064 LIMITED
    - 2004-02-18 05001460 05030527... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2005-12-23
    CIF 46 - Director → ME
  • 33
    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 72 - Director → ME
  • 34
    INTOTO UTILITIES LIMITED - now
    CARILLION ENERGY LIMITED - 2006-08-14
    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 ~ 2001-05-03
    CIF 65 - Director → ME
  • 35
    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 8 - Director → ME
  • 36
    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
    2005-04-22 ~ 2006-10-01
    CIF 10 - Director → ME
  • 37
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-11-06 ~ 1999-01-14
    CIF 68 - Director → ME
  • 38
    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
    1995-12-31 ~ 1997-11-01
    CIF 74 - Director → ME
  • 39
    MACROCOM (534) LIMITED
    SC193180 SC193175... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2003-07-28 ~ 2006-04-27
    CIF 54 - Director → ME
  • 40
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-05-15 ~ 2008-09-03
    CIF 27 - Director → ME
  • 41
    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
    2003-07-29 ~ 2006-04-27
    CIF 49 - Director → ME
  • 42
    MOWLEM NORTHERN LIMITED
    00971681
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-08-29 ~ dissolved
    CIF 29 - Director → ME
  • 43
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-18 ~ 2008-09-03
    CIF 28 - Director → ME
  • 44
    MOWLEM SHELFCO 2 LIMITED
    - now 00992077 00758289
    MCTAY CONSTRUCTION LIMITED
    - 2006-04-28 00992077
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 37 - Director → ME
  • 45
    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 36 - Director → ME
  • 46
    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
    2004-10-29 ~ 2008-09-02
    CIF 12 - Director → ME
  • 47
    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 70 - Director → ME
  • 48
    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
    2005-05-31 ~ 2007-09-28
    CIF 9 - Director → ME
  • 49
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Officer
    1995-10-05 ~ 1997-11-01
    CIF 75 - Director → ME
  • 50
    PLANTASK PROJECT SERVICES LIMITED
    - now 00908794
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 39 - Director → ME
  • 51
    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
    2004-03-12 ~ 2008-09-03
    CIF 20 - Director → ME
    2000-07-12 ~ 2000-09-28
    CIF 67 - Director → ME
  • 52
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED
    - 2006-06-21 00531085
    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
    2005-11-04 ~ 2008-09-03
    CIF 3 - Director → ME
  • 53
    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
    1995-10-05 ~ 1997-11-01
    CIF 77 - Director → ME
  • 54
    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 ~ 2007-07-30
    CIF 26 - Director → ME
  • 55
    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 25 - Director → ME
  • 56
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 1 - Director → ME
  • 57
    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 71 - Director → ME
  • 58
    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 78 - Director → ME
  • 59
    SHOWEX LIMITED
    00857738
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1995-10-05 ~ 1997-11-01
    CIF 76 - Director → ME
  • 60
    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 48 - Director → ME
  • 61
    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
    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
    2005-05-31 ~ 2006-04-27
    CIF 42 - Director → ME
  • 62
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2001-08-07 ~ 2006-04-27
    CIF 62 - Director → ME
  • 63
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2001-08-07 ~ 2006-04-27
    CIF 63 - Director → ME
  • 64
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2001-08-07 ~ 2006-04-27
    CIF 59 - Director → ME
  • 65
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2005-05-31 ~ 2008-09-03
    CIF 7 - Director → ME
  • 66
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2004-03-12 ~ 2007-06-27
    CIF 18 - Director → ME
  • 67
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED
    - 2001-01-23 04118859
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2004-03-12 ~ 2007-09-28
    CIF 21 - Director → ME
    Officer
    2001-01-08 ~ 2001-12-10
    CIF 64 - Secretary → ME
  • 68
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    1998-10-01 ~ 2008-09-03
    CIF 34 - Director → ME
  • 69
    TRAMLINK LIMITED
    01165789
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 38 - Director → ME
  • 70
    WAINWRIGHT & GIBSON (CONTRACTS) LIMITED
    01145504
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 79 - Director → ME
  • 71
    WAINWRIGHT & GIBSON LIMITED
    00711584
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1993-07-28 ~ dissolved
    CIF 35 - Director → ME
  • 72
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2007-09-28
    CIF 15 - Director → ME
  • 73
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED
    - 2004-06-25 05047771 05259372... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2005-03-18
    CIF 45 - Director → ME
  • 74
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED
    - 2003-08-01 04768921 04768891... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-07-02 ~ 2005-03-18
    CIF 55 - Director → ME
  • 75
    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 73 - Director → ME

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