1
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2017-12-14 ~ 2020-03-31IIF 112 - director → ME
2
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-03-31IIF 113 - director → ME
3
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2017-12-14 ~ 2020-03-31IIF 111 - director → ME
4
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-10-05 ~ 2014-04-02IIF 41 - director → ME
1999-08-13 ~ 2003-11-17IIF 124 - secretary → ME
5
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents)
Officer
2010-10-25 ~ 2018-12-12IIF 99 - director → ME
6
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2012-10-19 ~ 2018-09-03IIF 62 - director → ME
7
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-14IIF 131 - secretary → ME
8
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2000-03-29 ~ 2002-10-14IIF 136 - secretary → ME
9
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2006-05-31 ~ 2013-06-27IIF 110 - director → ME
10
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (14 parents, 2 offsprings)
Officer
2006-05-31 ~ 2013-06-27IIF 48 - director → ME
11
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2006-05-31 ~ 2013-06-27IIF 109 - director → ME
12
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-03-07IIF 78 - director → ME
1999-03-18 ~ 2003-03-26IIF 8 - director → ME
2000-02-14 ~ 2000-06-28IIF 118 - secretary → ME
13
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2017-12-06 ~ 2018-03-07IIF 52 - director → ME
1997-02-19 ~ 2003-03-26IIF 18 - director → ME
2000-02-14 ~ 2000-06-28IIF 133 - secretary → ME
1997-02-19 ~ 1999-01-12IIF 126 - secretary → ME
14
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2012-09-26IIF 47 - director → ME
15
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
2011-12-08 ~ 2018-06-18IIF 64 - director → ME
16
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2006-04-30 ~ 2006-08-25IIF 108 - director → ME
17
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2006-04-30 ~ 2006-08-25IIF 106 - director → ME
18
CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (8 parents)
Officer
2011-03-16 ~ 2018-08-31IIF 57 - director → ME
19
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 YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 84 - director → ME
20
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-12-08 ~ 2018-08-08IIF 89 - director → ME
21
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 YorkshireCorporate (1 parent, 1 offspring)
Officer
2011-12-08 ~ 2018-06-18IIF 65 - director → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
2004-04-19 ~ 2018-06-18IIF 58 - director → ME
23
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)
Officer
2010-03-24 ~ 2018-06-18IIF 56 - director → ME
24
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2002-11-30 ~ 2018-12-12IIF 97 - director → ME
25
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2007-10-22 ~ 2018-12-12IIF 92 - director → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2015-07-14 ~ 2018-12-12IIF 93 - director → ME
27
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2016-01-21 ~ 2018-12-12IIF 104 - director → ME
28
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2013-09-20 ~ 2018-10-17IIF 102 - director → ME
29
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2015-10-13 ~ 2018-10-17IIF 95 - director → ME
30
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, EnglandDissolved corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2018-10-11IIF 94 - director → ME
31
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
2004-03-03 ~ 2019-09-25IIF 103 - director → ME
32
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 54 - director → ME
33
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 YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 91 - director → ME
34
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 87 - director → ME
35
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2018-01-15 ~ 2018-06-18IIF 82 - director → ME
36
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2012-03-23 ~ 2018-12-12IIF 98 - director → ME
37
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2010-03-24 ~ 2018-06-18IIF 71 - director → ME
38
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 26 - director → ME
1999-03-18 ~ 2003-03-26IIF 13 - director → ME
1997-03-17 ~ 2003-11-17IIF 135 - secretary → ME
39
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 20 - director → ME
1999-03-18 ~ 2003-03-26IIF 9 - director → ME
1998-03-12 ~ 2003-11-17IIF 114 - secretary → ME
40
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 36 - director → ME
1999-03-18 ~ 2003-03-26IIF 33 - director → ME
1997-01-14 ~ 2003-11-17IIF 132 - secretary → ME
41
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 25 - director → ME
1999-03-18 ~ 2003-03-26IIF 6 - director → ME
1998-03-12 ~ 2003-11-17IIF 125 - secretary → ME
42
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2004-06-01 ~ 2011-10-13IIF 40 - director → ME
2001-12-11 ~ 2003-03-26IIF 32 - director → ME
2001-11-07 ~ 2002-04-03IIF 128 - secretary → ME
43
8 White Oak Square, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2004-06-01 ~ 2011-10-13IIF 42 - director → ME
2001-12-11 ~ 2003-03-26IIF 19 - director → ME
2001-11-07 ~ 2002-04-03IIF 139 - secretary → ME
44
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-06-06IIF 107 - director → ME
45
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-09-27 ~ 2008-06-06IIF 105 - director → ME
46
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 2 - director → ME
1999-03-18 ~ 2003-03-26IIF 22 - director → ME
1997-07-31 ~ 2003-11-17IIF 130 - secretary → ME
47
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2018-02-08 ~ 2018-06-18IIF 55 - director → ME
