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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 25
  • 1
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (132 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    1997-09-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2004-12-06 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (24 offsprings)
    Officer
    2001-08-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 6
    Higgins, Caroline Patricia
    Company Secretary born in March 1957
    Individual (43 offsprings)
    Officer
    2003-04-22 ~ 2006-07-03
    OF - Director → CIF 0
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2005-12-31 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 7
    Fitzsimmons, Neil
    Financial Director born in February 1959
    Individual (160 offsprings)
    Officer
    1995-04-10 ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Lee, Christopher Michael
    Chartered Secretary born in December 1965
    Individual (70 offsprings)
    Officer
    2005-11-09 ~ 2008-02-12
    OF - Director → CIF 0
  • 9
    Massie, Alexandra
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Miller, Stuart William
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-09-09
    OF - Secretary → CIF 0
  • 11
    Greenwood, Mark
    Accountant born in April 1959
    Individual (190 offsprings)
    Officer
    2007-09-11 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    Bancroft, John Hudson
    Company Director born in May 1939
    Individual (15 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-06-24
    OF - Director → CIF 0
  • 13
    Vincent, David Stuart
    Chairman born in May 1943
    Individual (22 offsprings)
    Officer
    1993-02-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 14
    Cawdron, James Edward
    Chartered Secretary born in January 1951
    Individual (19 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-12-06
    OF - Director → CIF 0
  • 15
    Parkin, Peter Wheeldon
    Chairman born in May 1946
    Individual (28 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-04-10
    OF - Director → CIF 0
  • 16
    Coffey, Stephanie Helen
    Deputy Group Secretary born in June 1968
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Director → CIF 0
    Coffey, Stephanie Helen
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 17
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (131 offsprings)
    Officer
    1997-07-07 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1997-09-09 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 18
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 19
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (110 offsprings)
    Officer
    1997-07-22 ~ 1998-04-13
    OF - Director → CIF 0
  • 20
    Pirnie, Christopher Robert
    Individual (4 offsprings)
    Officer
    2000-10-03 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 21
    Waldman, Stuart
    Director Of Finance born in August 1968
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 22
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual (21 offsprings)
    Officer
    1995-04-10 ~ 1997-06-13
    OF - Director → CIF 0
  • 23
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ 2018-10-17
    OF - Director → CIF 0
  • 24
    Whittington, Sally Suzanne
    Individual (73 offsprings)
    Officer
    2004-04-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 25
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 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
parent relation
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
(more)
child relation
Offspring entities and appointments 205
  • 1
    A M CAPITAL PROJECTS LIMITED
    05106507
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 53 - Director → ME
  • 2
    A M INFRASTRUCTURE SERVICES LIMITED
    05106508 01963646
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2004-04-20 ~ 2008-02-12
    CIF 54 - Director → ME
  • 3
    A. FARQUHAR (BUILDERS) LIMITED
    SC034647
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-04-30 ~ 2008-02-12
    CIF 116 - Director → ME
  • 4
    A.HAWKES & CO. LIMITED
    00391943
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 149 - Director → ME
  • 5
    A.I.M.S. LIMITED
    - now 02347073
    ACCOLADE SYSTEMS LIMITED - 1993-03-12
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 45 - Director → ME
  • 6
    AIMS GROUP SERVICES LIMITED
    - now 04375023
    GW 204 LIMITED - 2002-03-21
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2004-08-12 ~ 2008-02-12
    CIF 51 - Director → ME
  • 7
    AIMSPEC LIMITED
    03145261
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 46 - Director → ME
  • 8
    ALBA MANAGEMENT CONSULTANTS LIMITED
    03415274
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2008-02-12
    CIF 8 - Director → ME
  • 9
    ALFRED MCALPINE ASPHALT LIMITED
    - now 00912874 SC701393
    UNITED ASPHALT COMPANY LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 59 - Director → ME
  • 10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 01122808... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 190 - Director → ME
  • 11
    ALFRED MCALPINE AVIATION LIMITED
    - now 00607527
