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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

Mccormack, James Joseph

child relation
Offspring entities and appointments 91
  • 1
    02136671 LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED
    - 2001-11-15 02136671
    CIRCLEGROVE LIMITED
    - 1988-01-22 02136671
    Active Corporate (23 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 21 - Secretary → ME
  • 2
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1989-10-09
    IIF 79 - Director → ME
    (before 1989-08-31) ~ 1989-10-09
    IIF 58 - Secretary → ME
  • 3
    AEGIS HEALTH MANAGEMENT LTD. - now
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED
    - 2014-02-03 04778981
    Dissolved Corporate (11 parents)
    Officer
    2003-05-28 ~ 2009-10-28
    IIF 131 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED
    - 1996-03-15 02990586
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-19
    IIF 53 - Secretary → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    Active Corporate (33 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 86 - Director → ME
    1996-03-01 ~ 1997-07-31
    IIF 12 - Secretary → ME
  • 6
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED
    - 1989-12-20 02417683
    Dissolved Corporate (14 parents)
    Officer
    1994-04-18 ~ 1996-07-01
    IIF 91 - Director → ME
    (before 1992-06-17) ~ 1996-07-01
    IIF 59 - Secretary → ME
  • 7
    BARRAS HILL QUARRY LIMITED
    SC081922
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-06-27) ~ 1989-10-09
    IIF 104 - Director → ME
    (before 1989-06-27) ~ 1989-10-09
    IIF 11 - Secretary → ME
  • 8
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-06-27) ~ 1990-04-17
    IIF 99 - Director → ME
    (before 1989-06-27) ~ 1990-04-17
    IIF 14 - Secretary → ME
  • 9
    BELLSHILL PROJECTS LIMITED
    - now 02395994
    CLASSIC CONTRACTS LIMITED
    - 2005-04-13 02395994 03442970
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 130 - Director → ME
    (before 1991-06-05) ~ 2005-04-15
    IIF 98 - Director → ME
    2005-04-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Dissolved Corporate (36 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 101 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 46 - Secretary → ME
  • 11
    BROOME HOUSE PROJECTS LIMITED
    - now 03443230
    CLASSIC PFI PROJECTS LIMITED
    - 2002-06-12 03443230
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ dissolved
    IIF 128 - Director → ME
  • 12
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED
    - 1996-04-17 02495300
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Active Corporate (50 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 107 - Director → ME
    1992-05-01 ~ 1996-02-05
    IIF 41 - Secretary → ME
  • 13
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED - now
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
    - 1999-08-04 00959327
    GEORGE WIMPEY INTERNATIONAL LIMITED
    - 1996-03-18 00959327
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 42 - Secretary → ME
  • 14
    CARILLION (SINGAPORE) LIMITED
    00551186
    Liquidation Corporate (16 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 9 - Secretary → ME
  • 15
    CARILLION BUILDING LIMITED - now
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED
    - 1998-06-15 03064251
    Dissolved Corporate (16 parents)
    Officer
    1995-06-08 ~ 1996-07-01
    IIF 111 - Director → ME
    1995-06-05 ~ 1996-07-01
    IIF 8 - Secretary → ME
  • 16
    CARILLION CIVIL ENGINEERING LIMITED - now
    TARMAC CIVIL ENGINEERING LIMITED
    - 1999-09-10 00192701
    Liquidation Corporate (11 parents)
    Officer
    (before 1992-05-11) ~ 1996-07-01
    IIF 34 - Secretary → ME
  • 17
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 52 - Secretary → ME
  • 18
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 1996-07-01
    IIF 95 - Director → ME
    1992-05-01 ~ 1996-07-01
    IIF 4 - Secretary → ME
  • 19
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - 1999-08-04 02827828
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
    - 1996-03-15 02827828
    GW SHELFCO 9 LIMITED - 1993-06-30
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 23 - Secretary → ME
  • 20
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Liquidation Corporate (24 parents)
    Officer
    1996-01-01 ~ 1996-07-01
    IIF 118 - Director → ME
    1992-08-24 ~ 1996-07-01
    IIF 38 - Secretary → ME
  • 21
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-07-01
    IIF 20 - Secretary → ME
  • 22
