The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hobson, John Richard

child relation
Offspring entities and appointments
Active 8
  • 1
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 32 - director → ME
  • 2
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ dissolved
    IIF 13 - director → ME
  • 5
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 1 - director → ME
  • 6
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 34 - director → ME
  • 7
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 25 - director → ME
  • 8
    Sfp Corporate Solutions Limited, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 36 - director → ME
Ceased 89
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 50 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 66 - director → ME
  • 3
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-01-15
    IIF 79 - director → ME
  • 4
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-09-03
    IIF 30 - director → ME
  • 5
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 24 - director → ME
  • 6
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 11 - director → ME
  • 7
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 31 - director → ME
  • 8
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-09-03
    IIF 18 - director → ME
  • 9
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-26
    IIF 72 - director → ME
  • 10
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 56 - director → ME
  • 11
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 62 - director → ME
  • 12
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 63 - director → ME
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 87 - director → ME
  • 14
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 73 - director → ME
  • 15
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 96 - director → ME
  • 16
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 54 - director → ME
  • 17
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 74 - director → ME
  • 18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 58 - director → ME
  • 19
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    IIF 70 - director → ME
  • 20
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 47 - director → ME
  • 21
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 49 - director → ME
  • 22
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 64 - director → ME
  • 23
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 81 - director → ME
  • 24
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 88 - director → ME
  • 25
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 82 - director → ME
  • 26
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 89 - director → ME
  • 27
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2009-12-10 ~ 2017-07-10
    IIF 37 - director → ME
  • 28
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2015-07-14 ~ 2018-01-15
    IIF 91 - director → ME
  • 29
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-21 ~ 2018-01-15
    IIF 94 - director → ME
  • 30
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2017-12-31
    IIF 93 - director → ME
  • 31
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2018-01-15
    IIF 84 - director → ME
  • 32
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 92 - director → ME
  • 33
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 77 - director → ME
  • 34
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 78 - director → ME
  • 35
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 75 - director → ME
  • 36
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 76 - director → ME
  • 37
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 97 - director → ME
  • 38
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 55 - director → ME
  • 39
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 51 - director → ME
  • 40
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 59 - director → ME
  • 41
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 57 - director → ME
  • 42
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 8 - director → ME
  • 43
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-10-01 ~ 2019-03-29
    IIF 22 - director → ME
  • 44
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 29 - director → ME
  • 45
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 85 - director → ME
  • 46
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 46 - director → ME
  • 47
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 90 - director → ME
  • 48
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 61 - director → ME
  • 49
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 48 - director → ME
  • 50
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 41 - director → ME
  • 51
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 45 - director → ME
  • 52
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 68 - director → ME
  • 53
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2019-03-29
    IIF 28 - director → ME
  • 54
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 40 - director → ME
  • 55
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-12-24
    IIF 71 - director → ME
  • 56
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    IIF 95 - director → ME
  • 57
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-04 ~ 2019-03-29
    IIF 20 - director → ME
  • 58
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 4 - director → ME
  • 59
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 15 - director → ME
  • 60
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2018-10-02
    IIF 7 - director → ME
  • 61
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 27 - director → ME
  • 62
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2015-11-24 ~ 2019-03-29
    IIF 16 - director → ME
  • 63
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 12 - director → ME
  • 64
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2023-06-28
    IIF 9 - director → ME
  • 65
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 2 - director → ME
  • 66
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 23 - director → ME
  • 67
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (11 parents, 23 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    IIF 38 - director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 6 - director → ME
  • 69
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 19 - director → ME
  • 70
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-10-02
    IIF 14 - director → ME
  • 71
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 21 - director → ME
  • 72
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 26 - director → ME
  • 73
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-25
    IIF 17 - director → ME
  • 74
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 43 - director → ME
  • 75
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 44 - director → ME
  • 76
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 65 - director → ME
  • 77
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 69 - director → ME
  • 78
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 86 - director → ME
  • 79
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 3 - director → ME
  • 80
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 42 - director → ME
  • 81
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 52 - director → ME
  • 82
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 39 - director → ME
  • 83
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 5 - director → ME
  • 84
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 10 - director → ME
  • 85
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 83 - director → ME
  • 86
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-10-10 ~ 2018-01-15
    IIF 53 - director → ME
  • 87
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 80 - director → ME
  • 88
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 67 - director → ME
  • 89
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 60 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.