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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
Active 4
  • 1
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Deputy Company Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Kearney, Anthony Thomas
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Cleaveley, John Robert
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 8
    Barton, Charles Richard
    Chartered Accoutant born in April 1950
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Ellson, Hilary Myra
    Chartered Secretary born in November 1962
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 13
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-03-31 ~ 2012-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CARILLION MANAGEMENT LIMITED

Previous names
MOWLEM MANAGEMENT LIMITED - 2006-05-24
MARLABERRY PROPERTIES LIMITED - 1984-03-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 9
  • 1
    RATTEE AND KETT,LIMITED - 2006-07-17
    icon of addressKpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-01-29 ~ now
    CIF 32 - Director → ME
  • 2
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ now
    CIF 29 - Director → ME
  • 3
    MCTAY CONSTRUCTION LIMITED - 2006-04-28
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-28 ~ now
    CIF 37 - Director → ME
  • 4
    MCTAY LIMITED - 2006-04-28
    icon of addressKpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-07-28 ~ now
    CIF 36 - Director → ME
  • 5
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-28 ~ dissolved
    CIF 39 - Director → ME
  • 6
    icon of addressBirch Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ now
    CIF 1 - Director → ME
  • 7
    icon of addressKpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-07-28 ~ now
    CIF 38 - Director → ME
  • 8
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-28 ~ dissolved
    CIF 79 - Director → ME
  • 9
    icon of addressKpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-28 ~ dissolved
    CIF 35 - Director → ME
Ceased 66
  • 1
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-09-02
    CIF 7 - Director → ME
  • 2
    SCREENJOINT LIMITED - 2003-09-14
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2004-03-31
    CIF 57 - Director → ME
  • 3
    MACROCOM (161) LIMITED - 1991-11-01
    icon of addressC/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-27
    CIF 53 - Director → ME
  • 4
    LOOPAMBER LIMITED - 2002-12-23
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2002-10-22 ~ 2003-12-16
    CIF 56 - Director → ME
  • 5
    PINCO 2065 LIMITED - 2004-01-28
    icon of addressChepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-12-23
    CIF 41 - Director → ME
    icon of calendar 2004-01-23 ~ 2004-04-14
    CIF 47 - Director → ME
  • 6
    ANI BRADKEN LIMITED - 1998-09-16
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    EDGAR ALLEN LIMITED - 2011-06-16
    icon of addressMaxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2006-03-30
    CIF 42 - Director → ME
  • 7
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-03-16 ~ 2008-08-29
    CIF 31 - Director → ME
  • 8
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-27
    CIF 50 - Director → ME
  • 9
    READYSCORE LIMITED - 2003-07-14
    icon of address2 Water Court, Water Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2006-04-13
    CIF 23 - Director → ME
  • 10
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 61 - Director → ME
  • 11
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-07-12 ~ 2000-09-28
    CIF 66 - Director → ME
    icon of calendar 2004-03-12 ~ 2008-09-03
    CIF 20 - Director → ME
  • 12
    ASPREA LIMITED - 2010-05-25
    DRINKSTREAM LIMITED - 2006-04-29
    icon of addressCarillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2008-09-02
    CIF 5 - Director → ME
  • 13
    EXTERIOR LIMITED - 2001-11-15
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    icon of address24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2012-09-18
    CIF 2 - Director → ME
  • 14
    GAMESPEEDY LIMITED - 1996-04-09
    AQUMEN GROUP PLC - 2004-03-05
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2008-09-03
    CIF 4 - Director → ME
  • 15
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    icon of addressPwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 2008-09-03
    CIF 33 - Director → ME
  • 16
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-03-12 ~ 2008-09-03
    CIF 19 - Director → ME
  • 17
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-10-29 ~ 2008-09-03
    CIF 12 - Director → ME
  • 18
    MAPLE OAK PLC - 2006-04-25
    MEDUNION LIMITED - 1981-12-31
    MAPLE OAK LIMITED - 2013-11-29
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    icon of address4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2008-04-23
    CIF 30 - Director → ME
  • 19
    WINGGRADE LIMITED - 1999-03-03
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar 1998-11-06 ~ 1999-01-14
    CIF 69 - Director → ME
  • 20
    BOWER GROUP PLC - 1999-12-01
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2008-09-02
    CIF 18 - Director → ME
  • 21
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2008-09-02
    CIF 13 - Director → ME
  • 22
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2006-04-18
    CIF 40 - Director → ME
  • 23
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2008-09-02
    CIF 14 - Director → ME
  • 24
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 58 - Director → ME
  • 25
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-27