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - now
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
    - 1999-09-10 00936710
    WIMPEY MAJOR PROJECTS LIMITED
    - 1996-03-15 00936710
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Dissolved Corporate (24 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 50 - Secretary → ME
  • 23
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 55 - Secretary → ME
  • 24
    CARILLION DRIVESAFE LIMITED - now
    MARKFIELD SAFEDRIVE LIMITED - 2004-01-13
    CARILLION MANAGEMENT LIMITED - 2002-10-17
    TARMAC MANAGEMENT LIMITED
    - 1999-09-10 02814418
    Dissolved Corporate (19 parents)
    Officer
    1994-09-09 ~ 1996-07-01
    IIF 93 - Director → ME
    1993-04-30 ~ 1996-07-01
    IIF 49 - Secretary → ME
  • 25
    CARILLION ENGINEERING LIMITED - now
    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 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    Dissolved Corporate (26 parents)
    Officer
    1993-05-13 ~ 1996-02-05
    IIF 13 - Secretary → ME
  • 26
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 1996-07-01
    IIF 96 - Director → ME
    1995-03-20 ~ 1996-07-01
    IIF 26 - Secretary → ME
  • 27
    CARILLION GB LIMITED
    03105686
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 1996-07-01
    IIF 113 - Director → ME
    1995-09-22 ~ 1996-07-01
    IIF 64 - Secretary → ME
  • 28
    CARILLION HI-TECH LIMITED - now
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Dissolved Corporate (17 parents)
    Officer
    1995-01-17 ~ 1996-07-01
    IIF 114 - Director → ME
    1995-01-17 ~ 1996-07-01
    IIF 37 - Secretary → ME
  • 29
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED - now
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - 1999-08-04 02034158
    LAVISHPLAN LIMITED
    - 1989-03-17 02034158
    Dissolved Corporate (14 parents)
    Officer
    1992-05-22 ~ 1996-07-01
    IIF 120 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 65 - Secretary → ME
  • 30
    CARILLION INTERNATIONAL LIMITED - now
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    Dissolved Corporate (16 parents)
    Officer
    1992-06-12 ~ 1996-07-01
    IIF 88 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 35 - Secretary → ME
  • 31
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED
    - 1998-05-13 03198709
    Liquidation Corporate (36 parents)
    Officer
    1996-05-14 ~ 1996-07-01
    IIF 40 - Secretary → ME
  • 32
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    Dissolved Corporate (14 parents)
    Officer
    1992-05-22 ~ 1996-07-01
    IIF 100 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 56 - Secretary → ME
  • 33
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Active Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 47 - Secretary → ME
  • 34
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1996-08-08 ~ 1997-07-16
    IIF 85 - Director → ME
  • 35
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
    PSA PROJECTS HONG KONG LIMITED
    - 1996-11-21 02574838
    PSA SERVICES INTERNATIONAL SERVICES LIMITED
    - 1992-07-17 02574838 02574886
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 90 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 29 - Secretary → ME
  • 36
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
    PSA PROJECTS GERMANY LIMITED
    - 1996-11-22 02574886
    PSAS INTERNATIONAL SERVICES LIMITED
    - 1992-07-17 02574886 02574838
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 112 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 69 - Secretary → ME
  • 37
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Liquidation Corporate (25 parents)
    Officer
    1994-04-07 ~ 1995-02-28
    IIF 28 - Secretary → ME
  • 38
    CARILLION REGENERATION LIMITED
    02630590
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 102 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 60 - Secretary → ME
  • 39
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Active Corporate (16 parents)
    Officer
    1992-08-24 ~ 1996-07-01
    IIF 61 - Secretary → ME
  • 40
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Liquidation Corporate (22 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 103 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 2 - Secretary → ME
  • 41
    CARILLION SWINDON LIMITED
    02294384
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 74 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 62 - Secretary → ME
  • 42
    CARILLION WOLVERHAMPTON LIMITED - now
    CARILLION WATER LIMITED - 2006-11-14
