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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, Lee James

child relation
Offspring entities and appointments
Active 31
  • 1
    00199835 LIMITED
    - now Appointment / Control
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11 Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 193 - Director → ME
  • 2
    CARILLION ASP LIMITED
    - now Appointment / Control
    ASPREA LIMITED - 2010-05-25 Appointment / Control
    DRINKSTREAM LIMITED - 2006-04-29
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 124 - Director → ME
  • 3
    CARILLION ENGINEERING LIMITED
    - now Appointment / Control
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09 Appointment / Control
    EXTERIOR LIMITED - 2001-11-15 Appointment / Control
    Related registration: 02136671
    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
    2001-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 4
    CARILLION FLEET LEASE LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 5
    CARILLION HI-TECH LIMITED
    - now Appointment / Control
    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
    2001-05-16 ~ dissolved
    IIF 183 - Director → ME
  • 6
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 7
    CARILLION INTERNATIONAL LIMITED
    - now Appointment / Control
    Other registered number: 03783014
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 8
    CARILLION IRISHENCO LIMITED
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 175 - Director → ME
  • 9
    CARILLION MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 02814418
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 Appointment / Control
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 83 - Director → ME
  • 10
    CARILLION OVERSEAS LIMITED
    - now Appointment / Control
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 11
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-05-16 ~ now
    IIF 11 - Director → ME
  • 12
    CARILLION PRIVATE FINANCE LIMITED
    Appointment / Control
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 207 - Director → ME
  • 13
    CARILLION SECRETARIAT LIMITED
    - now Appointment / Control
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 Appointment / Control
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 14
    CARILLION WYSE HOLDINGS LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 190 - Director → ME
  • 15
    CRR PARTNERSHIP LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 197 - Director → ME
  • 16
    DUDLEY BOWER & CO. LIMITED
    - now Appointment / Control
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 98 - Director → ME
  • 17
    EAGA NI LIMITED
    - now Appointment / Control
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 116 - Director → ME
  • 18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 19
    FRIERN PARK LIMITED
    - now Appointment / Control
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 20
    GLASGOW STOCKHOLDERS TRUST LIMITED
    - now Appointment / Control
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06 Appointment / Control
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 205 - Director → ME
  • 21
    HEYMAN CONSTRUCTION LIMITED
    - now Appointment / Control
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 22
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now Appointment / Control
    Other registered number: 01267043
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06 Appointment / Control
    Related registration: 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    Related registration: 01267043
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 212 - Director → ME
  • 23
    DAUBNEY HOLDINGS LIMITED - 2005-11-03
    Related registration: 09374695
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 104 - Director → ME
  • 24
    PLANNED MAINTENANCE GROUP LIMITED
    - now Appointment / Control
    Other registered number: 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    Related registration: 00989013
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 91 - Director → ME
  • 25
    PLUMB OFFICE INTERIORS LIMITED
    - now Appointment / Control
    CITY OFFICE INTERIORS LIMITED - 1995-09-30
    PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
    FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 84 - Director → ME
  • 26
    POCO PROPERTIES LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 90 - Director → ME
  • 27
    POWERONLINE LIMITED
    - now Appointment / Control
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    Related registrations: 02855609, 03343967
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 107 - Director → ME
  • 28
    QUANTISCI LIMITED
    - now Appointment / Control
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 29
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ now
    IIF 30 - Director → ME
  • 30
    TOWN HOSPITALS LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 214 - Director → ME
  • 31
    WALTER LAWRENCE& SON LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 34 - Director → ME
Ceased 183
  • 1
    A. FARQUHAR (BUILDERS) LIMITED
    Appointment / Control
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 44 - Director → ME
  • 2
    Other registered number: 01122808
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 144 - Director → ME
  • 3
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - now Appointment / Control
    LEE ENTERPRISES 012 LIMITED - 2003-10-22
    Related registrations: 01122105, 01569073, 01708288... (more)
    INTERPLAN ELECTRICS LIMITED - 1995-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 108 - Director → ME
  • 4
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 158 - Director → ME
  • 5
    ALFRED MCALPINE SLATE LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 109 - Director → ME
  • 6
    Other registered numbers: 00521510, 02355338
    24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 12 - Director → ME
  • 7