    MARCHWIEL AVIATION LIMITED - 1985-03-05
    MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 80 - Director → ME
  • 12
    ALFRED MCALPINE BUILDING SERVICES LIMITED
    - now 00901572
    SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05
    MARCHWIEL CEILINGS LIMITED - 1982-06-25
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 58 - Director → ME
  • 13
    ALFRED MCALPINE COMMUNICATIONS LIMITED
    - now 00315257
    WHYATT LIMITED
    - 2001-07-10 00315257
    WHYATT BUILDERS LIMITED - 1984-03-28
    WHYATT (BUILDERS) LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1998-03-27 ~ 2008-02-12
    CIF 102 - Director → ME
  • 14
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - now 01032666
    LEE ENTERPRISES 012 LIMITED
    - 2003-10-22 01032666 01708288... (more)
    INTERPLAN ELECTRICS LIMITED
    - 1995-06-23 01032666
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-01-31) ~ 2008-02-12
    CIF 180 - Director → ME
  • 15
    ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 01147240 01220479
    MCALPINE DOUGLAS LIMITED - 1988-11-21
    MARCHWIEL TIMBER LIMITED - 1982-04-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 42 - Director → ME
  • 16
    ALFRED MCALPINE FUNDING LIMITED
    - now 03328226
    FORECASTDEAL PUBLIC LIMITED COMPANY - 1997-05-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 99 - Director → ME
  • 17
    ALFRED MCALPINE HOLDCO LIMITED
    - now 03785377
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2005-09-16 03785377 00247624... (more)
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 03785377 00247624... (more)
    ALFRED MCALPINE HOLDCO LIMITED - 2001-12-31
    PLANESAFE LIMITED - 1999-07-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 79 - Director → ME
  • 18
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    2005-08-31 ~ 2008-02-12
    CIF 37 - Director → ME
  • 19
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    2003-12-31 ~ now
    CIF 56 - Director → ME
  • 20
    ALFRED MCALPINE PLANT SOUTH EAST LIMITED
    - now 00364554
    PEERLESS PLANT SOUTH LIMITED - 1986-10-17
    PEERLESS PLANT HIRE LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 2008-02-12
    CIF 100 - Director → ME
  • 21
    ALFRED MCALPINE PROJECT FINANCE LIMITED
    - now 02377746
    WARDMID LIMITED - 1989-09-04
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 82 - Director → ME
  • 22
    ALFRED MCALPINE SERVICES LIMITED
    - now 01220479 SC045439... (more)
    ALFRED MCALPINE CONSTRUCTION REGIONAL PROJECTS LIMITED - 2001-07-26
    MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21
    MARCHWIEL VENEZUELA LIMITED - 1978-12-31
    MASONCOURT LIMITED - 1976-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2004-08-04 ~ 2008-02-12
    CIF 52 - Director → ME
  • 23
    ALFRED MCALPINE SLATE LIMITED - now
    - 1997-10-02~1998-06-01 - - 1997-10-02~1998-06-01
    - 1971-04-22~1997-10-02 - - 1971-04-22~1997-10-02
    24 Birch Street, Wolverhampton
    Active Corporate (20 parents)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 31 - Director → ME
  • 24
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 13 - Director → ME
  • 25
    ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED
    - now 00764387
    SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05
    PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-24
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 57 - Director → ME
  • 26
    ALFRED MCALPINE UTILITY SERVICES LIMITED
    00207268 00521510... (more)
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 156 - Director → ME
  • 27
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED - now
    - 2000-11-20~2003-01-02 - - 2000-11-20~2003-01-02
    - 1953-07-07~2000-11-20 - - 1953-07-07~2000-11-20
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2007-04-23 ~ 2008-02-12
    CIF 10 - Director → ME
  • 28
    ACG DEVELOPMENTS LIMITED
    - 1998-05-21 SC038463
    HALL (DEVELOPMENTS) LIMITED - 1982-02-18
    ALEXANDER HALL & SON (DEVELOPMENTS) LIMITED - 1972-11-20
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-04-30 ~ 2008-02-12
    CIF 117 - Director → ME
  • 29
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2003-01-01 ~ 2008-02-12
    CIF 74 - Director → ME
  • 30
    MCALPINE BUSINESS SERVICES LIMITED
    - 2003-10-07 01738450 01963646... (more)
    LEE ENTERPRISES 009 LIMITED
    - 2003-06-05 01738450 01122105... (more)
    PLUMB CONSTRUCTION AND MANAGEMENT LIMITED
    - 1992-07-14 01738450
    PLUMB MANAGEMENT LIMITED
    - 1989-03-06 01738450
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 195 - Director → ME
  • 31
    WELSH SLATE
    - 2008-01-23 03146629
    24 Birch Street, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2008-01-23 ~ 2008-02-12
    CIF 6 - Director → ME
  • 32
    AMBS 1 LIMITED
    - now SC292392
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2007-03-07 ~ 2008-02-12
    CIF 21 - Director → ME
  • 33
    ANGLO-GAELIC CONSTRUCTION LIMITED
    00933583
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 179 - Director → ME
  • 34
    ASPINWALL & COMPANY LIMITED
    01946101
    27 Great West Road, Brentford, England
    Dissolved Corporate (47 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 22 - Director → ME