    CIF 51 - Director → ME
  • 26
    RUSTIKA LIMITED - 1999-06-29
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-27
    CIF 52 - Director → ME
  • 27
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-11-06 ~ 2008-09-01
    CIF 24 - Director → ME
  • 28
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2006-04-27
    CIF 44 - Director → ME
  • 29
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 60 - Director → ME
  • 30
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2008-09-02
    CIF 22 - Director → ME
  • 31
    PINCO 2064 LIMITED - 2004-02-18
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -715,824 GBP2023-12-31
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-23
    CIF 46 - Director → ME
  • 32
    PINCO 763 LIMITED - 1996-05-03
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1997-11-01
    CIF 72 - Director → ME
  • 33
    PATHREPAIR LIMITED - 2000-11-02
    MOWLEM ENERGY LIMITED - 2006-05-24
    CARILLION ENERGY LIMITED - 2006-08-14
    icon of addressQuadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-03
    CIF 65 - Director → ME
  • 34
    CAVGLADE LIMITED - 1985-11-15
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-09-02
    CIF 8 - Director → ME
  • 35
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2006-10-01
    CIF 10 - Director → ME
  • 36
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    icon of calendar 1998-11-06 ~ 1999-01-14
    CIF 68 - Director → ME
  • 37
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1997-11-01
    CIF 74 - Director → ME
  • 38
    icon of addressC/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-27
    CIF 54 - Director → ME
  • 39
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-05-15 ~ 2008-09-03
    CIF 27 - Director → ME
  • 40
    FARLEY ENGINEERING LIMITED - 2004-08-19
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2006-04-27
    CIF 49 - Director → ME
  • 41
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2008-09-03
    CIF 28 - Director → ME
  • 42
    DAUBNEY HOLDINGS LIMITED - 2005-11-03
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2008-09-02
    CIF 11 - Director → ME
  • 43
    BASENAIL LIMITED - 1999-01-14
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2006-04-27
    CIF 70 - Director → ME
  • 44
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    icon of addressInnovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2007-09-28
    CIF 6 - Director → ME
  • 45
    F.PARKER & COMPANY LIMITED - 1983-10-04
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-05 ~ 1997-11-01
    CIF 75 - Director → ME
  • 46
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-07-12 ~ 2000-09-28
    CIF 67 - Director → ME
    icon of calendar 2004-03-12 ~ 2008-09-03
    CIF 21 - Director → ME
  • 47
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2008-09-03
    CIF 3 - Director → ME
  • 48
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-05 ~ 1997-11-01
    CIF 77 - Director → ME
  • 49
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    MOWLEM PALL MALL LIMITED - 2006-05-31
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    CARILLION PALL MALL LIMITED - 2007-11-12
    icon of addressKpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2007-07-30
    CIF 25 - Director → ME
  • 50
    COMPASS CLEANING LIMITED - 2004-02-10
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    icon of addressInnovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2007-09-28
    CIF 26 - Director → ME
  • 51
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1997-11-01
    CIF 71 - Director → ME
  • 52
    SGB FOULIS PLANT LIMITED - 1982-09-10
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-31 ~ 1997-11-01
    CIF 78 - Director → ME
  • 53
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-05 ~ 1997-11-01
    CIF 76 - Director → ME
  • 54
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2006-04-27
    CIF 48 - Director → ME
  • 55
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    SHELFCO (NO.911) LIMITED - 1994-05-27
    TES BRETBY LIMITED - 1995-12-31
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-04-27
    CIF 43 - Director → ME
  • 56
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 62 - Director → ME
  • 57
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 63 - Director → ME
  • 58
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2006-04-27
    CIF 59 - Director → ME
  • 59
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-31 ~ 2008-09-03
    CIF 9 - Director → ME
  • 60
    icon of addressPwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-03-12 ~ 2007-06-27
    CIF 15 - Director → ME
  • 61
    LANDPAINT LIMITED - 2001-01-23
    icon of addressInnovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2007-09-28
    CIF 17 - Director → ME
    Officer
    icon of calendar 2001-01-08 ~ 2001-12-10
    CIF 64 - Secretary → ME
  • 62
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-10-01 ~ 2008-09-03
    CIF 34 - Director → ME
  • 63
    icon of addressInnovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2007-09-28
    CIF 16 - Director → ME
  • 64
    BROOMCO (3400) LIMITED - 2004-06-25
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2005-03-18
    CIF 45 - Director → ME
  • 65
    BROOMCO (3197) LIMITED - 2003-08-01
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2005-03-18
    CIF 55 - Director → ME
  • 66
    PINCO 764 LIMITED - 1996-05-03
    icon of addressHarsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1997-11-01
    CIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.