    Other registered numbers: 00207268, 02355338
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 8 - Director → ME
  • 8
    AM NOMINEES LIMITED
    Appointment / Control
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2008-02-12 ~ 2018-10-17
    IIF 213 - Director → ME
  • 9
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08 Appointment / Control
    Related registrations: 09961994, 09684392
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-06-21 ~ 2012-10-19
    IIF 70 - Director → ME
  • 10
    AMBS 1 LIMITED
    - now Appointment / Control
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-23
    IIF 172 - Director → ME
  • 11
    ASPINWALL & COMPANY LIMITED
    Appointment / Control
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 32 - Director → ME
  • 12
    BARCLAY MOWLEM (ASIA) LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-08-29 ~ 2018-06-18
    IIF 140 - Director → ME
  • 13
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2008-02-12 ~ 2018-10-10
    IIF 186 - Director → ME
  • 14
    CARILLION (AM) LIMITED
    - now Appointment / Control
    ALFRED MCALPINE LIMITED - 2008-03-18
    Related registration: 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    IIF 133 - Director → ME
  • 15
    CARILLION (AMBS) HOLDINGS LIMITED
    - now Appointment / Control
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-08-23
    IIF 145 - Director → ME
  • 16
    CARILLION (AMBS) LIMITED
    - now Appointment / Control
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2011-12-08 ~ 2014-09-11
    IIF 96 - Director → ME
  • 17
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now Appointment / Control
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-24 ~ 2018-11-08
    IIF 215 - Director → ME
  • 18
    CARILLION (DENMARK) LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 166 - Director → ME
  • 19
    CARILLION (SINGAPORE) LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-08-01 ~ 2018-08-08
    IIF 128 - Director → ME
  • 20
    CARILLION AM DEVELOPMENTS LIMITED
    - now Appointment / Control
    Other registered number: 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Related registrations: 01152419, 01309530, 01913586
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-04-21 ~ 2019-04-11
    IIF 192 - Director → ME
  • 21
    CARILLION AM GOVERNMENT LIMITED
    - now Appointment / Control
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Related registration: 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 139 - Director → ME
  • 22
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-08-08
    IIF 118 - Director → ME
  • 23
    CARILLION ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    Related registration: 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Related registration: 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 135 - Director → ME
  • 24
    CARILLION CAPITAL PROJECTS LIMITED
    - now Appointment / Control
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    Related registration: 03785377
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Related registration: 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 148 - Director → ME
  • 25
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-12-19 ~ 2018-08-08
    IIF 130 - Director → ME
  • 26
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now Appointment / Control
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-16 ~ 2018-11-30
    IIF 176 - Director → ME
  • 27
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-09-15 ~ 2018-10-17
    IIF 216 - Director → ME
  • 28
    CARILLION CONSTRUCTION LIMITED
    Appointment / Control
    Other registered number: 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 125 - Director → ME
  • 29
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2011-12-08 ~ 2018-11-08
    IIF 204 - Director → ME
  • 30
    CARILLION ENERGY SERVICES LIMITED
    - now Appointment / Control
    EAGA LIMITED - 2011-06-13
    Related registration: 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    2017-10-19 ~ 2018-06-18
    IIF 149 - Director → ME
  • 31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2004-03-31 ~ 2018-06-18
    IIF 120 - Director → ME
  • 32
    CARILLION GB LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2010-07-06 ~ 2018-11-08
    IIF 184 - Director → ME
  • 33
    CARILLION HOLDINGS LIMITED
    Appointment / Control
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 131 - Director → ME
  • 34
    CARILLION JM LIMITED
    - now Appointment / Control
    MOWLEM LIMITED - 2006-05-24
    Related registration: 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    IIF 121 - Director → ME
  • 35
    CARILLION LGS LIMITED
    - now Appointment / Control
    Other registered number: 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2017-10-19 ~ 2018-06-18
    IIF 160 - Director → ME
  • 36
    CARILLION MANAGED SERVICES LIMITED
    - now Appointment / Control
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    Related registrations: 06949567, 08162592
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    Related registration: 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-11-02
    IIF 211 - Director → ME
  • 37
    CARILLION MENA LIMITED
    - now Appointment / Control
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2017-10-27 ~ 2018-08-08
    IIF 162 - Director → ME
  • 38
    CARILLION NOMINEES LIMITED
    - now Appointment / Control
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    IIF 196 - Director → ME
  • 39
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2018-11-02
    IIF 202 - Director → ME
  • 40
    CARILLION PENSIONS LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2018-11-02
    IIF 209 - Director → ME
  • 41
    Other registered number: 09822736
    CPF (HEALTH) 2013 LIMITED - 2013-09-23 Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-09-10 ~ 2013-09-20
    IIF 217 - Director → ME
  • 42
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-08-26 ~ 2018-06-18
    IIF 168 - Director → ME
  • 43