  • 35
    ASSETCREST PROPERTIES LIMITED
    - now SC044294
    WILLIAM TAWSE LIMITED
    - 2003-05-13 SC044294
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 145 - Director → ME
  • 36
    BESPOKE OFFICE FURNITURE LIMITED
    02095278
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 201 - Director → ME
  • 37
    BON-ACCORD BUILDERS SERVICES LIMITED
    SC000317
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-04-30 ~ 2008-02-12
    CIF 114 - Director → ME
  • 38
    BORDER HOMES (CUMBRIA) LIMITED
    - now 00654705
    BORDER ENGINEERING CONTRACTDRS (ESTATES DEVELOPMENT) LIMITED
    - 1987-03-25 00654705
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 173 - Director → ME
  • 39
    C. PRICE & SON LIMITED
    00550096
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 167 - Director → ME
  • 40
    CAPITA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439 02087916
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 35 - Director → ME
  • 41
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-19
    Commencement of winding up on 2018-06-19
    Conclusion of winding up on 2021-02-22
    Due to be dissolved on 2021-06-24
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 66 - Director → ME
  • 42
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 205 - Director → ME
  • 43
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 78 - Director → ME
  • 44
    CARILLION AM ENERGY LIMITED - now
    ALFRED MCALPINE ENERGY LIMITED
    - 2008-03-25 SC209003
    STIELL UTILITIES LIMITED - 2005-09-14
    M M & S (2677) LIMITED - 2000-08-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2007-08-20 ~ 2008-02-12
    CIF 9 - Director → ME
  • 45
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED
    - 2004-05-10 00885404 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 77 - Director → ME
  • 46
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 00931903... (more)
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 32 - Director → ME
  • 47
    CARILLION ASSETS LIMITED - now
    ALFRED MCALPINE ASSETS LIMITED
    - 2008-03-18 01309530
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
    MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 81 - Director → ME
  • 48
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 75 - Director → ME
  • 49
    CARILLION CONSULTING UK LIMITED - now
    ENVIROS CONSULTING UK LIMITED
    - 2009-11-30 05019621
    ENSURER LIMITED - 2005-12-19
    COPPERSEA LIMITED - 2004-03-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 28 - Director → ME
  • 50
    CARILLION FINANCE LIMITED - now
    ALFRED MCALPINE FINANCE LIMITED
    - 2008-03-18 00179657
    BETWYN,LIMITED - 1984-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-20 ~ 2008-02-12
    CIF 50 - Director → ME
  • 51
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    1993-05-31 ~ 2008-02-12
    CIF 147 - Director → ME
  • 52
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 137 - Director → ME
  • 53
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 135 - Director → ME
  • 54
    CARILLION UTILITY SERVICES LIMITED - now
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00728599 00326348... (more)
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    CIF 76 - Director → ME
  • 55
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 33 - Director → ME
  • 56
    CHARLES MCDONALD LIMITED
    SC005212
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 152 - Director → ME
  • 57
    CHOICEUSUAL LIMITED
    - now 00228874
    WILKINSONS TOOLS LIMITED
    - 1988-04-26 00228874
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 157 - Director → ME
  • 58
    CLEARCLUSTER LIMITED
    - now 00262963
    NICO MANUFACTURING LIMITED
    - 1988-04-26 00262963
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 159 - Director → ME
  • 59
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 15 - Director → ME
  • 60
    COMPLUS OFFICE SYSTEMS LIMITED
    - now 02108104
    INGLEBY (190) LIMITED
    - 1987-07-28 02108104 08319854... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 202 - Director → ME
  • 61
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2003-06-13
    CIF 72 - Director → ME
  • 62
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 19 - Director → ME
  • 63
    CWT Y BUGAIL TILE COMPANY LIMITED
    - now 02381000
    SARPINE LIMITED - 1989-10-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 18 - Director → ME
  • 64
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Officer
    2007-03-12 ~ 2007-12-24
    CIF 11 - Director → ME
  • 65
    DEALERMAIL LIMITED
    03280519
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 48 - Director → ME
  • 66
    DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED
    - now 03265178
    AIMS PROJECTS LIMITED - 1998-05-18
    EURO PROJECTS (2000) LIMITED - 1996-10-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 47 - Director → ME
  • 67
    DERBYSHIRE BUILDERS LIMITED
    00815624
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 177 - Director → ME
  • 68
    DERWENTHAUGH LANDSCAPES LIMITED
    - now 03024368
    BUYTRADE LIMITED - 1995-03-21
    2nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    1995-04-04 ~ 2004-06-11
