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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 1
  • ALFRED MCALPINE LIMITED - 2008-03-18
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Pirnie, Christopher Robert
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Fitzsimmons, Neil
    Financial Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    Parkin, Peter Wheeldon
    Chairman born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Miller, Stuart William
    Individual
    Officer
    icon of calendar ~ 1997-09-09
    OF - Secretary → CIF 0
  • 6
    Massie, Alexandra
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Higgins, Caroline Patricia
    Company Secretary born in March 1957
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2006-07-03
    OF - Director → CIF 0
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2000-09-06
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-13
    OF - Director → CIF 0
  • 13
    Vincent, David Stuart
    Chairman born in May 1943
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 16
    Cawdron, James Edward
    Chartered Secretary born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-06
    OF - Director → CIF 0
  • 17
    Whittington, Sally Suzanne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Greenwood, Mark
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2008-02-12
    OF - Director → CIF 0
  • 19
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 20
    Lee, Christopher Michael
    Chartered Secretary born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Bancroft, John Hudson
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 23
    Coffey, Stephanie Helen
    Deputy Group Secretary born in June 1968
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-12
    OF - Director → CIF 0
    Coffey, Stephanie Helen
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 24
    Waldman, Stuart
    Director Of Finance born in August 1968
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-05-08
    OF - Director → CIF 0
parent relation
Company in focus

AM NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKinnaird House, 1 Pall Mall East, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-31 ~ now
    CIF 25 - Director → ME
  • 2
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 3
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
Ceased 62
  • 1
    icon of addressFenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate
    Officer
    icon of calendar 1994-04-30 ~ 2008-02-12
    CIF 41 - Director → ME
  • 2
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 62 - Director → ME
  • 3
    INTERPLAN ELECTRICS LIMITED - 1995-06-23
    LEE ENTERPRISES 012 LIMITED - 2003-10-22
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 58 - Director → ME
  • 4
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-08-31 ~ 2008-02-12
    CIF 23 - Director → ME
  • 5
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 18 - Director → ME
  • 6
    PENRHYN QUARRIES LIMITED - 1988-10-27
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 7 - Director → ME
  • 7
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 53 - Director → ME
  • 8
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 2007-04-23 ~ 2008-02-12
    CIF 5 - Director → ME
  • 9
    MM&S (5037) LIMITED - 2005-12-16
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2008-02-12
    CIF 10 - Director → ME
  • 10
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-12
    CIF 11 - Director → ME
  • 11
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    STIELL NETWORKS LIMITED - 2003-10-07
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 22 - Director → ME
  • 12
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2008-02-12
    CIF 26 - Director → ME
  • 13
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 63 - Director → ME
  • 14
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    CIF 32 - Director → ME
  • 15
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    CIF 31 - Director → ME
  • 16
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    icon of addressPwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 19 - Director → ME
  • 17
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    CIF 29 - Director → ME
  • 18
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-05-31 ~ 2008-02-12
    CIF 50 - Director → ME
  • 19
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 48 - Director → ME
  • 20
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 47 - Director → ME
  • 21
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    icon of addressPwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    CIF 30 - Director → ME
  • 22
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 20 - Director → ME
  • 23
    WILKINSONS TOOLS LIMITED - 1988-04-26
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 54 - Director → ME
  • 24
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 8 - Director → ME
  • 25
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    icon of address31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2003-06-13
    CIF 27 - Director → ME
  • 26
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 9 - Director → ME
  • 27
    icon of addressPinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-24
    CIF 6 - Director → ME
  • 28
    KWAN ENTERPRISES LIMITED - 2001-10-11
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-20
    CIF 15 - Director → ME
  • 29
    MEMORABILIA LIMITED - 1995-09-29
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-23
    CIF 1 - Director → ME
  • 30
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-12
    CIF 13 - Director → ME
  • 31
    MILLARD HOMES LIMITED - 1990-05-01
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 55 - Director → ME
  • 32
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-30 ~ 2008-02-12
    CIF 36 - Director → ME
  • 33
    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
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2008-02-12
    CIF 4 - Director → ME
  • 34
    icon of address20 Kent Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-12
    CIF 21 - Director → ME
  • 35
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-04-16 ~ 2008-02-12
    CIF 33 - Director → ME
  • 36
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2008-02-12
    CIF 24 - Director → ME
  • 37
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    SIGNFAST LIMITED - 1989-11-07
    PLUMB SERVICES LIMITED - 1991-04-18
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-23 ~ 2001-10-01
    CIF 3 - Secretary → ME
  • 38
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 42 - Director → ME
  • 39
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 49 - Director → ME
  • 40
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 44 - Director → ME
  • 41
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1994-06-30 ~ 2008-02-12
    CIF 39 - Director → ME
  • 42
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1996-10-07 ~ 2008-02-12
    CIF 38 - Director → ME
  • 43
    PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
    FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
    CITY OFFICE INTERIORS LIMITED - 1995-09-30
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-30 ~ 2008-02-12
    CIF 40 - Director → ME
  • 44
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 46 - Director → ME
  • 45
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    icon of address24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-12
    CIF 12 - Director → ME
  • 46
    RAINE LIMITED - 1992-11-20
    RAINE & COMPANY LIMITED - 1992-09-25
    icon of address24 Birch Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 56 - Director → ME
  • 47
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2008-02-12
    CIF 35 - Director → ME
  • 48
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 45 - Director → ME
  • 49
    icon of address43 Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-09-25
    CIF 17 - Director → ME
  • 50
    icon of address43 Orchard Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2008-09-25
    CIF 16 - Director → ME
  • 51
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    61,665 GBP2019-03-31
    Officer
    icon of calendar ~ 2005-09-07
    CIF 51 - Director → ME
  • 52
    icon of address4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-12
    CIF 14 - Director → ME
  • 53
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-06-19 ~ 2008-02-12
    CIF 43 - Director → ME
  • 54
    QUESAL LIMITED - 1988-04-19
    LYCETT & PLATT LTD - 1992-07-14
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 59 - Director → ME
  • 55
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-01 ~ 2008-02-12
    CIF 28 - Director → ME
  • 56
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 60 - Director → ME
  • 57
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 61 - Director → ME
  • 58
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-29 ~ 2008-02-12
    CIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 59
    icon of address24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    icon of calendar ~ 2008-02-12
    CIF 52 - Director → ME
  • 60
    icon of address24 Birch Street, Wolverhampton
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-02-12
    CIF 57 - Director → ME
  • 61
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-17 ~ 2008-02-12
    CIF 34 - Director → ME
  • 62
    WAKEWAVE LIMITED - 1983-10-12
    ADVISIAN GROUP LIMITED - 2024-01-09
    MARCH CONSULTING LIMITED - 2002-10-24
    ENVIROS CONSULTING LIMITED - 2019-09-23
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-30
    CIF 2 - Director → ME

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