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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharples, Bernard John

    Related profiles found in government register
  • Sharples, Bernard John
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British chartered engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British civil engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British md tarmac building born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 42
  • Sharples, Bernard John
    British md-carillion buildings born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 43
  • Sharples, Bernard John
    British retired born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard John Sharples
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middleton Lea, Copcut Lane, Droitwich, Worcestershire, WR9 7JB, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 43 - Director → ME
  • 2
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    DOW MAC LIMITED - 2007-04-13
    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
    Dissolved Corporate (36 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 5 - Director → ME
  • 3
    CARILLION BUILDING LIMITED
    - now 03064251
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED - 1998-06-15
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 8 - Director → ME
  • 4
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 28 - Director → ME
  • 5
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 31 - Director → ME
  • 6
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2001-05-16
    IIF 30 - Director → ME
  • 7
    CARILLION GROUP LIMITED
    - now 04030312 03783015... (more)
    SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2001-04-12 ~ 2001-05-16
    IIF 7 - Director → ME
  • 8
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 18 - Director → ME
  • 9
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 33 - Director → ME
  • 10
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 13 - Director → ME
  • 11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-05-16
    IIF 14 - Director → ME
  • 12
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2001-04-30
    IIF 37 - Director → ME
  • 13
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-05-05 ~ 2001-05-16
    IIF 25 - Director → ME
  • 14
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 29 - Director → ME
  • 15
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 2001-05-16
    IIF 20 - Director → ME
  • 16
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 19 - Director → ME
  • 17
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 2001-05-16
    IIF 42 - Director → ME
  • 18
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ 2001-05-16
    IIF 4 - Director → ME
  • 19
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-04-26 ~ 2001-05-16
    IIF 2 - Director → ME
  • 20
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 21 - Director → ME
  • 21
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 24 - Director → ME
  • 22
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 15 - Director → ME
  • 23
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 34 - Director → ME
  • 24
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 11 - Director → ME
  • 25
    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 (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 36 - Director → ME
  • 26
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 41 - Director → ME
  • 27
    FRIERN PARK LIMITED
    - now 02778289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1994-06-22 ~ 2001-05-16
    IIF 40 - Director → ME
  • 28
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 38 - Director → ME
  • 29
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 17 - Director → ME
  • 30
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 27 - Director → ME
  • 31
    MIDDLETON MANOR EAST MANAGEMENT CO LTD
    14327117
    Middleton Lea, Copcut Lane, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 6 - Director → ME
  • 33
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 16 - Director → ME
  • 34
    RT (BRIDGEND) LIMITED
    - now 02910692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2016-12-19
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-10-14 ~ 2001-05-16
    IIF 39 - Director → ME
  • 35
    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 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 26 - Director → ME
  • 36
    SEMPERIAN (ONLEY) LIMITED - now
    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 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 1 - Director → ME
  • 37
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-12-14
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 35 - Director → ME
  • 38
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-16
    IIF 23 - Director → ME
  • 39
    THE LONDON PAVING COMPANY LIMITED - now
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED
    - 2001-04-12 04134374
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2001-03-29 ~ 2001-05-16
    IIF 22 - Director → ME
  • 40
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 12 - Director → ME
  • 41
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 32 - Director → ME
  • 42
    UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED
    - now 04703809
    PINCO 1914 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 48 - Director → ME
  • 43
    UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED
    - now 02335328
    WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
    SEWGARG LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 45 - Director → ME
  • 44
    UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED
    - now 02394536 02394827
    WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
    ZELLIK LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 44 - Director → ME
  • 45
    UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED
    - now 04703818
    PINCO 1915 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 47 - Director → ME
  • 46
    UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED - now
    WOLVERHAMPTON SCIENCE PARK LIMITED
    - 2012-05-23 02776959
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (39 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 9 - Director → ME
  • 47
    UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED - now
    INTELLIGENT CAREER DEVELOPMENT LIMITED
    - 2012-05-23 02394827
    WOLVERHAMPTON POLYTECHNOLOGY LIMITED
    - 2008-07-31 02394827
    DELLET LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 50 - Director → ME
  • 48
    UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
    - now 04703808
    PINCO 1913 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 49 - Director → ME
  • 49
    UOW PROPERTIES LIMITED
    - now 04106757
    PINCO 1536 LIMITED - 2000-12-05
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 46 - Director → ME
  • 50
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-04-10
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2001-05-16
    IIF 3 - Director → ME

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