    CARILLION PROJECT INVESTMENTS LIMITED
    - now Appointment / Control
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    Related registration: 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Related registration: 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-08-08
    IIF 155 - Director → ME
  • 44
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 164 - Director → ME
  • 45
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 147 - Director → ME
  • 46
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2018-01-10
    IIF 138 - Director → ME
    2006-01-25 ~ 2006-02-01
    IIF 43 - Director → ME
  • 47
    CARILLION QUEST TRUSTEE LIMITED
    - now Appointment / Control
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-01 ~ 2018-12-18
    IIF 182 - Director → ME
  • 48
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-06-30 ~ 2018-11-30
    IIF 203 - Director → ME
  • 49
    CARILLION RESOURCING LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2017-01-04 ~ 2018-07-05
    IIF 174 - Director → ME
  • 50
    CARILLION SERVICES 2006 LIMITED
    - now Appointment / Control
    MOWLEM SERVICES LIMITED - 2006-05-24
    Related registration: 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2013-03-06
    IIF 101 - Director → ME
  • 51
    CARILLION SOLAR 1 LIMITED
    Appointment / Control
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ 2014-03-13
    IIF 219 - Director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2013-03-25 ~ 2018-06-18
    IIF 134 - Director → ME
  • 53
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18 Appointment / Control
    Related registration: 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 132 - Director → ME
  • 54
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 163 - Director → ME
  • 55
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now Appointment / Control
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12 Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-18
    IIF 126 - Director → ME
  • 56
    CARILLION UTILITY SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    Related registrations: 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Related registration: 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 171 - Director → ME
  • 57
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now Appointment / Control
    Other registered number: 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18 Appointment / Control
    Related registrations: 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-18
    IIF 169 - Director → ME
  • 58
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2009-12-31 ~ 2015-07-29
    IIF 165 - Director → ME
  • 59
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25 Appointment / Control
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2018-12-12
    IIF 191 - Director → ME
  • 60
    CARILLION CR LIMITED - 2019-01-14 Appointment / Control
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Related registrations: 04030312, 02984970
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-11 ~ 2018-12-12
    IIF 177 - Director → ME
  • 61
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14 Appointment / Control
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-07-13
    IIF 19 - Director → ME
  • 62
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14 Appointment / Control
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ 2018-12-12
    IIF 185 - Director → ME
  • 63
    CENTRAC LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2009-06-30 ~ 2018-07-05
    IIF 143 - Director → ME
  • 64
    CHOICEUSUAL LIMITED
    - now Appointment / Control
    WILKINSONS TOOLS LIMITED - 1988-04-26
    24 Birch Street, Wolverhampton
    Dissolved Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 63 - Director → ME
  • 65
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-04-15
    IIF 35 - Director → ME
  • 66
    DUDLEY BOWER GROUP PLC
    Appointment / Control
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 137 - Director → ME
    2010-03-24 ~ 2010-03-24
    IIF 76 - Director → ME
  • 67
    EAGA SERVICES LIMITED
    Appointment / Control
    Other registered number: 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-06 ~ 2018-12-07
    IIF 200 - Director → ME
  • 68
    ENVIROS GROUP LIMITED
    - now Appointment / Control
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 31 - Director → ME
  • 69
    ENVIROS LIMITED
    - now Appointment / Control
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    IIF 66 - Director → ME
  • 70
    ENVIROS MANAGEMENT SERVICES LTD.
    Appointment / Control
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 22 - Director → ME
  • 71
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-01 ~ 2018-06-28
    IIF 146 - Director → ME
  • 72
    EVERPRIME LIMITED
    Appointment / Control
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2017-09-27 ~ 2018-06-18
    IIF 122 - Director → ME
  • 73
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2017-09-18 ~ 2018-06-18
    IIF 127 - Director → ME
  • 74
    G T RAILWAY MAINTENANCE LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2017-09-18 ~ 2018-08-23
    IIF 170 - Director → ME
  • 75
    HALL & TAWSE NORTHERN LIMITED
    - now Appointment / Control
    MILLARD HOMES LIMITED - 1990-05-01
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-11-02
    IIF 195 - Director → ME
  • 76
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (1 parent)
    Officer
    2017-01-06 ~ 2018-11-08
    IIF 117 - Director → ME
  • 77
    INFRASIG LIMITED
    Appointment / Control
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 93 - Director → ME
  • 78
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 25 - Director → ME
  • 79
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 59 - Director → ME
  • 80
    Other registered number: 06844218
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 40 - Director → ME
  • 81
    Other registered number: 06844186
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 5 - Director → ME
