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
25
- 1
Hume, Jeffrey
Finance Director born in March 1953Individual (22 offsprings)Officer2001-08-02 ~ 2003-10-30OF - Director → CIF 0 - 2
Lee, Christopher Michael
Chartered Secretary born in December 1965Individual (48 offsprings)Officer2005-11-09 ~ 2008-02-12OF - Director → CIF 0 - 3
Bancroft, John Hudson
Company Director born in May 1939Individual (12 offsprings)Officer~ 1996-06-24OF - Director → CIF 0 - 4
Pirnie, Christopher Robert
Individual (4 offsprings)Officer2000-10-03 ~ 2004-04-23OF - Secretary → CIF 0 - 5
Forster, Garry James
Chartered Secretary born in November 1956Individual (73 offsprings)Officer1997-07-07 ~ 2004-11-25OF - Director → CIF 0Forster, Garry James
Individual (73 offsprings)Officer1997-09-09 ~ 1997-09-22OF - Secretary → CIF 0 - 6
Parkin, Peter Wheeldon
Chairman born in May 1946Individual (25 offsprings)Officer~ 1995-04-10OF - Director → CIF 0 - 7
Mills, Lee James
Accountant born in July 1958Individual (214 offsprings)Officer2008-02-12 ~ 2018-10-17OF - Director → CIF 0 - 9
Thorpe, Graham Arthur Henry
Company Director born in October 1937Individual (18 offsprings)Officer1995-04-10 ~ 1997-06-13OF - Director → CIF 0 - 10
Waldman, Stuart
Director Of Finance born in August 1968Individual (1 offspring)Officer2007-09-11 ~ 2009-05-08OF - Director → CIF 0 - 11
Morris, Gavin Mathew
Company Director born in September 1953Individual (93 offsprings)Officer1997-07-22 ~ 1998-04-13OF - Director → CIF 0 - 12
George, Timothy Francis
Chartered Secretary born in May 1960Individual (359 offsprings)Officer2008-02-12 ~ 2017-06-30OF - Director → CIF 0George, Timothy Francis
Individual (359 offsprings)Officer2008-02-12 ~ 2017-06-30OF - Secretary → CIF 0 - 13
Lavelle, Dominic Joseph
Finance Director born in February 1963Individual (205 offsprings)Officer2004-12-06 ~ 2007-04-23OF - Director → CIF 0 - 14
Whittington, Sally Suzanne
Individual (63 offsprings)Officer2004-04-13 ~ 2005-12-31OF - Secretary → CIF 0 - 15
Vincent, David Stuart
Chairman born in May 1943Individual (18 offsprings)Officer1993-02-05 ~ 1998-01-30OF - Director → CIF 0 - 16
Higgins, Caroline Patricia
Company Secretary born in March 1957Individual (29 offsprings)Officer2003-04-22 ~ 2006-07-03OF - Director → CIF 0Higgins, Caroline Patricia
Individual (29 offsprings)Officer2005-12-31 ~ 2006-07-03OF - Secretary → CIF 0 - 17
Cawdron, James Edward
Chartered Secretary born in January 1951Individual (12 offsprings)Officer~ 1997-12-06OF - Director → CIF 0 - 18
Cox, Melanie Rachel
Chartered Secretary born in February 1963Individual (114 offsprings)Officer1998-04-07 ~ 2000-09-06OF - Director → CIF 0Cox, Melanie Rachel
Individual (114 offsprings)Officer1997-09-22 ~ 1998-04-07OF - Secretary → CIF 0 - 19
Tapp, Richard Francis
Solicitor born in October 1959Individual (127 offsprings)Officer2008-02-12 ~ 2018-12-18OF - Director → CIF 0 - 20
Coffey, Stephanie Helen
Deputy Group Secretary born in June 1968Individual (16 offsprings)Officer2006-07-03 ~ 2008-02-12OF - Director → CIF 0Coffey, Stephanie Helen
Individual (16 offsprings)Officer2006-07-03 ~ 2008-02-12OF - Secretary → CIF 0 - 22
Maffei, Westley Anthony
Assistant Company Secretary born in February 1982Individual (123 offsprings)Officer2017-07-01 ~ 2018-12-10OF - Director → CIF 0Maffei, Westley
Individual (123 offsprings)Officer2017-07-01 ~ 2018-12-10OF - Secretary → CIF 0 - 23
Fitzsimmons, Neil
Financial Director born in February 1959Individual (129 offsprings)Officer1995-04-10 ~ 1997-06-27OF - Director → CIF 0 - 24
Greenwood, Mark
Accountant born in April 1959Individual (171 offsprings)Officer2007-09-11 ~ 2008-02-12OF - Director → CIF 0 - 25ALFRED MCALPINE LIMITED - 2008-03-18Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (59 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AM NOMINEES LIMITED
Period: 1984-04-12 ~ now
Company number: 01808326
Registered name
AM NOMINEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 01808326
AM NOMINEES LIMITED
InfoPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLPRIVATE LIMITED COMPANY incorporated on 1984-04-12 (41 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2017-11-27CIF 0 AM NOMINEES LIMITED
SRegistered number missing24, Birch Street, Wolverhampton, West Midlands, WV1 4HYCIF 1 CIF 2AM NOMINEES LIMITED
