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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 30
  • 1
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2010-01-08 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Peter
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Wright, Jean
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 5
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Mark James
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2006-01-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Pape, Christopher Robert Crawford
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2008-02-12 ~ 2010-07-21
    OF - Director → CIF 0
  • 10
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 11
    Yates, Barrie John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Mcpherson, Andrew Robert
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2017-03-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 14
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 15
    Bowcott, Stephen
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 17
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2019-09-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Clements, Warren John
    Group Director Finance born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2010-07-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Liming, Daivd John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-01-13
    OF - Director → CIF 0
    Liming, David John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 22
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Setter, William George
    Director born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-01 ~ 2002-02-21
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-01 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 26
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2002-02-21 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 27
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2002-02-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booth Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (44 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St. Mary Axe, London, England
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACM HEALTH SOLUTIONS LIMITED

Period: 2003-09-14 ~ now
Company number: 04364773
Registered names
ACM HEALTH SOLUTIONS LIMITED - now
SCREENJOINT LIMITED - 2003-09-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

  • ACM HEALTH SOLUTIONS LIMITED
    Info
    SCREENJOINT LIMITED - 2003-09-14
    Registered number 04364773
    Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.