  • 82
    INSPIREDSPACES DURHAM LIMITED
    Appointment / Control
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 10 - Director → ME
  • 83
    INSPIREDSPACES LIMITED
    - now Appointment / Control
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-04-27 ~ 2018-10-17
    IIF 198 - Director → ME
  • 84
    Other registered number: 08121567
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 48 - Director → ME
  • 85
    Other registered number: 06506441
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-08-16
    IIF 106 - Director → ME
  • 86
    Other registered number: 08121929
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 51 - Director → ME
  • 87
    Other registered number: 06506336
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-28 ~ 2012-08-16
    IIF 80 - Director → ME
  • 88
    Other registered numbers: 06506306, 08121731
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 15 - Director → ME
  • 89
    Other registered numbers: 06506298, 08121731
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 64 - Director → ME
  • 90
    Other registered numbers: 06506298, 06506306
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ 2012-08-16
    IIF 100 - Director → ME
  • 91
    INSPIREDSPACES NOTTINGHAM LIMITED
    Appointment / Control
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 18 - Director → ME
  • 92
    Other registered number: 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-09-14 ~ 2009-10-20
    IIF 7 - Director → ME
  • 93
    Other registered number: 07017618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-06-21 ~ 2012-07-27
    IIF 72 - Director → ME
  • 94
    Other registered number: 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 14 - Director → ME
  • 95
    Other registered number: 07017410
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2012-06-21 ~ 2012-07-27
    IIF 71 - Director → ME
  • 96
    Other registered numbers: 07017401, 08114163
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 37 - Director → ME
  • 97
    Other registered numbers: 07017305, 08114163
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 28 - Director → ME
  • 98
    Other registered numbers: 07017305, 07017401
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-21 ~ 2012-07-31
    IIF 69 - Director → ME
  • 99
    INSPIREDSPACES ROCHDALE LIMITED
    Appointment / Control
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 26 - Director → ME
  • 100
    Other registered number: 07033194
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 16 - Director → ME
  • 101
    Other registered number: 06436058
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-12-22
    IIF 38 - Director → ME
  • 102
    Other registered number: 07033020
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 36 - Director → ME
  • 103
    Other registered number: 06436114
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2009-09-29 ~ 2009-12-22
    IIF 41 - Director → ME
  • 104
    Other registered number: 06436143
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 49 - Director → ME
  • 105
    Other registered number: 06436121
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 24 - Director → ME
  • 106
    INSPIREDSPACES STAG LIMITED
    Appointment / Control
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 2 - Director → ME
  • 107
    Other registered number: 07125860
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 62 - Director → ME
  • 108
    Other registered number: 06569899
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2010-03-30
    IIF 77 - Director → ME
  • 109
    Other registered number: 07126179
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-17 ~ 2008-06-16
    IIF 27 - Director → ME
  • 110
    Other registered number: 06569426
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-15 ~ 2010-03-30
    IIF 97 - Director → ME
  • 111
    Other registered number: 06569837
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 56 - Director → ME
  • 112
    Other registered number: 06569859
    3 More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 54 - Director → ME
  • 113
    INSPIREDSPACES TAMESIDE LIMITED
    Appointment / Control
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 9 - Director → ME
  • 114
    Other registered number: 08686441
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-05-07
    IIF 86 - Director → ME
  • 115
    Other registered number: 07155284
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2014-01-10
    IIF 218 - Director → ME
  • 116
    Other registered number: 08649413
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-02-11 ~ 2010-05-07
    IIF 89 - Director → ME
  • 117
    Other registered number: 07154900
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2014-01-10
    IIF 79 - Director → ME
  • 118
    Other registered numbers: 07154881, 08649446
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-05-05
    IIF 74 - Director → ME
  • 119
    Other registered numbers: 07155049, 08649446
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-05-05
    IIF 81 - Director → ME
  • 120
    Other registered numbers: 07154881, 07155049
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-12-18
    IIF 102 - Director → ME
  • 121
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-02-11 ~ 2010-04-23
    IIF 78 - Director → ME
    2010-04-23 ~ 2010-05-07
    IIF 68 - Director → ME
  • 122
    J.F. MILLER PROPERTIES LIMITED
    - now Appointment / Control
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    Related registration: 00705372
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Related registration: 00705372
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 194 - Director → ME
  • 123
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-10-24 ~ 2019-02-14
    IIF 180 - Director → ME
  • 124
    MARCHWIEL INVESTMENTS LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-07-05
    IIF 167 - Director → ME
  • 125
    MARCHWIEL PROPERTIES LIMITED
    Appointment / Control