    TARMAC WATER ENGINEERING LIMITED - 1999-08-04
    WIMPEY WESSEX WATER LIMITED
    - 1997-02-07 02464479
    RAPID 9607 LIMITED - 1990-02-22
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 39 - Secretary → ME
  • 43
    CASTLECROFT HOTEL LIMITED
    02672981
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-19) ~ 1996-07-01
    IIF 7 - Secretary → ME
  • 44
    CENTRAC LIMITED
    02995364
    Liquidation Corporate (26 parents)
    Officer
    1996-02-29 ~ 1996-07-01
    IIF 57 - Secretary → ME
  • 45
    CHURCHWARD PLC
    02489314
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 1996-07-01
    IIF 110 - Director → ME
    1995-05-01 ~ 1996-07-01
    IIF 5 - Secretary → ME
  • 46
    CLASSIC CONTRACTS LIMITED
    - now 03442970 02395994
    THE CLASSIC GROUP LIMITED
    - 2005-04-13 03442970
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 47
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    Dissolved Corporate (13 parents)
    Officer
    1994-04-26 ~ 1996-07-01
    IIF 81 - Director → ME
    1994-04-26 ~ 1996-07-01
    IIF 70 - Secretary → ME
  • 48
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Dissolved Corporate (18 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 106 - Director → ME
  • 49
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 94 - Director → ME
  • 50
    ECHELON HEALTH LTD - now
    SCOTTISH BIOHEAT LIMITED
    - 2014-01-16 06035906
    Active Corporate (12 parents)
    Officer
    2006-12-21 ~ 2011-01-11
    IIF 124 - Director → ME
  • 51
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 119 - Director → ME
  • 52
    EFFECTIVE WASTE SOLUTIONS LIMITED
    - now 04778014
    EFFECTIVE PFI SOLUTIONS LIMITED
    - 2005-03-24 04778014
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 126 - Director → ME
  • 53
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 105 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 51 - Secretary → ME
  • 54
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 75 - Director → ME
  • 55
    EVERPRIME LIMITED
    02840336
    Liquidation Corporate (27 parents)
    Officer
    1993-07-28 ~ 1996-07-01
    IIF 24 - Secretary → ME
  • 56
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Active Corporate (43 parents)
    Officer
    1994-11-08 ~ 1996-07-01
    IIF 17 - Secretary → ME
  • 57
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 116 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 36 - Secretary → ME
  • 58
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED
    - 1995-12-13 02984970
    Dissolved Corporate (24 parents)
    Officer
    1996-09-16 ~ 1997-07-31
    IIF 97 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 66 - Secretary → ME
  • 59
    GM WASTE SOLUTIONS LIMITED
    - now 04778051
    EFFECTIVE MANAGEMENT SOLUTIONS LIMITED
    - 2005-03-24 04778051
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 127 - Director → ME
  • 60
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 117 - Director → ME
  • 61
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 89 - Director → ME
  • 62
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296 01036614
    TARMAC CONSTRUCTION 959 LIMITED
    - 1993-11-02 02678296
    INTERCEDE 959 LIMITED
    - 1992-05-13 02678296 02630485... (more)
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-26
    IIF 18 - Secretary → ME
  • 63
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Liquidation Corporate (16 parents)
    Officer
    1993-12-09 ~ 1996-07-01
    IIF 108 - Director → ME
    1993-12-09 ~ 1996-07-01
    IIF 45 - Secretary → ME
  • 64
    J & J SOLUTIONS LIMITED
    07923541
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 65
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Active Corporate (30 parents)
    Officer
    2018-09-27 ~ 2025-08-10
    IIF 123 - Director → ME
  • 66
    MASS INFORMATION SYSTEMS LIMITED - now
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Active Corporate (23 parents)
    Officer
    1993-08-12 ~ 1996-02-05
    IIF 82 - Director → ME
    1993-08-12 ~ 1996-02-05
    IIF 54 - Secretary → ME
  • 67
    PASCO INTERNATIONAL LIMITED - now
    TBV PASCO LIMITED
    - 1996-04-29 01262298
    PASCO ENGINEERING LIMITED
    - 1993-10-14 01262298
    BONSANS LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 78 - Director → ME
    1993-02-22 ~ 1996-02-05
    IIF 72 - Secretary → ME
  • 68
    PERMANITE LIMITED - now
    PERMANITE ASPHALT LIMITED
    - 1999-08-02 02423586 02353126
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-17) ~ 1994-01-26
    IIF 27 - Secretary → ME
  • 69
    POSTWORTH LIMITED
    02508579