    CIF 5 - Director → ME
  • 69
    E J STIELL & COMPANY (HOLDINGS) LIMITED
    SC087349
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 69 - Director → ME
  • 70
    E J STIELL GROUP LIMITED
    - now SC159769 SC102036
    M M & S (2281) LIMITED - 1997-11-11
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 65 - Director → ME
  • 71
    E. FLETCHER BUILDERS (NORTH WEST) LIMITED
    - now 00546989
    GUEST ENGINEERING AND MAINTENANCE LIMITED
    - 1988-06-22 00546989
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 166 - Director → ME
  • 72
    EAGLE HOMES (SCOTLAND) LIMITED
    - now SC020551
    ABERDEEN BUILDING COMPANY LIMITED - 1984-02-08
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1994-02-28 ~ 2008-02-12
    CIF 118 - Director → ME
  • 73
    ELANP DESIGN + MANAGEMENT LTD
    - now 02016395
    MINDLEVEL LIMITED
    - 1987-11-27 02016395
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 199 - Director → ME
  • 74
    ENSURER LIMITED
    - now 03457701 05019621
    ENVIROS RIS LTD - 2005-12-19
    SOMEAGENT LIMITED - 1997-12-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 26 - Director → ME
  • 75
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-05-20
    CIF 27 - Director → ME
  • 76
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2009-10-23
    CIF 3 - Director → ME
  • 77
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 24 - Director → ME
  • 78
    EURO ENVIRONMENTAL CONSULTANTS LIMITED
    - now 02270783
    ACCOLADE HOLDINGS LIMITED - 1992-03-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 44 - Director → ME
  • 79
    FAIRFIELD ESTATES COMPANY,LIMITED(THE)
    00239379
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 158 - Director → ME
  • 80
    FLETCHER SHELTERED HOMES LIMITED
    - now 01874310
    SKYREX LIMITED
    - 1985-09-06 01874310
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 197 - Director → ME
  • 81
    FORD & WESTON (DERBY) LIMITED
    - now 00276733
    FORD & WESTON (CONTRACT SERVICES) LIMITED
    - 1985-04-26 00276733
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 160 - Director → ME
  • 82
    FORD & WESTON GROUP LIMITED
    - now 01744216
    HARBENHEATH LIMITED
    - 1983-12-15 01744216
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 196 - Director → ME
  • 83
    FORD & WESTON LIMITED
    01162070
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 186 - Director → ME
  • 84
    FORMAT CLUSTER LIMITED
    - now 00464799
    PALMER & SHELLEY LIMITED
    - 1988-04-26 00464799 02649648
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 165 - Director → ME
  • 85
    FRANKLIN CONTROLS LIMITED
    - now SC114607 SC083991
    FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
    FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 64 - Director → ME
  • 86
    FREDERICK COYLE & COMPANY LIMITED
    00226099
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 148 - Director → ME
  • 87
    GLODDFA GANOL SLATE MINE LIMITED
    - now 03197245
    TRUEPAGE LIMITED - 1997-01-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 20 - Director → ME
  • 88
    GOODPRIDE LIMITED
    - now 00579532 02272668
    WHEELDON BROTHERS LIMITED - 1990-02-12
    WHEELDON BROS. LIMITED - 1983-01-24
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 151 - Director → ME
  • 89
    HALL & TAWSE CONSTRUCTION LIMITED
    - now SC033847 SC039079... (more)
    GEORGE DUNCAN & COMPANY (INVERNESS) LIMITED - 1988-07-14
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-04-30 ~ 2008-02-12
    CIF 115 - Director → ME
  • 90
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED
    - 1990-05-01 00369692
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 163 - Director → ME
  • 91
    HASSALL HOMES (DALES) LIMITED
    - now 00347165
    WEST & SONS (LEEDS) LIMITED - 1988-05-06
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 2008-02-12
    CIF 120 - Director → ME
  • 92
    HASSALL HOMES (WESTERN) LIMITED
    - now 00316336
    MILLARD INDUSTRIAL ESTATE (WEST BROMWICH)LIMITED
    - 1987-10-02 00316336
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 161 - Director → ME
  • 93
    HEYMAN CONSTRUCTION LIMITED
    - now 00452080
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ 2008-02-12
    CIF 101 - Director → ME
  • 94
    ILKLEY & PETERBOROUGH PROPERTIES LIMITED
    - now 02491309
    FROGLAND SERVICES LIMITED - 1990-06-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2008-02-12
    CIF 87 - Director → ME
  • 95
    INTERNATIONAL TESTING & COMMISSIONING LIMITED
    - now 01917266
    MAYPACE LIMITED - 1985-08-09
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 43 - Director → ME
  • 96
    J.F. MILLER (BAINES) LIMITED
    - now 01502477
    TYLIAN LIMITED
    - 1980-12-31 01502477
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 189 - Director → ME
  • 97
    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)
    Officer
    2007-10-01 ~ 2008-02-12
    CIF 7 - Director → ME
  • 98
    JACKSON JOINERY LIMITED
    01148971
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-04-30) ~ 2008-02-12
    CIF 185 - Director → ME
  • 99
    JOHN TWINAME LIMITED
    - now 00370540
    RAINE PROPERTIES LIMITED
    - 1988-04-29 00370540
