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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcewan, Euan

child relation
Offspring entities and appointments
Active 2
  • 1
    CURRIE & BROWN HOLDINGS LTD - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 89 - director → ME
  • 2
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 86 - director → ME
Ceased 69
  • 1
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 17 - secretary → ME
  • 2
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 58 - director → ME
  • 3
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 1996-12-12
    IIF 71 - director → ME
  • 4
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-22 ~ 2004-04-14
    IIF 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 Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    IIF 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 Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    IIF 67 - director → ME
  • 7
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-09-29
    IIF 24 - secretary → ME
  • 8
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 7 - secretary → ME
  • 9
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Corporate (2 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 19 - secretary → ME
  • 10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 34 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 20 - secretary → ME
  • 11
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 59 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 11 - secretary → ME
  • 12
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 76 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 1 - secretary → ME
  • 13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 65 - director → ME
    1996-07-01 ~ 1999-09-28
    IIF 2 - secretary → ME
  • 14
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 53 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 73 - director → ME
  • 16
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-03-20 ~ 2001-04-30
    IIF 45 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 16 - secretary → ME
  • 17
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    1995-09-22 ~ 2001-04-30
    IIF 43 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-01-17 ~ 2001-04-30
    IIF 28 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 8 - secretary → ME
  • 19
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-29 ~ 2001-04-30
    IIF 63 - director → ME
  • 21
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 48 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 25 - secretary → ME
  • 22
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-05-14 ~ 2001-04-30
    IIF 49 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 26 - secretary → ME
  • 23
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 40 - director → ME
  • 24
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 50 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 27 - secretary → ME
  • 25
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 55 - director → ME
  • 26
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 52 - director → ME
  • 27
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1999-12-09 ~ 2001-04-30
    IIF 62 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 4 - secretary → ME
  • 28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    IIF 46 - director → ME
  • 29
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    1999-11-16 ~ 2001-04-30
    IIF 30 - director → ME
    1999-04-28 ~ 1999-09-29
    IIF 3 - secretary → ME
  • 30
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 79 - director → ME
  • 31
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-09-08 ~ 2000-01-12
    IIF 56 - director → ME
  • 32
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 12 - secretary → ME
  • 33
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 29 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 13 - secretary → ME
  • 34
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 77 - director → ME
  • 35
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 22 - secretary → ME
  • 36
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 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, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 42 - director → ME
  • 38
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 9 - secretary → ME
  • 39
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 75 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 5 - secretary → ME
  • 40
    CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
    150 Holborn, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2013-01-17
    IIF 88 - director → ME
  • 41
    CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
    CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
    150 Holborn, London, England
    Corporate (9 parents)
    Officer
    2006-02-01 ~ 2009-10-02
    IIF 87 - director → ME
  • 42
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 47 - director → ME
  • 43
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 54 - director → ME
  • 44
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 57 - director → ME
  • 45
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 36 - director → ME
  • 46
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 70 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 84 - secretary → ME
  • 47
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 18 - secretary → ME
  • 48
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 61 - director → ME
  • 49
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1996-03-05 ~ 1999-03-30
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 41 - director → ME
  • 51
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 64 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 83 - secretary → ME
  • 52
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 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, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 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 Kingdom
    Corporate (5 parents)
    Officer
    2003-03-18 ~ 2004-04-14
    IIF 66 - director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 32 - director → ME
  • 56
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 85 - secretary → ME
  • 57
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 82 - secretary → ME
  • 58
    Birch Street, Wolverhampton, West Midlands
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 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, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 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, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 37 - director → ME
  • 61
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 6 - secretary → ME
  • 62
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 21 - secretary → ME
  • 63
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-05 ~ 1998-03-19
    IIF 23 - secretary → ME
  • 64
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-02-06 ~ 1995-05-09
    IIF 78 - director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 44 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 38 - director → ME
  • 67
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Corporate (1 parent)
    Officer
    1997-08-14 ~ 2001-04-30
    IIF 51 - director → ME
    1996-07-01 ~ 1999-09-29
    IIF 15 - secretary → ME
  • 68
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1999-09-28 ~ 2001-04-30
    IIF 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 Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-15 ~ 2001-04-30
    IIF 80 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.