    Liquidation Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1996-07-01
    IIF 22 - Secretary → ME
  • 70
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Active Corporate (22 parents, 1 offspring)
    Officer
    1992-08-26 ~ 1996-07-01
    IIF 92 - Director → ME
    1992-08-26 ~ 1996-07-01
    IIF 68 - Secretary → ME
  • 71
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Active Corporate (15 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 3 - Secretary → ME
  • 72
    ROUNDWAY (HHC) LIMITED
    - now 00101889
    HOLLAND HANNEN & CUBITTS LIMITED - 1991-01-15
    Liquidation Corporate (6 parents)
    Officer
    1994-11-08 ~ now
    IIF 77 - Director → ME
    1994-11-08 ~ now
    IIF 67 - Secretary → ME
  • 73
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    Dissolved Corporate (21 parents)
    Officer
    1993-02-22 ~ 1996-02-05
    IIF 31 - Secretary → ME
  • 74
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Liquidation Corporate (34 parents)
    Officer
    (before 1992-09-18) ~ 1996-02-05
    IIF 71 - Secretary → ME
  • 75
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    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 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624 02984970
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 83 - Director → ME
    1994-10-05 ~ 1997-07-31
    IIF 121 - Secretary → ME
  • 76
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 76 - Director → ME
  • 77
    STEPHENSON ENERGY LIMITED
    00207376
    Active Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 16 - Secretary → ME
  • 78
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED
    - 1993-09-13 00309997
    CROWN HOUSE ENGINEERING LIMITED
    - 1988-01-22 00309997
    Active Corporate (15 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 48 - Secretary → ME
  • 79
    T ROUTE LIMITED
    02519722
    Dissolved Corporate (12 parents)
    Officer
    1992-09-25 ~ 1996-07-01
    IIF 109 - Director → ME
    (before 1992-07-09) ~ 1996-07-01
    IIF 15 - Secretary → ME
  • 80
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED
    - 1993-10-14 02519780
    DELPRIME LIMITED
    - 1990-08-10 02519780
    Dissolved Corporate (31 parents)
    Officer
    1992-09-25 ~ 1997-07-31
    IIF 80 - Director → ME
    (before 1992-07-09) ~ 1997-07-31
    IIF 63 - Secretary → ME
  • 81
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 115 - Director → ME
  • 82
    THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
    - now 02555477
    INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
    PATHGLOW LIMITED - 1990-12-04
    Dissolved Corporate (18 parents)
    Officer
    1993-08-12 ~ 1996-02-05
    IIF 87 - Director → ME
    1993-08-12 ~ 1996-02-05
    IIF 30 - Secretary → ME
  • 83
    THE SCHOOLS PARTNERSHIP LIMITED
    - now 04591195
    MACROCOM (759) LIMITED
    - 2002-12-11 04591195 SC228099... (more)
    Dissolved Corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 129 - Director → ME
  • 84
    TPS CONSULT LIMITED
    02574820
    Liquidation Corporate (49 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 84 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 44 - Secretary → ME
  • 85
    TULLOCH QUARRIES LIMITED
    SC060038
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1990-04-17
    IIF 73 - Director → ME
    (before 1989-08-31) ~ 1990-04-17
    IIF 10 - Secretary → ME
  • 86
    UK HIGHWAYS M40 LIMITED - now
    UK HIGHWAYS A419/417 LIMITED
    - 1996-05-08 03045707 02014587... (more)
    TANKAY LIMITED
    - 1995-07-24 03045707
    Active Corporate (54 parents)
    Officer
    1995-07-13 ~ 1996-04-01
    IIF 32 - Secretary → ME
  • 87
    W A INVESTMENTS LIMITED
    01577583
    Liquidation Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 25 - Secretary → ME
  • 88
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED
    - 1986-12-10 SC095851
    CAVAPOST LIMITED
    - 1986-02-04 SC095851
    Active Corporate (40 parents)
    Officer
    (before 1989-07-28) ~ 1992-09-01
    IIF 6 - Secretary → ME
  • 89
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Dissolved Corporate (21 parents)
    Officer
    1989-01-27 ~ 1989-07-14
    IIF 43 - Secretary → ME
  • 90
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Dissolved Corporate (15 parents)
    Officer
    1989-01-27 ~ 1991-09-01
    IIF 19 - Secretary → ME
  • 91
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED
    - 1994-03-25 02548605 03541311... (more)
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-01-26
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.