    SAVILLE PRESS LIMITED
    - 1985-07-22 00370540
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 164 - Director → ME
  • 100
    KENNEDY GROUP INVESTMENTS LIMITED
    - now 02647801
    PROBY LIMITED - 1997-10-30
    PJK INVESTMENTS LIMITED - 1997-08-07
    ORDERHOUR LIMITED - 1991-10-21
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-02-12
    CIF 40 - Director → ME
  • 101
    KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
    - now SC058129
    KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2008-02-12
    CIF 71 - Director → ME
  • 102
    L.G. WILSON (BUILDERS) LIMITED
    - now 01725213
    ROTARING LIMITED
    - 1983-09-02 01725213
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 193 - Director → ME
  • 103
    LAKESIDE WATER SERVICES LIMITED
    03330591
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-01-13 ~ 2008-02-12
    CIF 38 - Director → ME
  • 104
    LEA HEATING MERCHANTS LIMITED
    00673663
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 174 - Director → ME
  • 105
    LEE ENTERPRISES 007 LIMITED
    - now SC084500 01122105... (more)
    LYCETT AND PLATT(SCOTLAND) LIMITED - 1992-07-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 146 - Director → ME
  • 106
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2008-02-12
    CIF 34 - Director → ME
  • 107
    LONDON AND PROVINCIAL PROPERTIES LIMITED
    - now 00705372 00404120
    J.F. MILLER AND COMPANY LIMITED - 1988-08-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-07-14
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 128 - Director → ME
  • 108
    LONDON AND PROVINCIAL PROPERTY HOLDINGS LIMITED
    - now 00780561
    SELROC (ELECTRICAL) LIMITED
    - 1981-12-31 00780561
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 175 - Director → ME
  • 109
    MANE SERVICES LIMITED
    - now 02127256
    P H FURNITURE LIMITED
    - 1990-07-10 02127256 01177561
    RUSHPACE LIMITED
    - 1988-11-16 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 203 - Director → ME
  • 110
    MARCHWIEL DEVELOPMENTS LIMITED
    - now 00758858
    MOTTRAM HOMES LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-04-16 ~ 2008-02-12
    CIF 85 - Director → ME
  • 111
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2001-04-16 ~ 2008-02-12
    CIF 86 - Director → ME
  • 112
    MARCHWIEL OVERSEAS PROPERTIES LIMITED
    - now 01221581
    SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 60 - Director → ME
  • 113
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2004-12-06 ~ 2008-02-12
    CIF 41 - Director → ME
  • 114
    MCA PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-14
    Dissolved on 2014-02-28
    ALFRED MCALPINE PARTNERSHIP LIMITED
    - 2001-11-30 01841585
    HALL & TAWSE PARTNERSHIP LIMITED
    - 1997-11-28 01841585
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1997-10-23 ~ 2001-10-01
    CIF 4 - Secretary → ME
  • 115
    MCALPINE ASSET MANAGEMENT LIMITED
    - now 00931903 01122808... (more)
    STAUMANT LIMITED
    - 2004-05-10 00931903
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 136 - Director → ME
  • 116
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - now 02087916 SC045439... (more)
    INSIGHT (STAFFS) LIMITED
    - 2004-05-10 02087916
    HILLVALES LIMITED
    - 1987-06-19 02087916
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-04-30) ~ 2008-02-12
    CIF 200 - Director → ME
  • 117
    MCALPINE BUSINESS SERVICES LIMITED
    - now 01963646 01738450... (more)
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 01963646 SC020258
    TRUSTCARE LIMITED
    - 2004-04-28 01963646
    A M INFRASTRUCTURE SERVICES LIMITED
    - 2004-04-16 01963646 05106508
    TRUSTCARE LIMITED
    - 2004-04-16 01963646
    ROUNDGLENS LIMITED
    - 1986-06-09 01963646
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1994-06-19) ~ 2008-02-12
    CIF 198 - Director → ME
  • 118
    MCALPINE GOVERNMENT SERVICES LIMITED
    - now 02685688 00885404
    MEYNELL LIMITED
    - 2004-05-10 02685688
    PLUMB INSTORE LIMITED
    - 1995-07-17 02685688
    WALTER LAWRENCE OVERSEAS LIMITED - 1993-01-08
    WALTER LAWRENCE OVERSEAS HOLDINGS LIMITED - 1992-10-27
    ACROSSCLASS LIMITED - 1992-03-19
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 108 - Director → ME
  • 119
    MCALPINE GROUP LIMITED
    - now 00442967
    BRIGHTSURGE LIMITED
    - 1999-03-29 00442967
    LATHAM & OWEN LIMITED - 1988-04-26
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 2008-02-12
    CIF 150 - Director → ME
  • 120
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00326348 00728599... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 122 - Director → ME
  • 121
    MCALPINE OVERSEAS LIMITED
    - now 00301183
    MARCHWIEL OVERSEAS LIMITED - 1982-05-07
    MARCHWIEL HOLDINGS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ 2008-02-12
    CIF 55 - Director → ME
  • 122
    MCALPINE PROJECT INVESTMENTS LIMITED
    - now 01569073 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01569073 01417540... (more)
    LEE ENTERPRISES 003 LIMITED
    - 2003-10-22 01569073 01122105... (more)
    RAINE ESTATES LIMITED
    - 1992-07-14 01569073
    ZARAGATE LIMITED
    - 1982-01-27 01569073
