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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 59
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (56 offsprings)
    Officer
    2005-03-17 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Beaumont, Gordon George
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 4
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (45 offsprings)
    Officer
    1995-09-11 ~ 2008-02-12
    OF - Director → CIF 0
  • 5
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 6
    Harrison, Terence, Sir
    Company Director born in April 1933
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Trigg, John Anthony Fitzgerald
    Chartered Accountant born in July 1940
    Individual (31 offsprings)
    Officer
    1998-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2012-06-13 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Hignett, John Mulock
    Chartered Accountant born in March 1934
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 10
    Whitehead, Godfrey Oliver
    Chairman born in August 1941
    Individual (47 offsprings)
    Officer
    1993-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 12
    Clark, Robert Anthony, Sir
    Solicitor born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Lavelle, Dominic Joseph
    Finance Director born in March 1963
    Individual (225 offsprings)
    Officer
    2003-10-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 14
    Postel, Christine Morin
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1992-04-16 ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 16
    Alexander, Alex Sandor, Sir
    Business Executive born in November 1916
    Individual (5 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-04-06
    OF - Director → CIF 0
  • 17
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (24 offsprings)
    Officer
    1998-06-08 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Carolan, Peter Vincent
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2004-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 20
    Swan, Matthew David
    Company Director born in October 1963
    Individual (43 offsprings)
    Officer
    2002-08-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    Baldwin, Richard Keith, Dr
    M D Building Division born in May 1944
    Individual (26 offsprings)
    Officer
    1993-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (36 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 24
    Lee, Christopher Michael
    Individual (70 offsprings)
    Officer
    2005-04-04 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 25
    Greenwood, Mark
    Accountant born in April 1959
    Individual (190 offsprings)
    Officer
    2007-10-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 26
    Grove, Eric William
    Company Chairman born in April 1930
    Individual (72 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-07-22
    OF - Director → CIF 0
  • 27
    Vincent, David Stuart
    Director born in May 1943
    Individual (22 offsprings)
    Officer
    1997-06-16 ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    White, Andrew
    Director born in November 1954
    Individual (358 offsprings)
    Officer
    2000-09-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 29
    Hough, Robert Eric
    Non Executive Director born in July 1945
    Individual (133 offsprings)
    Officer
    2003-03-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 30
    Briggs, William Noel
    Company Director born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 32
    Collins, Christopher Douglas
    Chairman Of Hanson Plc born in January 1940
    Individual (15 offsprings)
    Officer
    2000-09-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 33
    Mcalpine, Robert James
    Business Executive born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-05-06
    OF - Director → CIF 0
    (before 1994-04-17) ~ 1994-05-06
    OF - Director → CIF 0
  • 34
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Forster, Garry James
    Company Secretary
    Individual (131 offsprings)
    Officer
    1993-12-01 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 36
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 37
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (110 offsprings)
    Officer
    1996-04-02 ~ 1998-04-13
    OF - Director → CIF 0
  • 38
    Kitson, Timothy Peter Geoffrey, Sir
    Business Executive born in January 1931
    Individual (11 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-04-06
    OF - Director → CIF 0
  • 39
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 40
    Mcalpine, Euan James
    Business Executive born in July 1958
    Individual (43 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 41
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 42
    Hulmes, Peter Mcphee
    Civil Engineer born in December 1941
    Individual (13 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (46 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 45
    Parayre, Jean Paul
    Business Executive born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-08-18
    OF - Director → CIF 0
  • 46
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 47
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2008-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    Tolot, Jerome Marie Georges
    Exec Vice President born in January 1952
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-03-14
    OF - Director → CIF 0
  • 49
    Patten, John Haggitt Charles, The Rt Hon
    Mp born in July 1945
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 50
    Urwin, Roger John, Dr
    Company Director born in March 1946
    Individual (42 offsprings)
    Officer
    2006-09-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 51
    Swatman, Philip Hilary
    Non Executive Director born in December 1949
    Individual (21 offsprings)
    Officer
    2003-03-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 52
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 54
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (77 offsprings)
    Officer
    (before 1991-04-17) ~ 2001-10-01
    OF - Director → CIF 0
  • 55
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 56
    Odgers, Graeme David William
    Company Director born in March 1934
    Individual (9 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-04-17
    OF - Director → CIF 0
    (before 1993-04-17) ~ 1994-04-17
    OF - Director → CIF 0
  • 57
    Fortin, Richard Chalmers Gordon
    Non-Exec.Director born in April 1941
    Individual (25 offsprings)
    Officer
    1997-06-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 58
    Robertson, Alan Robert
    Director born in June 1962
    Individual (107 offsprings)
    Officer
    2005-05-16 ~ 2007-10-04
    OF - Director → CIF 0
  • 59
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARILLION (AM) LIMITED

Period: 2008-03-18 ~ now
Company number: 01367044
Registered names
CARILLION (AM) LIMITED - now
ALFRED MCALPINE PLC - 2008-02-12
MARCHWIEL PLC - 1985-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARILLION (AM) LIMITED
    Info
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-03-18
    MARCHWIEL PLC - 2008-03-18
    Registered number 01367044
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1978-05-08 (48 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION (AM) LIMITED
    S
    Registered number 1367044
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1
  • CARILLION (AM) LIMITED
    S
    Registered number 01367044
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
  • CARILLION (AM) LIMITED
    S
    Registered number 1367044
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 01122808... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 205 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Petition date on 2018-06-19 during the appointment or period of control
    Conclusion of winding up on 2021-02-22 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324 01417540
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED - 1990-05-01
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-04-13
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    AMAC 1 LIMITED - 2001-11-22
    WHEELDON HOMES LIMITED - 1997-11-03
    P. BIRCH & SONS LIMITED - 1986-10-06
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    STIELL FACILITIES LIMITED
    - now 01122105
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    LYCETT & PLATT LTD - 1992-07-14
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.