SRegistered number missing8 Suffolk Street, London, SW1Y 4HGCIF 3
Offspring entities and appointments
63
- 1
A. FARQUHAR (BUILDERS) LIMITED
SC034647Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomActive Corporate (8 parents)Officer1994-04-30 ~ 2008-02-12CIF 41 - Director → ME - 24 Abbey Orchard Street, LondonLiquidation Corporate (6 parents)Officer~ 2008-02-12CIF 62 - Director → ME
- 3
INTERPLAN ELECTRICS LIMITED
- 1995-06-23 0103266624 Birch Street, WolverhamptonDissolved Corporate (4 parents)Officer~ 2008-02-12CIF 58 - Director → ME - 4
ALFRED MCALPINE INTERNATIONAL LIMITED
014490864 Abbey Orchard Street, LondonLiquidation Corporate (24 parents)Officer2005-08-31 ~ 2008-02-12CIF 23 - Director → ME - 5
ALFRED MCALPINE PLANT (1984) LIMITED
00733797Kinnaird House, 1 Pall Mall East, LondonActive Corporate (13 parents)Officer2003-12-31 ~ nowCIF 25 - Director → ME - 6
ALFRED MCALPINE SLATE LIMITED
0100877424 Birch Street, WolverhamptonActive Corporate (20 parents)Officer2006-02-01 ~ 2008-02-12CIF 18 - Director → ME - 7ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15PENRHYN QUARRIES LIMITED - 1988-10-27Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (32 parents)Officer2007-03-12 ~ 2007-12-24CIF 7 - Director → ME
- 824 Birch Street, WolverhamptonActive Corporate (4 parents)Officer~ 2008-02-12CIF 52 - Director → ME
- 924 Birch Street, WolverhamptonActive Corporate (33 parents)Officer2007-04-23 ~ 2008-02-12CIF 5 - Director → ME
- 10MM&S (5037) LIMITED - 2005-12-16Atria One, 144 Morrison Street, Edinburgh, United KingdomLiquidation Corporate (12 parents)Officer2007-03-07 ~ 2008-02-12CIF 10 - Director → ME
- 11
ASPINWALL & COMPANY LIMITED
0194610127 Great West Road, Brentford, EnglandDissolved Corporate (47 parents)Officer2007-02-01 ~ 2008-02-12CIF 11 - Director → ME - 12CAPITA IT SERVICES LIMITED - nowCARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18 SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04 SC045439MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2006-02-01 ~ 2008-02-12CIF 22 - Director → ME - 14CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12 SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (49 parents, 2 offsprings)Officer2006-02-01 ~ 2008-02-12CIF 63 - Director → ME - 15CARILLION AM DEVELOPMENTS LIMITED - nowPwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer2002-05-20 ~ 2008-02-12CIF 32 - Director → ME
- 16CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer2002-05-20 ~ 2008-02-12CIF 31 - Director → ME - 17CARILLION ASSET MANAGEMENT LIMITED - nowMCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer2006-02-01 ~ 2008-02-12CIF 19 - Director → ME
- 18CARILLION CAPITAL PROJECTS LIMITED - nowPwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2002-05-20 ~ 2008-02-12CIF 29 - Director → ME
- 19CARILLION PROJECT INVESTMENTS LIMITED - nowPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer1993-05-31 ~ 2008-02-12CIF 50 - Director → ME
- 20CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17 009617384 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer1993-06-19 ~ 2008-02-12CIF 48 - Director → ME - 22CARILLION UTILITY SERVICES LIMITED - nowCARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2002-05-20 ~ 2008-02-12CIF 30 - Director → ME
- 23CARILLION UTILITY SERVICES S.E. LIMITED - now4 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2006-02-01 ~ 2008-02-12CIF 20 - Director → ME
- 25
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (24 parents)Officer2007-03-12 ~ 2007-12-24CIF 8 - Director → ME - 26CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13 02989577SECURE CARE SERVICES LIMITED - 1998-05-1831 Gresham Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2003-04-16 ~ 2003-06-13CIF 27 - Director → ME - 27
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (26 parents)Officer2007-03-12 ~ 2007-12-24CIF 9 - Director → ME - 28
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (28 parents)Officer2007-03-12 ~ 2007-12-24CIF 6 - Director → ME - 29KWAN ENTERPRISES LIMITED - 2001-10-1127 Great West Road, Brentford, EnglandDissolved Corporate (46 parents, 1 offspring)Officer2007-02-01 ~ 2008-05-20CIF 15 - Director → ME
- 30MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer2007-02-01 ~ 2009-10-23CIF 2 - Director → ME
- 31
ENVIROS MANAGEMENT SERVICES LTD.