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 191 - Director → ME
  • 123
    MILLARD CONTRACTORS LIMITED
    00832341
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 134 - Director → ME
  • 124
    MILLARD DEVELOPMENTS LIMITED
    - now 00390040
    MILLARD INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 125 - Director → ME
  • 125
    MILLER WHEELDON LIMITED
    - now 01917321
    WHEELDON CONTRACTORS LIMITED - 1985-11-26
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 142 - Director → ME
  • 126
    MONDIAL DEVELOPMENTS LIMITED
    03667964
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2008-02-12
    CIF 39 - Director → ME
  • 127
    MSP INTERNATIONAL LIMITED
    - now 02250086
    PRESTONWISE LIMITED - 1988-11-21
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ 2008-02-12
    CIF 61 - Director → ME
  • 128
    NANTLLE SLATE COMPANY LIMITED
    01497145
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 16 - Director → ME
  • 129
    P H FURNITURE LIMITED
    01177561 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 138 - Director → ME
  • 130
    P HASSALL LIMITED
    - now 00798579
    RAINE INSURANCE BROKERS LIMITED - 1988-05-12
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 131 - Director → ME
  • 131
    P. HASSALL (MIDLANDS) LIMITED
    - now 01146669
    GENERAL HOUSING (DERBY) LIMITED - 1981-12-31
    GENERAL HOUSING (MIDLANDS) LIMITED - 1981-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1994-06-19 ~ 2008-02-12
    CIF 111 - Director → ME
  • 132
    P.HASSALL (ROTHERHAM) LIMITED
    00417954
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 126 - Director → ME
  • 133
    PARKIN HOMES LIMITED
    - now 00802009
    WHISTAG (SALES) LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 132 - Director → ME
  • 134
    PENRHYN QUARRIES LIMITED
    - now 00727102 00498810... (more)
    THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
    BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 14 - Director → ME
  • 135
    PLUMB DESIGN LIMITED
    - now 01806876
    M.A. DESIGN LIMITED - 1991-11-05
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 153 - Director → ME
  • 136
    PLUMB DESIGNER HOMES LIMITED
    - now 02203028
    DI BROMWICH DESIGNER HOMES LIMITED - 1988-01-27
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 143 - Director → ME
  • 137
    PLUMB FURNITURE LIMITED
    - now 01963835
    HEDDLECHOICE LIMITED - 1986-04-02
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2008-02-12
    CIF 119 - Director → ME
  • 138
    PLUMB FURNITURE SYSTEMS LIMITED
    00178126
    24 Birch Street, Wolverhampton
    Active Corporate (14 parents)
    Officer
    1994-06-30 ~ 2008-02-12
    CIF 107 - Director → ME
  • 139
    PLUMB GROUP LIMITED
    - now 01685319
    PLUMB HOLDINGS PLC - 1989-09-29
    EDISB LIMITED - 1983-04-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    1997-07-07 ~ 2008-02-12
    CIF 104 - Director → ME
  • 140
    PLUMB INTERIORS CONTRACTING LIMITED
    00582952
    24 Birch Street, Wolverhampton
    Active Corporate (15 parents)
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 105 - Director → ME
  • 141
    PLUMB INTERNATIONAL LIMITED
    01741135
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 140 - Director → ME
  • 142
    PLUMB MECHANICAL AND ELECTRICAL LIMITED
    - now 02158162
    LUMENARC LIMITED - 1991-10-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (14 parents)
    Officer
    1996-10-07 ~ 2008-02-12
    CIF 106 - Director → ME
  • 143
    PLUMB OFFICE INTERIORS LIMITED
    - now 01124919
    CITY OFFICE INTERIORS LIMITED
    - 1995-09-30 01124919
    PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
    FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1994-04-30 ~ 2008-02-12
    CIF 113 - Director → ME
  • 144
    PLUMB PROFILES LIMITED
    - now 02158415
    PROFILES ARCHITECTURAL COMPONENTS LIMITED - 1991-10-11
    FIBREFORM MOULDINGS LIMITED - 1991-06-01
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-01-31 ~ 2008-02-12
    CIF 154 - Director → ME
  • 145
    POCO PROPERTIES LIMITED
    00723691
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 129 - Director → ME
  • 146
    PROPERTY HOLDING(DERBY)LIMITED
    00523405
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-06-19 ~ 2008-02-12
    CIF 110 - Director → ME
  • 147
    QUANTISCI LIMITED
    - now 02530035
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 23 - Director → ME
  • 148
    RAINE INDUSTRIES LIMITED
    - now 00594953
    RAINE LIMITED
    - 1992-11-20 00594953 00416147
    RAINE & COMPANY LIMITED
    - 1992-09-25 00594953 00416147
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-02-12
    CIF 168 - Director → ME
  • 149
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2008-02-12
    CIF 98 - Director → ME
  • 150
    RAINE PENSION SERVICES LIMITED
    - now 02272668
    GOODPRIDE LIMITED - 1988-11-07
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1998-06-24 ~ 2008-02-12
    CIF 97 - Director → ME
  • 151
    REEMA CONSTRUCTION LIMITED
    00446426
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 127 - Director → ME
  • 152
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-07-24 ~ 2008-09-25
    CIF 30 - Director → ME
