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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

Hobson, John Richard

child relation
Offspring entities and appointments 97
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 50 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 66 - Director → ME
  • 3
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-01-15
    IIF 79 - Director → ME
  • 4
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2018-09-03
    IIF 30 - Director → ME
  • 5
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 24 - Director → ME
  • 6
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 11 - Director → ME
  • 7
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    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 (27 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 31 - Director → ME
  • 8
    BEAR UK MORTGAGES LIMITED
    05210244
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2018-09-03
    IIF 18 - Director → ME
  • 9
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-26
    IIF 72 - Director → ME
  • 10
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 56 - Director → ME
  • 12
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 62 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 63 - Director → ME
  • 14
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    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
    2012-02-06 ~ 2018-01-15
    IIF 87 - Director → ME
  • 15
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    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
    Liquidation Corporate (48 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 73 - Director → ME
  • 16
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 96 - Director → ME
  • 17
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 54 - Director → ME
  • 18
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    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
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 74 - Director → ME
  • 19
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 58 - Director → ME
  • 20
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    IIF 70 - Director → ME
  • 21
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 47 - Director → ME
  • 22
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 49 - Director → ME
  • 23
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 64 - Director → ME
  • 24
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 81 - Director → ME
  • 25
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 88 - Director → ME
  • 26
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 82 - Director → ME
  • 27
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 89 - Director → ME
  • 28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2009-12-10 ~ 2017-07-10
    IIF 38 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 08113991... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2018-01-15
    IIF 91 - Director → ME
  • 30
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 08113991... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2018-01-15
    IIF 94 - Director → ME
  • 31
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2017-12-31
    IIF 93 - Director → ME
  • 32
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-01-15
    IIF 84 - Director → ME
  • 33
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 92 - Director → ME
  • 34
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 77 - Director → ME
  • 35
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 78 - Director → ME
  • 36
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 75 - Director → ME
  • 37
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    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
    Liquidation Corporate (23 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 76 - Director → ME
  • 38
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 97 - Director → ME
  • 39
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    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
    Liquidation Corporate (40 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 55 - Director → ME
  • 40
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 51 - Director → ME
  • 41
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    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
    Liquidation Corporate (50 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 59 - Director → ME
  • 42
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 57 - Director → ME
  • 43
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 8 - Director → ME
  • 44
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2017-10-01 ~ 2019-03-29
    IIF 22 - Director → ME
  • 45
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 46
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 29 - Director → ME
  • 47
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 48
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 85 - Director → ME
  • 49
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 46 - Director → ME
  • 50
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 90 - Director → ME
  • 51
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 61 - Director → ME
  • 52
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 48 - Director → ME
  • 53
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 41 - Director → ME
  • 54
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 45 - Director → ME
  • 55
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 68 - Director → ME
  • 56
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2014-06-25 ~ 2019-03-29
    IIF 28 - Director → ME
  • 57
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 40 - Director → ME
  • 58
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-12-24
    IIF 71 - Director → ME
  • 59
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    IIF 95 - Director → ME
  • 60
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    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 (21 parents)
    Officer
    2014-02-04 ~ 2019-03-29
    IIF 20 - Director → ME
  • 61
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (33 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 4 - Director → ME
  • 62
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    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
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 15 - Director → ME
  • 63
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    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 (35 parents)
    Officer
    2015-01-23 ~ 2018-10-02
    IIF 7 - Director → ME
  • 64
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    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 (38 parents, 10 offsprings)
    Officer
    2015-07-14 ~ dissolved
    IIF 13 - Director → ME
  • 65
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 27 - Director → ME
  • 66
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2015-11-24 ~ 2019-03-29
    IIF 16 - Director → ME
  • 67
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    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 (36 parents, 3 offsprings)
    Officer
    2015-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 68
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 12 - Director → ME
  • 69
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2023-06-28
    IIF 9 - Director → ME
  • 70
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    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 (36 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 71
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    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
    Active Corporate (24 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 2 - Director → ME
  • 72
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 23 - Director → ME
  • 73
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 74
    JOHN HOBSON CONSULTING LIMITED
    08194000
    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
  • 75
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (66 parents, 33 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    IIF 37 - Director → ME
  • 76
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 6 - Director → ME
  • 77
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    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 (40 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 19 - Director → ME
  • 78
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-10-02
    IIF 14 - Director → ME
  • 79
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 21 - Director → ME
  • 80
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 26 - Director → ME
  • 81
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-25
    IIF 17 - Director → ME
  • 82
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 43 - Director → ME
  • 83
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 44 - Director → ME
  • 84
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 65 - Director → ME
  • 85
    PME PARTNERSHIPS LIMITED
    - now 03902730
    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
    Liquidation Corporate (22 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 69 - Director → ME
  • 86
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    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
    Liquidation Corporate (27 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 86 - Director → ME
  • 87
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 3 - Director → ME
  • 88
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 42 - Director → ME
  • 89
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 52 - Director → ME
  • 90
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 39 - Director → ME
  • 91
    ROOFTOP FUNDING LIMITED
    - now 04723572
    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
    Active Corporate (40 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 5 - Director → ME
  • 92
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 10 - Director → ME
  • 93
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 83 - Director → ME
  • 94
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2018-01-15
    IIF 53 - Director → ME
  • 95
    STIELL INFRAMAN LIMITED
    - now SC083991
    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
    2012-02-06 ~ 2018-01-15
    IIF 80 - Director → ME
  • 96
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 67 - Director → ME
  • 97
    WARMSURE LIMITED
    - now 05769525
    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 (27 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 60 - Director → ME

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