1
BUREAU VERITAS HS&E LIMITED - now
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 (49 parents)
Officer
1998-05-26 ~ 2000-05-26
IIF 3 - Director → ME
2
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2011-12-15 ~ 2013-01-22
IIF 16 - Director → ME
3
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED 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
Liquidation Corporate (48 parents)
Officer
2011-12-15 ~ 2013-01-22
IIF 17 - Director → ME
4
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
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 (26 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 5 - Director → ME
5
CARILLION FLEET MANAGEMENT LIMITED
00537677 01122808, 02814418, 01223050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1996-01-01 ~ 1999-12-09
IIF 8 - Director → ME
6
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1996-01-01 ~ 1999-09-06
IIF 1 - Director → ME
7
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1996-05-14 ~ 1999-07-20
IIF 11 - Director → ME
8
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1996-03-01 ~ 1999-12-09
IIF 10 - Director → ME
9
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 6 - Director → ME
10
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1998-05-26 ~ 1999-12-09
IIF 2 - Director → ME
11
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2011-12-15 ~ 2013-01-22
IIF 18 - Director → ME
12
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 7 - Director → ME
13
Abbots Leap Pool House Barns, Stud Lane, Abberley, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-12-15 ~ 2013-01-22
IIF 15 - Director → ME
15
Bromleys Barn, Studd Lane, Abberley, Worcestershire
Active Corporate (13 parents)
Officer
2009-10-16 ~ now
IIF 13 - Director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 9 - Director → ME
17
WYSEPROPERTY - now
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-03-19
IIF 4 - Director → ME
18
XIROS PLC - 2009-03-27
NEOLIGAMENTS LIMITED - 2000-09-06
NEOLIGAMENTS SYSTEMS LIMITED - 1987-01-09
DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15
Springfield House, Whitehouse Lane, Leeds
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-07-21
IIF 12 - Director → ME