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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

Pellard, Brian

    Related profiles found in government register
  • Pellard, Brian
    British born in April 1942

    Registered addresses and corresponding companies
    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 1 IIF 2 IIF 3
  • Pellard, Brian
    British chief executive born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British chief executive tcs born in April 1942

    Registered addresses and corresponding companies
    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 16 IIF 17
  • Pellard, Brian
    British civil engineer born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British civil enginner born in April 1942

    Registered addresses and corresponding companies
    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 34
  • Pellard, Brian
    British company director born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British director born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British retired company director born in April 1942

    Registered addresses and corresponding companies
    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 43
  • Pellard, Brian
    British director

    Registered addresses and corresponding companies
    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    1994-04-18 ~ 1999-07-01
    IIF 18 - Director → ME
  • 2
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED
    - 1996-03-15 02990586
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-19
    IIF 27 - Director → ME
  • 3
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    DOW MAC LIMITED - 2007-04-13 00425940
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 3 - Director → ME
  • 4
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED
    - 2006-06-30 02495300
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 8 - Director → ME
  • 5
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1996-03-01 ~ 1999-07-01
    IIF 28 - Director → ME
  • 6
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 26 - Director → ME
  • 7
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1999-07-01
    IIF 10 - Director → ME
  • 8
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1996-03-01 ~ 1999-07-01
    IIF 29 - Director → ME
  • 9
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09 00309997
    EXTERIOR LIMITED
    - 2001-11-15 02817497 02136671
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 14 - Director → ME
  • 10
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1995-03-20 ~ 1999-07-01
    IIF 21 - Director → ME
  • 11
    CARILLION HI-TECH LIMITED - now
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-01-17 ~ 1999-07-01
    IIF 33 - Director → ME
  • 12
    CARILLION INTERNATIONAL LIMITED - now 00398443, 03783014
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 5 - Director → ME
  • 13
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 15 - Director → ME
  • 14
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 12 - Director → ME
  • 15
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1995-06-01 ~ 1999-07-01
    IIF 20 - Director → ME
  • 16
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1999-07-01
    IIF 11 - Director → ME
  • 17
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 9 - Director → ME
  • 18
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-15 ~ 1999-07-01
    IIF 36 - Director → ME
  • 19
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1992-12-14 ~ 1999-07-01
    IIF 16 - Director → ME
  • 20
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-07-31
    IIF 40 - Director → ME
  • 21
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-01-13 ~ 1999-03-18
    IIF 4 - Director → ME
  • 22
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-01-13 ~ 1999-03-18
    IIF 13 - Director → ME
  • 23
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 22 - Director → ME
  • 24
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    1994-04-18 ~ 1999-07-01
    IIF 17 - Director → ME
  • 25
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-09-16
    IIF 31 - Director → ME
  • 26
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 05569424, 06378165, 06300210... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-05-17 ~ 1999-07-01
    IIF 32 - Director → ME
  • 27
    G4S CARILLION LIMITED - now 03198709
    GSL CARILLION LIMITED - 2010-08-09 03198709
    GROUP 4 CARILLION LIMITED - 2004-02-13 03783015, 04030312
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED
    - 1995-12-13 02984970
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-09-16
    IIF 25 - Director → ME
  • 28
    IKO PLC - now 02904444
    IKO LTD - 2006-07-31 02904444
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19 01036614
    TARMAC CONSTRUCTION 959 LIMITED
    - 1993-11-02 02678296
    INTERCEDE 959 LIMITED
    - 1992-05-13 02678296 05569424, 06378165, 06300210... (more)
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-10-28
    IIF 24 - Director → ME
  • 29
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 19 - Director → ME
  • 30
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1996-05-20 ~ 2000-03-23
    IIF 43 - Director → ME
  • 31
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-26 ~ 2001-07-31
    IIF 39 - Director → ME
  • 32
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 7 - Director → ME
  • 33
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    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 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1996-09-16
    IIF 38 - Director → ME
  • 34
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED
    - 1991-11-22 02217605
    KITBID LIMITED
    - 1988-04-20 02217605
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2001-07-31
    IIF 41 - Director → ME
  • 35
    SOVEREIGN HARBOUR TRUST
    04125834
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-04-08
    IIF 2 - Director → ME
  • 36
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-07-31
    IIF 42 - Director → ME
  • 37
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06 05569424, 06378165, 06300210... (more)
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1992-12-07 ~ 1998-05-12
    IIF 1 - Director → ME
  • 38
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-20 ~ 2000-03-23
    IIF 37 - Director → ME
  • 39
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1994-04-18 ~ 1997-07-10
    IIF 34 - Director → ME
  • 40
    TEMPLECHAIN LIMITED
    04164521
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,652 GBP2024-03-31
    Officer
    2001-04-12 ~ 2008-02-02
    IIF 44 - Secretary → ME
  • 41
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 6 - Director → ME
  • 42
    UK HIGHWAYS LIMITED
    - now 03310615 02939644, 02939644
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1999-04-19
    IIF 30 - Director → ME
  • 43
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1996-06-12
    IIF 35 - Director → ME
  • 44
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 1999-04-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.