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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

Mcdonough, John

    Related profiles found in government register
  • Mcdonough, John
    British born in November 1951

    Registered addresses and corresponding companies

    • 5 Addisons Way, Lilleshall, Newport, Salop, TF10 9HH

      IIF 1

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 2
  • Mcdonough, John
    British ceo born in November 1951

    Registered addresses and corresponding companies

    • 5 Addisons Way, Lilleshall, Newport, Salop, TF10 9HH

      IIF 3
  • Mcdonough, John
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 5 Addisons Way, Lilleshall, Newport, Salop, TF10 9HH

      IIF 4

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 5 IIF 6
  • Mcdonough, John
    British director born in November 1951

    Registered addresses and corresponding companies

    • 41 Chesnut Crescent, Singapore City, FOREIGN, Singapore

      IIF 7

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 8 IIF 9
  • Mcdonough, John
    British m.d. born in November 1951

    Registered addresses and corresponding companies

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 10
  • Mcdonough, John
    British managing director born in November 1951

    Registered addresses and corresponding companies

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 11
  • Mcdonough, John
    British uk managing-director born in November 1951

    Registered addresses and corresponding companies

    • Ashfield, Olde Lane, Toddington Cheltenham, Gloucestershire, GL54 5DW

      IIF 12
  • Mcdonough, John
    British born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Mcdonough, John
    British ceo born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR

      IIF 22
  • Mcdonough, John
    British chief executive born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Mcdonough, John
    British company director born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR

      IIF 28

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mcdonough, John
    British group chief executive born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Mcdonough, John
    British group chief officer born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 85
  • Mcdonough, John
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

      IIF 86
  • Mcdonough, John
    British chairman born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE, England

      IIF 87
  • Mcdonough, John
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Browfoot, Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF, England

      IIF 88

    • Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

      IIF 89

    • Unit 4, Lockside Office Park, Lockside Road, Preston, PR2 2YS

      IIF 90
  • Mcdonough, John
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2AE, United Kingdom

      IIF 91
  • Mcdonough, John
    British none born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

