1
EXTERIOR LIMITED - 2014-12-18
Birch Street, Wolverhampton, West MidlandsCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 17 - secretary → ME
2
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16IIF 58 - director → ME
3
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
1996-03-01 ~ 1996-12-12IIF 71 - director → ME
4
JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2002-04-22 ~ 2004-04-14IIF 68 - director → ME
5
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2002-10-10 ~ 2004-04-14IIF 69 - director → ME
6
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2002-10-01 ~ 2004-04-14IIF 67 - director → ME
7
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-09-27 ~ 1999-09-29IIF 24 - secretary → ME
8
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 7 - secretary → ME
9
Kpmg Restructuring, 2 Cornwall Street, BirminghamCorporate (2 parents)
Officer
1996-07-01 ~ 1999-09-29IIF 19 - secretary → ME
10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-03-01 ~ 2001-04-30IIF 34 - director → ME
1996-07-01 ~ 1999-09-29IIF 20 - secretary → ME
11
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1995-02-06 ~ 2001-04-30IIF 59 - director → ME
1996-07-01 ~ 1999-09-29IIF 11 - secretary → ME
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30IIF 76 - director → ME
1996-07-01 ~ 1999-09-29IIF 1 - secretary → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
1995-02-06 ~ 2001-04-30IIF 65 - director → ME
1996-07-01 ~ 1999-09-28IIF 2 - secretary → ME
14
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
1996-03-01 ~ 2001-04-30IIF 53 - director → ME
1996-07-01 ~ 1999-09-29IIF 14 - secretary → ME
15
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
EXTERIOR LIMITED - 2001-11-15
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 KingdomDissolved corporate (2 parents)
Officer
1997-11-26 ~ 1998-05-26IIF 73 - director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-03-20 ~ 2001-04-30IIF 45 - director → ME
1996-07-01 ~ 1999-09-29IIF 16 - secretary → ME
17
4 Abbey Orchard Street, London, EnglandCorporate (2 parents)
Officer
1995-09-22 ~ 2001-04-30IIF 43 - director → ME
1996-07-01 ~ 1999-09-29IIF 10 - secretary → ME
18
TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED - 1997-03-05
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1995-01-17 ~ 2001-04-30IIF 28 - director → ME
1996-07-01 ~ 1999-09-29IIF 8 - secretary → ME
19
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1999-09-08 ~ 2001-04-30IIF 33 - director → ME
20
THE MARKFIELD GROUP LIMITED - 2004-01-22
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1999-07-29 ~ 2001-04-30IIF 63 - director → ME
21
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2001-04-30IIF 48 - director → ME
1996-07-01 ~ 1999-09-29IIF 25 - secretary → ME
22
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-05-14 ~ 2001-04-30IIF 49 - director → ME
1996-07-01 ~ 1999-09-29IIF 26 - secretary → ME
23
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2001-04-30IIF 40 - director → ME
24
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1996-07-01 ~ 2001-04-30IIF 50 - director → ME
1996-07-01 ~ 1999-09-29IIF 27 - secretary → ME
25
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1999-07-21 ~ 2001-04-30IIF 55 - director → ME
26
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1999-07-21 ~ 2001-04-30IIF 52 - director → ME
27
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1999-12-09 ~ 2001-04-30IIF 62 - director → ME
1996-07-01 ~ 1999-09-29IIF 4 - secretary → ME
28
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2001-04-30IIF 46 - director → ME
29
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
1999-11-16 ~ 2001-04-30IIF 30 - director → ME
1999-04-28 ~ 1999-09-29IIF 3 - secretary → ME
30
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1997-11-26 ~ 1998-05-26IIF 79 - director → ME
31
CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
1999-09-08 ~ 2000-01-12IIF 56 - director → ME
32
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
1996-07-01 ~ 1999-09-29IIF 12 - secretary → ME
33
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30IIF 29 - director → ME
1996-07-01 ~ 1999-09-29IIF 13 - secretary → ME
34
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
1998-03-09 ~ 1998-05-26IIF 77 - director → ME
35
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 22 - secretary → ME
36
CARILLION UK LIMITED - 2000-09-15
CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
1999-09-08 ~ 2001-04-30IIF 31 - director → ME
37
CARILLION CR LIMITED - 2019-01-14
CARILLION (CHELVERTON) LIMITED - 2003-06-18
CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents, 3 offsprings)
Officer
1999-09-08 ~ 2001-04-30IIF 42 - director → ME
38
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 9 - secretary → ME
39
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-07-01 ~ 2001-04-30IIF 75 - director → ME
1996-07-01 ~ 1999-09-29IIF 5 - secretary → ME
40
CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
150 Holborn, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2006-02-01 ~ 2013-01-17IIF 88 - director → ME
41
CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
150 Holborn, London, EnglandCorporate (9 parents)
Officer
2006-02-01 ~ 2009-10-02IIF 87 - director → ME
42
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 47 - director → ME
43
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 54 - director → ME
44
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 57 - director → ME
45
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 36 - director → ME
46
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30IIF 70 - director → ME
1996-07-01 ~ 1999-09-29IIF 84 - secretary → ME
47
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (3 parents)
Officer
1996-07-01 ~ 1999-09-29IIF 18 - secretary → ME
48
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 61 - director → ME
49
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
1996-03-05 ~ 1999-03-30IIF 72 - director → ME
50
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 41 - director → ME
51
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1995-02-06 ~ 2001-04-30IIF 64 - director → ME
1996-07-01 ~ 1999-09-29IIF 83 - secretary → ME
52
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 60 - director → ME
53
MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, BerkshireCorporate (4 parents)
Equity (Company account)
536,664 GBP2023-12-31
Officer
1998-03-09 ~ 1998-05-26IIF 74 - director → ME
54
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Officer
2003-03-18 ~ 2004-04-14IIF 66 - director → ME
55
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1999-11-16 ~ 2001-05-16IIF 32 - director → ME
56
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 85 - secretary → ME
57
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-09-29IIF 82 - secretary → ME
58
Birch Street, Wolverhampton, West MidlandsCorporate (3 parents)
Officer
1996-07-01 ~ 1999-09-29IIF 81 - secretary → ME
59
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
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16IIF 35 - director → ME
60
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
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1999-11-16 ~ 2001-05-16IIF 37 - director → ME
61
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1996-07-01 ~ 1999-09-29IIF 6 - secretary → ME
62
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1996-07-01 ~ 1999-09-29IIF 21 - secretary → ME
63
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1997-12-05 ~ 1998-03-19IIF 23 - secretary → ME
64
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1995-02-06 ~ 1995-05-09IIF 78 - director → ME
65
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-02-21 ~ 2001-05-16IIF 44 - director → ME
66
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-02-20 ~ 2001-05-16IIF 38 - director → ME
67
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireCorporate (1 parent)
Officer
1997-08-14 ~ 2001-04-30IIF 51 - director → ME
1996-07-01 ~ 1999-09-29IIF 15 - secretary → ME
68
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1999-09-28 ~ 2001-04-30IIF 39 - director → ME
69
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-01-15 ~ 2001-04-30IIF 80 - director → ME