  • 153
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2006-07-24 ~ 2008-09-25
    CIF 29 - Director → ME
  • 154
    ROUTE MANAGEMENT GROUP LIMITED
    - now 01295173
    WHATLINGS CONSTRUCTION LIMITED
    - 2003-04-24 01295173
    WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-20
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 93 - Director → ME
  • 155
    ROUTE MANAGEMENT LIMITED
    - now 00630626
    WHATLINGS (FOUNDATIONS) LIMITED
    - 2003-08-28 00630626
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 89 - Director → ME
  • 156
    RUBISLAW QUARRY COMPANY LIMITED
    - now SC039079
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1989-02-20
    HALL & TAWSE CONSTRUCTION LIMITED - 1985-12-31
    HALL & TAWSE LIMITED - 1985-11-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 144 - Director → ME
  • 157
    S.A.DAVIES AND SONS LIMITED
    00595517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-24
    Due to be dissolved on 2025-03-04
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    ~ 2005-09-07
    CIF 169 - Director → ME
  • 158
    SHOPFIT SYSTEMS LIMITED
    - now 01899148
    SHOPKIT SYSTEMS LIMITED - 1985-06-14
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 141 - Director → ME
  • 159
    SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
    03359920
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-02-12
    CIF 25 - Director → ME
  • 160
    SPARKINSTANT LIMITED
    00332558
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 123 - Director → ME
  • 161
    STENTON LIMITED
    02887981
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2008-02-12
    CIF 62 - Director → ME
  • 162
    STIELL DEVELOPMENTS LIMITED
    - now SC057984
    SYMPHONY FM LIMITED - 2001-03-16
    STIELL DUNFERMLINE LIMITED - 2000-05-17
    E.J. STIELL (EAST) LIMITED - 1996-10-16
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2003-07-05 ~ 2008-02-12
    CIF 68 - Director → ME
  • 163
    STIELL FACILITIES LIMITED
    - now 01122105
    LEE ENTERPRISES 008 LIMITED
    - 2003-10-22 01122105 01569073... (more)
    LYCETT & PLATT LTD
    - 1992-07-14 01122105 02692604
    ALLIED SERVICES GROUP LIMITED
    - 1991-10-11 01122105
    QUESAL LIMITED
    - 1988-04-19 01122105
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 183 - Director → ME
  • 164
    STIELL HAMILTON LIMITED
    - now SC102036
    E J STIELL GROUP LIMITED - 1997-11-11
    HESTBURN LIMITED - 1987-01-15
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2008-02-12
    CIF 70 - Director → ME
  • 165
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-03-01 ~ 2008-02-12
    CIF 73 - Director → ME
  • 166
    STIELL NETWORKS LIMITED
    - now 01708288 SC045439
    LEE ENTERPRISES 010 LIMITED
    - 2003-10-22 01708288 01032666... (more)
    PLUMB JOINERY PRODUCTS LIMITED
    - 1992-07-14 01708288
    FORWEST TECHNICAL SERVICES LIMITED
    - 1991-10-11 01708288
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 192 - Director → ME
  • 167
    STIELL TRUSTEES LIMITED
    - now SC209012
    M M & S (2686) LIMITED - 2000-09-13
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-08-01 ~ 2008-02-12
    CIF 67 - Director → ME
  • 168
    T. GLYN WILLIAMS & COMPANY LIMITED
    01572818
    24 Birch Street, Wolverhampton
    Dissolved Corporate (13 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 17 - Director → ME
  • 169
    THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
    - now 00239521 00727102
    PENRHYN QUARRIES LIMITED - 1991-08-14
    BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2007-03-12 ~ 2008-02-12
    CIF 12 - Director → ME
  • 170
    THERMIC (U.K.) LIMITED
    - now 01173181
    THERMIC DEMOLITION LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2000-03-31 ~ 2008-02-12
    CIF 96 - Director → ME
  • 171
    TREHARNE BELL LIMITED
    03297468
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-12-14 ~ 2008-02-12
    CIF 36 - Director → ME
  • 172
    TRICOM DISTRIBUTORS LIMITED
    - now 00829116
    G.L.C. COMPANY LIMITED - 1982-10-05
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 133 - Director → ME
  • 173
    UNIVERSAL DATA SERVICES LIMITED
    03921737
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2008-02-12
    CIF 49 - Director → ME
  • 174
    UPPER BEEDING DEVELOPMENTS LIMITED
    - now 01261807
    SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED - 1997-10-13
    24 Birch Street, Wolverhampton
    Dissolved Corporate (11 parents)
    Officer
    2003-10-06 ~ 2008-02-12
    CIF 63 - Director → ME
  • 175
    W.& R.PROPERTY COMPANY LIMITED(THE)
    00632142
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 171 - Director → ME
  • 176
    W.L.S. SERVICES LIMITED
    - now 01062626
    WALAW PLANT HIRE LIMITED
    - 1982-04-07 01062626
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-05-31) ~ 2008-02-12
    CIF 181 - Director → ME
  • 177
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    01123611 01273373
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 178
    WALTER LAWRENCE HOMES (SOUTH EAST) LIMITED
    - now 02017134
    WALTER LAWRENCE HOUSING LIMITED
    - 1986-11-13 02017134
    KEYHIND LIMITED
    - 1986-09-02 02017134