48
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2002-06-05 ~ 2003-03-26IIF 34 - director → ME
1997-07-31 ~ 2003-11-17IIF 119 - secretary → ME
49
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandCorporate (3 parents)
Officer
2009-06-18 ~ 2013-12-24IIF 45 - director → ME
50
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-12-24IIF 44 - director → ME
51
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ 2015-06-30IIF 69 - director → ME
52
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03IIF 80 - director → ME
53
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-09-03IIF 67 - director → ME
54
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2018-01-22 ~ 2018-09-03IIF 85 - director → ME
55
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2013-05-23 ~ 2013-06-20IIF 39 - director → ME
56
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2013-05-23 ~ 2013-06-20IIF 43 - director → ME
57
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-02-06 ~ 2018-09-03IIF 73 - director → ME
58
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2018-02-06 ~ 2018-09-03IIF 83 - director → ME
59
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2018-02-06 ~ 2018-09-03IIF 75 - director → ME
60
3 More London Riverside, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03IIF 63 - director → ME
61
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ 2018-09-03IIF 77 - director → ME
62
3 More London Riverside, London, EnglandCorporate (1 parent)
Officer
2018-02-06 ~ 2018-09-03IIF 60 - director → ME
63
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-31 ~ 2018-09-03IIF 79 - director → ME
64
3 More London Riverside, London, EnglandDissolved corporate (5 parents)
Officer
2018-01-22 ~ 2018-09-03IIF 72 - director → ME
2013-12-18 ~ 2014-06-24IIF 49 - director → ME
65
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2004-10-05 ~ 2014-04-02IIF 46 - director → ME
1999-08-12 ~ 2003-11-17IIF 115 - secretary → ME
66
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (5 parents)
Officer
2007-11-19 ~ 2018-12-12IIF 96 - director → ME
67
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-03-30 ~ 2006-09-19IIF 4 - director → ME
1999-04-29 ~ 2003-03-26IIF 10 - director → ME
1998-12-16 ~ 2003-11-17IIF 117 - secretary → ME
68
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2018-01-15 ~ 2018-06-18IIF 76 - director → ME
69
C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-12 ~ 2018-08-31IIF 81 - director → ME
70
C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-08-31IIF 59 - director → ME
71
3 More London Riverside, LondonCorporate (5 parents)
Officer
2017-12-12 ~ 2018-08-31IIF 86 - director → ME
72
43 Orchard Place, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2011-04-27 ~ 2018-04-06IIF 61 - director → ME
73
43 Orchard Place, London, EnglandCorporate (8 parents)
Officer
2011-04-27 ~ 2018-04-06IIF 53 - director → ME
74
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-19IIF 7 - director → ME
1999-03-18 ~ 2003-03-26IIF 3 - director → ME
1997-07-31 ~ 2003-11-17IIF 116 - secretary → ME
75
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2004-03-30 ~ 2006-09-19IIF 5 - director → ME
1999-04-29 ~ 2003-03-26IIF 23 - director → ME
1998-12-16 ~ 2003-11-17IIF 129 - secretary → ME
76
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-10-07 ~ 2014-07-17IIF 38 - director → ME
77
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-12-08 ~ 2018-06-18IIF 88 - director → ME
78
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2011-12-08 ~ 2018-12-12IIF 100 - director → ME
79
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
1996-10-29 ~ 2003-02-28IIF 30 - director → ME
80
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-02-28IIF 12 - director → ME
1996-10-29 ~ 1999-03-22IIF 31 - director → ME
81
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-12-20 ~ 2018-06-01IIF 68 - director → ME
82
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2017-12-20 ~ 2018-06-01IIF 66 - director → ME
83
1 Horse Guards Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-11-29 ~ 2018-05-11IIF 70 - director → ME
84
4 Abbey Orchard Street, LondonCorporate (5 parents)
Officer
2017-11-29 ~ 2018-05-11IIF 74 - director → ME
85
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 2 offsprings)
Officer
2002-03-22 ~ 2003-02-28IIF 1 - director → ME
1999-08-13 ~ 2000-06-05IIF 121 - secretary → ME
86
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-02-28IIF 29 - director → ME
1999-08-12 ~ 2000-06-05IIF 123 - secretary → ME
87
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2002-03-22 ~ 2003-03-26IIF 11 - director → ME
1998-12-04 ~ 1999-03-29IIF 27 - director → ME
1998-12-04 ~ 2000-06-05IIF 137 - secretary → ME
88
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-03-26IIF 35 - director → ME
1998-12-04 ~ 1999-03-29IIF 21 - director → ME
1998-12-04 ~ 2000-06-05IIF 138 - secretary → ME
89
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-03-26IIF 24 - director → ME
2000-02-14 ~ 2000-06-05IIF 122 - secretary → ME
90
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2002-03-22 ~ 2003-03-26IIF 16 - director → ME
2000-02-14 ~ 2000-06-05IIF 127 - secretary → ME
91
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2005-03-11 ~ 2006-09-19IIF 15 - director → ME
2001-02-21 ~ 2003-11-17IIF 134 - secretary → ME
92
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-03-11 ~ 2006-09-19IIF 17 - director → ME
2001-02-20 ~ 2003-11-17IIF 120 - secretary → ME
93
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1999-04-19 ~ 2003-03-26IIF 28 - director → ME
94
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1999-04-19 ~ 2003-03-26IIF 14 - director → ME