      IIF 92
  • Mr John Mcdonough
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 91
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 41 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 84 - Director → ME
  • 3
    ADIENT HOLDING UK LTD - now
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED
    - 1988-06-30 02215149 02215187... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-12-21
    IIF 8 - Director → ME
  • 4
    ADIENT SEATING UK LTD - now
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
    - 2016-10-18 00443687
    HOOVER UNIVERSAL (UK) LTD.
    - 1991-03-01 00443687
    JOHNSON CONTROLS AUTOMOTIVE (UK) LTD
    - 1991-02-21 00443687
    HOOVER UNIVERSAL (UK) LIMITED
    - 1991-02-06 00443687
    HOOVER BALL AND BEARING COMPANY (UK) LIMITED
    - 1980-12-31 00443687
    27 Old Gloucester Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ 2000-12-31
    IIF 12 - Director → ME
  • 5
    AGHOCO 1438 LIMITED
    10278028 10523712... (more)
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2023-09-17
    IIF 89 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AJC JOHNSON CONTROLS LIMITED
    00311203
    The Hamilton Centre, Rodney Way, Chelmsford, Essex
    Liquidation Corporate (19 parents)
    Officer
    1993-04-29 ~ 2000-12-31
    IIF 6 - Director → ME
  • 7
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2000-08-01
    IIF 2 - Director → ME
  • 8
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-11-13
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (76 parents)
    Officer
    2011-04-01 ~ 2012-03-30
    IIF 21 - 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
    2006-04-28 ~ 2011-12-31
    IIF 27 - Director → ME
  • 10
    CAPITA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 13 - Director → ME
  • 11
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 66 - Director → ME
  • 12
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 46 - Director → ME
  • 13
    CARILLION (UGANDA) LIMITED
    - now 01622551
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 14
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 43 - Director → ME
  • 15
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 51 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 00931903... (more)
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 63 - Director → ME
  • 17
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 55 - Director → ME
  • 18
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-02-01 ~ 2011-12-31
    IIF 60 - Director → ME
  • 19
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2011-12-31
    IIF 45 - Director → ME
  • 20
    CARILLION CONSULTING UK LIMITED - now
    ENVIROS CONSULTING UK LIMITED
    - 2009-11-30 05019621
    ENSURER LIMITED - 2005-12-19
    COPPERSEA LIMITED - 2004-03-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 18 - Director → ME
  • 21
    CARILLION DEVELOPMENTS 2006 LIMITED
    - now 00792026 09203709... (more)
    MOWLEM DEVELOPMENTS LIMITED
    - 2006-05-24 00792026
    W.W.HOLDINGS LIMITED - 1984-03-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 22
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC
    - 2011-04-20 03858865
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2011-12-31
    IIF 58 - Director → ME
  • 23
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 34 - Director → ME
  • 24
    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 ~ 2011-12-31
    IIF 56 - Director → ME
  • 25
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2004-11-15 ~ 2011-12-31
    IIF 78 - Director → ME
  • 26
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 49 - Director → ME
  • 27
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2009-11-17 ~ 2011-12-31
    IIF 85 - Director → ME
  • 28
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-30 ~ 2011-12-31
    IIF 68 - Director → ME
  • 29
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2001-02-01 ~ 2011-12-31
    IIF 61 - Director → ME
  • 30
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 35 - Director → ME
  • 31
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 31 - Director → ME
  • 32
    CARILLION NUCLEAR SERVICES LIMITED
    - now 04784108
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 20 - Director → ME
  • 33
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2001-01-01 ~ 2011-12-31
    IIF 75 - Director → ME
  • 34
    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
    2006-04-28 ~ 2011-12-31
    IIF 24 - Director → ME
  • 35
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2021-08-17
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-12-31
    IIF 23 - Director → ME
  • 36
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-02-01 ~ 2011-12-31
    IIF 36 - Director → ME
  • 37
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 38 - Director → ME
  • 38
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 37 - Director → ME
  • 39
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 64 - Director → ME
  • 40
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2009-03-27 ~ 2011-12-31
    IIF 67 - Director → ME
  • 41
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    IIF 59 - Director → ME
    2001-02-01 ~ 2007-09-11
    IIF 32 - Director → ME
  • 42
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2001-05-16 ~ 2011-12-31
    IIF 50 - Director → ME
  • 43
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2011-12-31
    IIF 52 - Director → ME
  • 44
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 29 - Director → ME
  • 45
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-05-16 ~ 2011-12-31
    IIF 73 - Director → ME
  • 46
    CORNERSTONE PROPERTY ASSETS LIMITED
    - now 07603410
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2011-11-02 ~ now
    IIF 86 - Director → ME
  • 47
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 71 - Director → ME
  • 48
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 57 - Director → ME
  • 49
    E.J. HORROCKS LIMITED - now
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 42 - Director → ME
  • 50
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2002-07-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 79 - Director → ME
  • 51
    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 ~ 2011-12-31
