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
Individuals in focus
Pellard, Brian
Pellard, Brian
British directorRegistered addresses and corresponding companies
IIF 1
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Pellard, Brian
British chief executive born in May 1942Registered addresses and corresponding companiesPellard, Brian
British chief executive tcs born in May 1942Registered addresses and corresponding companiesPellard, Brian
British civil engineer born in May 1942Registered addresses and corresponding companiesPellard, Brian
British civil enginner born in May 1942Registered addresses and corresponding companies
IIF 33 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Pellard, Brian
British company director born in May 1942Registered addresses and corresponding companiesPellard, Brian
British director born in May 1942Registered addresses and corresponding companiesPellard, Brian
British engineer born in May 1942Registered addresses and corresponding companies
IIF 43 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Pellard, Brian
British retired company director born in May 1942Registered addresses and corresponding companies
IIF 44 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
44
- 1
02136671 LIMITED
- nowEXTERIOR LIMITED - 2014-12-18 Birch Street, Wolverhampton, West MidlandsActive Corporate (1 parent)Officer
1994-04-18 ~ 1999-07-01IIF 16 - Director → ME - 2HILTON HALL INVESTMENTS LIMITED - 1999-11-24WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1996-03-01 ~ 1996-03-19IIF 25 - Director → ME
- 3PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21DOW MAC LIMITED - 2007-04-13BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02TARMAC METAL PRODUCTS LIMITED - 1991-07-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 1994-02-14 ~ 1996-01-01IIF 32 - Director → ME
- 4STANGER LIMITED - 2006-06-30TBV STANGER LIMITED - 1996-04-17GRENTOWN LIMITED - 1990-07-30STANGER CONSULTANTS LIMITED - 1993-10-14 Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 1998-03-09 ~ 1998-05-26IIF 6 - Director → ME
- 5 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1996-03-01 ~ 1999-07-01IIF 26 - Director → ME
- 6TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10WINDWALL LIMITED - 1991-03-07 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer ~ 1999-07-01IIF 24 - Director → ME
- 7 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)Officer ~ 1999-07-01IIF 8 - Director → ME
- 8 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)Officer 1996-03-01 ~ 1999-07-01IIF 27 - Director → ME
- 9CROWN HOUSE ENGINEERING LIMITED - 2004-06-09EXTERIOR LIMITED - 2001-11-15TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 1997-11-26 ~ 1998-05-26IIF 12 - Director → ME
- 10 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1995-03-20 ~ 1999-07-01IIF 19 - Director → ME
- 11TARMAC HI-TECH LIMITED - 1999-08-04TARMAC PRESS CENTRE LIMITED - 1997-03-05STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 1995-01-17 ~ 1999-07-01IIF 31 - Director → ME
- 12TARMAC INTERNATIONAL LIMITED - 1999-08-13 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 1996-07-01 ~ 1999-07-01IIF 3 - Director → ME
- 13TARMAC OVERSEAS LIMITED - 1999-08-04 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer 1996-07-01 ~ 1999-07-01IIF 13 - Director → ME
- 14 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1997-11-26 ~ 1998-05-26IIF 10 - Director → ME
- 15 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 1995-06-01 ~ 1999-07-01IIF 18 - Director → ME
- 16 Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer ~ 1999-07-01IIF 9 - Director → ME
- 17 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1998-03-09 ~ 1998-05-26IIF 7 - Director → ME
- 18 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1992-12-15 ~ 1999-07-01IIF 35 - Director → ME
- 19 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1992-12-14 ~ 1999-07-01IIF 14 - Director → ME
- 20 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer ~ 2001-07-31IIF 40 - Director → ME
- 21 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 1997-01-13 ~ 1999-03-18IIF 2 - Director → ME
- 22 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 1997-01-13 ~ 1999-03-18IIF 11 - Director → ME
- 23POLLARDS FYRESPAN LIMITED - 1994-09-14POLLARDS OF LONDON LIMITED - 1991-07-05POLLARDS OF LONDON GROUP LIMITED - 1979-12-31 C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 1994-02-14 ~ 1996-01-01IIF 20 - Director → ME
- 24
EXPANDED PILING LIMITED
- nowEXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (3 parents)Officer 1994-04-18 ~ 1999-07-01IIF 15 - Director → ME - 25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 1994-11-16 ~ 1996-09-16IIF 29 - Director → ME
- 26
FRIERN PARK LIMITED
- nowINTERCEDE 1006 LIMITED - 1993-07-16 72 London Road, St Albans, HertfordshireDissolved Corporate (5 parents)Officer 1993-05-17 ~ 1999-07-01IIF 30 - Director → ME - 27
G4S CARILLION LIMITED
- nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 CARILLION LIMITED - 2004-02-13GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13 Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 1994-11-16 ~ 1996-09-16IIF 23 - Director → ME - 28
IKO PLC
- nowINTERCEDE 959 LIMITED - 1992-05-13TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19IKO LTD - 2006-07-31 Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (7 parents, 2 offsprings)Officer ~ 1993-10-28IIF 22 - Director → ME - 29
INSPIREDSPACES LIMITED
- nowRIVERGRASS LIMITED - 2009-04-21 Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer 1996-07-01 ~ 1999-07-01IIF 17 - Director → ME - 30 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)16 GBP2024-12-31Officer 1996-05-20 ~ 2000-03-23IIF 44 - Director → ME
- 31SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10 Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer 1992-08-26 ~ 2001-07-31IIF 39 - Director → ME
- 32 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1998-03-09 ~ 1998-05-26IIF 5 - Director → ME
- 33G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 1994-10-05 ~ 1996-09-16IIF 37 - Director → ME
- 34CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22KITBID LIMITED - 1988-04-20 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents, 3 offsprings)Officer ~ 2001-07-31IIF 41 - Director → ME
- 35 18 Hyde Gardens, Eastbourne, East Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer 2001-01-11 ~ 2003-04-08IIF 38 - Director → ME
- 36SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-07-31IIF 42 - Director → ME
- 37INTERCEDE 907 LIMITED - 1991-11-06 6th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)772 GBP2023-12-31Officer 1992-12-07 ~ 1998-05-12IIF 43 - Director → ME
- 38 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer 1996-05-20 ~ 2000-03-23IIF 36 - Director → ME
- 39
TBV POWER LIMITED
- nowT.B.V. POWER LIMITED - 1993-10-14DELPRIME LIMITED - 1990-08-10 60 High Street, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 1994-04-18 ~ 1997-07-10IIF 33 - Director → ME - 40 Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)141,652 GBP2024-03-31Officer 2001-04-12 ~ 2008-02-02IIF 1 - Secretary → ME
- 41 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1998-03-09 ~ 1998-05-26IIF 4 - Director → ME
- 42
UK HIGHWAYS LIMITED
- nowWW8 LIMITED - 1997-05-09 8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer 1997-04-28 ~ 1999-04-19IIF 28 - Director → ME - 43U.K. HIGHWAYS PLC - 1996-07-05UK HIGHWAYS PLC - 1997-05-09SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 1995-03-27 ~ 1996-06-12IIF 34 - Director → ME
- 44WW10 LIMITED - 1997-09-18 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 1997-11-14 ~ 1999-04-19IIF 21 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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