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

Ramsay, Anne Catherine

child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    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
    2007-09-28 ~ dissolved
    IIF 63 - secretary → ME
Ceased 87
  • 1
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 25 - secretary → ME
  • 2
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2001-12-20
    IIF 58 - secretary → ME
  • 3
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2018-03-07
    IIF 36 - secretary → ME
  • 4
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2018-03-07
    IIF 45 - secretary → ME
  • 5
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-24 ~ 2012-09-26
    IIF 69 - secretary → ME
  • 6
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-06-28
    IIF 91 - director → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-21 ~ 2018-12-19
    IIF 35 - secretary → ME
  • 8
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-19
    IIF 27 - secretary → ME
  • 9
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2018-12-19
    IIF 30 - secretary → ME
  • 10
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2008-04-24 ~ 2018-12-19
    IIF 70 - secretary → ME
  • 11
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-24 ~ 2018-12-19
    IIF 78 - secretary → ME
  • 12
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-12 ~ 2016-09-30
    IIF 92 - director → ME
  • 13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2018-12-19
    IIF 82 - secretary → ME
  • 14
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-09-28 ~ 2018-12-19
    IIF 79 - secretary → ME
  • 15
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2017-07-28
    IIF 59 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2007-09-28 ~ 2017-07-28
    IIF 65 - secretary → ME
  • 17
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2013-12-24
    IIF 6 - secretary → ME
  • 18
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2015-06-30
    IIF 66 - secretary → ME
  • 19
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 11 - secretary → ME
  • 20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 1 - secretary → ME
  • 21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2018-09-03
    IIF 71 - secretary → ME
  • 22
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 14 - secretary → ME
  • 23
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2018-09-03
    IIF 72 - secretary → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 20 - secretary → ME
  • 25
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2018-02-06
    IIF 40 - secretary → ME
  • 26
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 17 - secretary → ME
  • 27
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2012-08-16 ~ 2018-02-06
    IIF 38 - secretary → ME
  • 28
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2018-09-03
    IIF 75 - secretary → ME
  • 29
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 12 - secretary → ME
  • 30
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-08-16 ~ 2018-09-03
    IIF 31 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2018-02-06
    IIF 84 - secretary → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-10-20 ~ 2018-01-15
    IIF 46 - secretary → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-17 ~ 2012-07-27
    IIF 90 - director → ME
    2012-07-27 ~ 2018-01-15
    IIF 43 - secretary → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2009-10-20 ~ 2018-01-15
    IIF 50 - secretary → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2012-07-17 ~ 2012-07-27
    IIF 89 - director → ME
    2012-07-27 ~ 2018-01-15
    IIF 47 - secretary → ME
  • 36
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 26 - secretary → ME
  • 37
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 33 - secretary → ME
  • 38
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-17 ~ 2012-07-31
    IIF 88 - director → ME
    2012-07-31 ~ 2018-09-03
    IIF 24 - secretary → ME
  • 39
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 29 - secretary → ME
  • 40
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 61 - secretary → ME
  • 41
    3 More London Riverside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2012-09-26
    IIF 7 - secretary → ME
  • 42
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 64 - secretary → ME
  • 43
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2009-12-21 ~ 2012-09-26
    IIF 8 - secretary → ME
  • 44
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2018-09-03
    IIF 73 - secretary → ME
  • 45
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 10 - secretary → ME
  • 46
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2007-12-20 ~ 2018-09-03
    IIF 81 - secretary → ME
  • 47
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2012-07-24
    IIF 60 - secretary → ME
  • 48
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-07-24
    IIF 3 - secretary → ME
  • 49
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-06-16 ~ 2012-07-24
    IIF 62 - secretary → ME
  • 50
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2012-07-24
    IIF 9 - secretary → ME
  • 51
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 74 - secretary → ME
  • 52
    3 More London Riverside, London, England
    Corporate (1 parent)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 76 - secretary → ME
  • 53
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 77 - secretary → ME
  • 54
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-09-26
    IIF 15 - secretary → ME
  • 55
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2016-06-29
    IIF 16 - secretary → ME
  • 56
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2012-09-26
    IIF 22 - secretary → ME
  • 57
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-29
    IIF 19 - secretary → ME
  • 58
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2018-09-03
    IIF 28 - secretary → ME
  • 59
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2012-09-26
    IIF 2 - secretary → ME
  • 60
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ 2018-09-03
    IIF 32 - secretary → ME
  • 61
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2018-09-03
    IIF 34 - secretary → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-29 ~ 2017-09-29
    IIF 87 - secretary → ME
  • 63
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2018-02-07
    IIF 86 - secretary → ME
  • 64
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 53 - secretary → ME
  • 65
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 44 - secretary → ME
  • 66
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 51 - secretary → ME
  • 67
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 39 - secretary → ME
  • 68
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2017-10-25 ~ 2018-02-27
    IIF 52 - secretary → ME
  • 69
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2016-12-01
    IIF 68 - secretary → ME
  • 70
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-28 ~ 2016-12-01
    IIF 67 - secretary → ME
  • 71
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-04-26
    IIF 85 - secretary → ME
  • 72
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-23 ~ 2018-04-26
    IIF 83 - secretary → ME
  • 73
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2018-06-28
    IIF 49 - secretary → ME
  • 74
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ 2018-06-28
    IIF 41 - secretary → ME
  • 75
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 56 - secretary → ME
  • 76
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 57 - secretary → ME
  • 77
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 54 - secretary → ME
  • 78
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 55 - secretary → ME
  • 79
    1 Horse Guards Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-03-02
    IIF 48 - secretary → ME
  • 80
    4 Abbey Orchard Street, London
    Corporate (5 parents)
    Officer
    2015-10-13 ~ 2018-03-02
    IIF 42 - secretary → ME
  • 81
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2017-08-01
    IIF 5 - secretary → ME
  • 82
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2010-02-11 ~ 2017-08-01
    IIF 4 - secretary → ME
  • 83
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2015-12-22
    IIF 23 - secretary → ME
  • 84
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2015-12-22
    IIF 13 - secretary → ME
  • 85
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-12-22
    IIF 21 - secretary → ME
  • 86
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2011-02-01 ~ 2015-12-22
    IIF 18 - secretary → ME
  • 87
    CARILLION ACADEMIES TRUST - 2018-01-16
    Inspire Academy, Mossley Road, Ashton-under-lyne, England
    Corporate (9 parents)
    Officer
    2015-02-25 ~ 2018-01-10
    IIF 37 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.