    IIF 82 - Director → ME
  • 52
    EAGA PARTNERSHIP LIMITED
    - now 05702713
    ASTROBAY LIMITED - 2007-03-01
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 81 - Director → ME
  • 53
    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 ~ 2011-12-31
    IIF 76 - Director → ME
  • 54
    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
    2001-05-16 ~ 2011-12-31
    IIF 70 - Director → ME
  • 55
    ENERGY NETWORKS LIMITED
    - now 04207088
    FRAMEPART LIMITED - 2001-09-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 56
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 44 - Director → ME
  • 57
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 62 - Director → ME
  • 58
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 69 - Director → ME
  • 59
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2001-05-16 ~ 2011-12-31
    IIF 77 - Director → ME
  • 60
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2004-02-01 ~ 2005-12-13
    IIF 3 - Director → ME
  • 61
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (61 parents)
    Officer
    1999-05-04 ~ 2000-08-01
    IIF 11 - Director → ME
  • 62
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2010-09-24
    IIF 22 - Director → ME
  • 63
    GEORGE HOWE LIMITED - now
    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 ~ 2011-12-31
    IIF 40 - Director → ME
  • 64
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 74 - Director → ME
  • 65
    IKEDA HOOVER LIMITED
    01944236
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (30 parents)
    Officer
    ~ 1999-12-01
    IIF 7 - Director → ME
  • 66
    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
    2006-04-28 ~ 2011-12-31
    IIF 25 - Director → ME
  • 67
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736... (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
    2006-04-28 ~ 2011-12-31
    IIF 26 - Director → ME
  • 68
    INTOTO UTILITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-25
    Administration ended on 2011-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2012-09-06
    CARILLION ENERGY LIMITED
    - 2006-08-14 04056816
    MOWLEM ENERGY LIMITED
    - 2006-05-24 04056816
    PATHREPAIR LIMITED - 2000-11-02
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-11 ~ 2006-07-31
    IIF 4 - Director → ME
  • 69
    INTOTO UTILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-01-13
    CARILLION UTILITY SERVICES LIMITED
    - 2006-08-16 SC136349 00728599... (more)
    MOWLEM UTILITY SERVICES LIMITED
    - 2006-05-25 SC136349
    THISTLE PIPELINES LIMITED - 2000-05-31
    METOQUEST LIMITED - 1992-09-28
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ 2006-07-31
    IIF 1 - Director → ME
  • 70
    J.R.I. TECHNOLOGIES LIMITED
    - now 02332257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-11
    Dissolved on 2012-12-20
    LEGIBUS 1339 LIMITED
    - 1989-03-09 02332257
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (25 parents)
    Officer
    ~ 2000-01-21
    IIF 9 - Director → ME
  • 71
    JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED
    - now 01407597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1995-06-23
    Declaration of solvency sworn on 1995-06-23
    HARRISON & JONES-NAUE LIMITED
    - 1992-03-31 01407597
    HITCHGLEN LIMITED
    - 1979-12-31 01407597
    Stafford Park 6, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 1995-06-15
    IIF 5 - Director → ME
  • 72
    JOHNSON CONTROLS FACILITIES LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2005-04-01 02609164 00661449
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    1999-03-01 ~ 2000-12-31
    IIF 10 - Director → ME
  • 73
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-15
    IIF 33 - Director → ME
  • 74
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 72 - Director → ME
  • 75
    NIKAR PROPERTIES (GLENROTHES) LIMITED - now
    INCEPTUM2 SOLUTIONS LIMITED
    - 2025-02-12 08211143
    Options House Atkin Street, Worsley, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-09-09 ~ 2022-08-22
    IIF 90 - Director → ME
  • 76
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2006-05-11 ~ 2007-09-28
    IIF 28 - Director → ME
  • 77
    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 ~ 2011-12-31
    IIF 47 - Director → ME
  • 78
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2011-12-31
    IIF 54 - Director → ME
  • 79
    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 ~ 2011-12-31
    IIF 65 - Director → ME
  • 80
    REACT DISASTER RESPONSE LTD - now
    RE:ACT DISASTER RESPONSE LIMITED - 2023-09-22
    TEAM RUBICON UK
    - 2020-05-19 09644561
    Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-03-21
    IIF 87 - Director → ME
  • 81
    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 ~ 2011-12-31
    IIF 80 - Director → ME
  • 82
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 48 - Director → ME
  • 83
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    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
    2001-05-16 ~ 2011-12-31
    IIF 83 - Director → ME
  • 84
    SUNBIRD BUSINESS SERVICES LIMITED
    09107183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-03
    Dissolved on 2025-07-10
    22 York Buildings, London
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2014-09-09 ~ 2022-08-25
    IIF 88 - Director → ME
  • 85
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2006-05-11 ~ 2011-12-31
    IIF 30 - Director → ME
  • 86
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2010-03-24 ~ 2011-12-31
    IIF 53 - Director → ME
  • 87
    U.K. FASTRACK LIMITED
    02972545
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 88
    VESUVIUS PLC
    - now 08217766
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    165 Fleet Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2022-12-01
    IIF 91 - Director → ME
  • 89
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2012-03-15 ~ 2019-05-21
    IIF 92 - Director → ME
  • 90
    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 ~ 2011-12-31
    IIF 39 - Director → ME
  • 91
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 19 - Director → ME

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