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-06-19) ~ dissolved
    CIF 1 - Director → ME
  • 179
    WALTER LAWRENCE HOMES CHILTERNS LIMITED
    - now 01273373
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED
    - 1989-02-21 01273373
    WALTER LAWRENCE HOMES LIMITED
    - 1987-07-01 01273373 00639779
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    - 1978-12-31 01273373 01123611
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 180
    WALTER LAWRENCE HOMES LIMITED
    - now 00639779 01273373
    WALTER LAWRENCE HOUSING LIMITED
    - 1987-07-01 00639779
    GREENSIDE DEVELOPMENT COMPANY LIMITED
    - 1986-11-13 00639779
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 172 - Director → ME
  • 181
    WALTER LAWRENCE HOMES NORTH LIMITED
    - now 00619893
    POCO HOMES (NORTH) LIMITED
    - 1988-01-01 00619893 02062284
    POPLAR DEVELOPMENTS LIMITED
    - 1987-01-15 00619893
    24 Birch Street, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 170 - Director → ME
  • 182
    WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
    - now 02062284 00912039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-12-04
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-07-29 ~ 2008-02-12
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
  • 183
    WALTER LAWRENCE INDUSTRIAL DEVELOPMENTS LIMITED
    - now 01067891
    THIRD AZTEC LAND LIMITED
    - 1980-12-31 01067891
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 182 - Director → ME
  • 184
    WALTER LAWRENCE INVESTMENTS LIMITED
    - now 00912039 02062284
    BRITANNIA TOOLS LIMITED
    - 1988-07-21 00912039
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 178 - Director → ME
  • 185
    WALTER LAWRENCE LIMITED
    00153182
    24 Birch Street, Wolverhampton
    Active Corporate (10 parents)
    Officer
    (before 1993-05-24) ~ 2008-02-12
    CIF 155 - Director → ME
  • 186
    WALTER LAWRENCE MANAGEMENT LIMITED
    02439191 01734192... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-11-02) ~ 2008-02-12
    CIF 204 - Director → ME
  • 187
    WALTER LAWRENCE MANUFACTURING LIMITED
    - now 00365199
    GORDON TOOLS LIMITED
    - 1988-07-19 00365199
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 162 - Director → ME
  • 188
    WALTER LAWRENCE PROJECT MANAGEMENT LIMITED
    - now 01734192 02439191
    WALTER LAWRENCE MANAGEMENT LIMITED
    - 1989-10-13 01734192 02439191
    WALTER LAWRENCE PROJECT MANAGEMENT LIMITED
    - 1989-08-14 01734192 02439191
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 194 - Director → ME
  • 189
    WALTER LAWRENCE PROJECTS LIMITED
    - now 01344497
    WALTER LAWRENCE CONSTRUCTION LIMITED
    - 1979-12-31 01344497 01068045
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-06-19) ~ 2008-02-12
    CIF 188 - Director → ME
  • 190
    WALTER LAWRENCE RENOVATIONS LIMITED
    01497254
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1994-05-31 ~ 2008-02-12
    CIF 112 - Director → ME
  • 191
    WALTER LAWRENCE RETAIL LIMITED
    - now 01312535
    ZORVELLER LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 139 - Director → ME
  • 192
    WALTER LAWRENCE TOOLS LIMITED
    - now 00179520
    SHEFFIELD STEEL PRODUCTS LIMITED - 1980-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1994-06-19 ~ 2008-02-12
    CIF 109 - Director → ME
  • 193
    WALTER LAWRENCE TRADING LIMITED
    - now 00747996
    WALTER LAWRENCE JOINERY LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 130 - Director → ME
  • 194
    WALTER LAWRENCE& SON LIMITED
    00785983
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    (before 1993-05-31) ~ 2008-02-12
    CIF 176 - Director → ME
  • 195
    WEST & SONS (LEEDS) LIMITED
    - now 00135825 00347165
    CHAS.SWINBURN & CO.,LIMITED - 1988-04-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 121 - Director → ME
  • 196
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ 2008-02-12
    CIF 83 - Director → ME
  • 197
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-13 ~ 2008-02-12
    CIF 84 - Director → ME
  • 198
    WHATLINGS (BUILDING) LIMITED
    00734884
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 92 - Director → ME
  • 199
    WHATLINGS (CENTRAL) LIMITED
    SC095051
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 95 - Director → ME
  • 200
    WHATLINGS (GLASGOW) LIMITED
    SC094980
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 90 - Director → ME
  • 201
    WHATLINGS (PLANT) LIMITED
    00630450
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2000-10-10 ~ 2008-02-12
    CIF 88 - Director → ME
  • 202
    WHATLINGS DEVELOPMENTS LIMITED
    - now SC094707
    WHATLINGS (WEST) LIMITED - 1988-01-07
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 94 - Director → ME
  • 203
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Officer
    2000-07-17 ~ 2008-02-12
    CIF 91 - Director → ME
  • 204
    WHEELDON BIRCH LIMITED
    - now 00351510
    HOUSE INVESTMENTS (NOTTINGHAM) LIMITED - 1987-08-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    1993-06-19 ~ 2008-02-12
    CIF 124 - Director → ME
  • 205
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2007-02-01 ~ 2009-10-30
    CIF 2 - Director → ME

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