0328855727 Great West Road, Brentford, EnglandDissolved Corporate (36 parents)Officer2007-02-01 ~ 2008-02-12CIF 13 - Director → ME - 33HEYMAN CONSTRUCTIONS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1998-03-30 ~ 2008-02-12CIF 36 - Director → ME
- 34J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (29 parents)Officer2007-10-01 ~ 2008-02-12CIF 4 - Director → ME
- 35
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2006-02-01 ~ 2008-02-12CIF 21 - Director → ME - 36
MARCHWIEL INVESTMENTS LIMITED
014012984 Abbey Orchard Street, LondonLiquidation Corporate (14 parents)Officer2001-04-16 ~ 2008-02-12CIF 33 - Director → ME - 37
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2004-12-06 ~ 2008-02-12CIF 24 - Director → ME - 38MCA PARTNERSHIP LIMITED - now
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28 01841585PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer1997-10-23 ~ 2001-10-01CIF 3 - Secretary → ME - 394 Abbey Orchard Street, LondonLiquidation Corporate (6 parents)Officer1993-06-19 ~ 2008-02-12CIF 42 - Director → ME
- 41
P.HASSALL (ROTHERHAM) LIMITED
00417954Carillion House, 84 Salop Street, Wolverhampton, United KingdomActive Corporate (4 parents)Officer1993-06-19 ~ 2008-02-12CIF 44 - Director → ME - 42
PLUMB FURNITURE SYSTEMS LIMITED
0017812624 Birch Street, WolverhamptonActive Corporate (14 parents)Officer1994-06-30 ~ 2008-02-12CIF 39 - Director → ME - 43
PLUMB INTERIORS CONTRACTING LIMITED
0058295224 Birch Street, WolverhamptonActive Corporate (15 parents)Officer1996-10-07 ~ 2008-02-12CIF 38 - Director → ME - 44
CITY OFFICE INTERIORS LIMITED
- 1995-09-30 01124919PLUMB OFFICE INTERIORS LIMITED - 1991-11-05FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-1124 Birch Street, WolverhamptonDissolved Corporate (4 parents)Officer1994-04-30 ~ 2008-02-12CIF 40 - Director → ME - 45
POCO PROPERTIES LIMITED
0072369124 Birch Street, WolverhamptonDissolved Corporate (4 parents)Officer1993-06-19 ~ 2008-02-12CIF 46 - Director → ME - 46INTERA SCIENCES LIMITED - 1996-01-30MEGALON LIMITED - 1990-10-2624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2007-02-01 ~ 2008-02-12CIF 12 - Director → ME
- 48Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 1 offspring)Officer1998-04-07 ~ 2008-02-12CIF 35 - Director → ME
- 49
REEMA CONSTRUCTION LIMITED
0044642624 Birch Street, WolverhamptonActive Corporate (4 parents)Officer1993-06-19 ~ 2008-02-12CIF 45 - Director → ME - 50
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
0391765243 Orchard Place, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer2006-07-24 ~ 2008-09-25CIF 17 - Director → ME - 51
ROAD MANAGEMENT SERVICES (A13) PLC
0391764443 Orchard Place, London, EnglandActive Corporate (57 parents)Officer2006-07-24 ~ 2008-09-25CIF 16 - Director → ME - 52
S.A.DAVIES AND SONS LIMITED
00595517Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer~ 2005-09-07CIF 56 - Director → ME - 53
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
033599204th Floor Metro, 33 Trafford Road, Salford, LancashireDissolved Corporate (22 parents)Officer2007-02-01 ~ 2008-02-12CIF 14 - Director → ME - 54
SPARKINSTANT LIMITED
0033255824 Birch Street, WolverhamptonActive Corporate (4 parents)Officer1993-06-19 ~ 2008-02-12CIF 43 - Director → ME - 56STIELL PROCESS ENGINEERING LIMITED - 2002-12-30FRANKLIN CONTROLS LIMITED - 1998-09-28Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (28 parents)Officer2003-03-01 ~ 2008-02-12CIF 28 - Director → ME
- 574 Abbey Orchard Street, LondonLiquidation Corporate (10 parents)Officer~ 2008-02-12CIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 58
WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED
- 1989-02-21 01273373Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (9 parents)Officer~ 2008-02-12CIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE - 59POCO HOMES (NORTH) LIMITED - 1987-01-15LONGFAR LIMITED - 1986-11-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1997-07-29 ~ 2008-02-12CIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-12CIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 60
WALTER LAWRENCE LIMITED
0015318224 Birch Street, WolverhamptonActive Corporate (10 parents)Officer~ 2008-02-12CIF 51 - Director → ME - 61
WALTER LAWRENCE& SON LIMITED
0078598324 Birch Street, WolverhamptonActive Corporate (4 parents)Officer~ 2008-02-12CIF 57 - Director → ME - 62
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer2000-07-17 ~ 2008-02-12CIF 34 - Director → ME - 63WORLEY CONSULTING GROUP LIMITED - nowADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23 01721409MARCH CONSULTING LIMITED - 2002-10-24WAKEWAVE LIMITED - 1983-10-1227 Great West Road, Brentford, EnglandActive Corporate (54 parents)Officer2007-02-01 ~ 2009-10-30CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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