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-02-12 ~ 2019-04-11
    IIF 187 - Director → ME
  • 126
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Related registrations: 00728599, 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 153 - Director → ME
  • 127
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 157 - Director → ME
  • 128
    MOWLEM PENSION TRUSTEES LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2018-11-02
    IIF 199 - Director → ME
  • 129
    MOWLEM SCOTLAND LIMITED
    - now Appointment / Control
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-12-07
    IIF 4 - Director → ME
  • 130
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED - 2018-02-15 Appointment / Control
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-28 ~ 2012-03-28
    IIF 99 - Director → ME
  • 131
    NEW WORLD (NEC) LIMITED
    - now Appointment / Control
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 115 - Director → ME
  • 132
    NEW WORLD BARNSLEY LIMITED
    Appointment / Control
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 111 - Director → ME
  • 133
    NEW WORLD CREWE LIMITED
    - now Appointment / Control
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 113 - Director → ME
  • 134
    NEW WORLD HAYDOCK LIMITED
    - now Appointment / Control
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 114 - Director → ME
  • 135
    NEW WORLD LEISURE LIMITED
    Appointment / Control
    Other registered number: 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ 2018-08-20
    IIF 112 - Director → ME
  • 136
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now Appointment / Control
    SHOO 371 LIMITED - 2008-04-18 Appointment / Control
    Related registration: 05395707
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 129 - Director → ME
  • 137
    P H FURNITURE LIMITED
    Appointment / Control
    Other registered number: 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 52 - Director → ME
  • 138
    P&O WYSE HOLDINGS LIMITED
    Appointment / Control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-04-21
    IIF 21 - Director → ME
  • 139
    P.HASSALL (ROTHERHAM) LIMITED
    Appointment / Control
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 152 - Director → ME
  • 140
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-07-31
    IIF 42 - Director → ME
  • 141
    SEVCO 3295 LIMITED - 2001-12-11 Appointment / Control
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-20
    IIF 39 - Director → ME
  • 142
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2011-09-20 ~ 2018-06-18
    IIF 136 - Director → ME
  • 143
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2018-10-25
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 221 - Has significant influence or control → OE
  • 144
    PLUMB FURNITURE SYSTEMS LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 50 - Director → ME
  • 145
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 45 - Director → ME
  • 146
    PME PARTNERSHIPS LIMITED
    - now Appointment / Control
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-08-08
    IIF 119 - Director → ME
  • 147
    PME PENSION TRUSTEE (DB) LIMITED
    Appointment / Control
    Other registered number: 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2018-10-25
    IIF 206 - Director → ME
  • 148
    PME PENSION TRUSTEE (DC) LIMITED
    Appointment / Control
    Other registered number: 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2015-04-15
    IIF 123 - Director → ME
  • 149
    PME TECHNICAL SERVICES LIMITED
    - now Appointment / Control
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Related registration: 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 142 - Director → ME
  • 150
    POSTWORTH LIMITED
    Appointment / Control
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2004-01-06 ~ 2018-06-18
    IIF 141 - Director → ME
  • 151
    RAINE INDUSTRIES LIMITED
    - now Appointment / Control
    RAINE LIMITED - 1992-11-20
    Related registration: 00416147
    RAINE & COMPANY LIMITED - 1992-09-25
    Related registration: 00416147
    24 Birch Street, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 61 - Director → ME
  • 152
    RAINE LIMITED
    Appointment / Control
    Other registered number: 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2008-02-12 ~ 2019-04-11
    IIF 189 - Director → ME
  • 153
    REEMA CONSTRUCTION LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 6 - Director → ME
  • 154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2017-10-20 ~ 2018-06-18
    IIF 151 - Director → ME
  • 155
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 13 - Director → ME
  • 156
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 150 - Director → ME
  • 157
    SOVEREIGN HARBOUR TRUST
    Appointment / Control
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2007-07-06
    IIF 1 - Director → ME
  • 158
    SPARKINSTANT LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 46 - Director → ME
  • 159
    STAG PCT (HOLDCO) LIMITED
    Appointment / Control
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 58 - Director → ME
  • 160
    STAG PCT (PROJECTCO) LIMITED
    Appointment / Control
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 60 - Director → ME
  • 161
    STEPHENSON MAINTENANCE LIMITED
    - now Appointment / Control
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-06-30 ~ 2018-10-31
    IIF 3 - Director → ME
  • 162
    STIELL FACILITIES LIMITED
    - now Appointment / Control
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    Related registrations: 01032666, 01569073, 01708288... (more)
    LYCETT & PLATT LTD - 1992-07-14
    Related registration: 02692604
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-11-02
    IIF 188 - Director → ME
  • 163
    STIELL INFRAMAN LIMITED
    - now Appointment / Control
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Related registration: SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-12-07
    IIF 208 - Director → ME
  • 164
    TANNOCHSIDE PARK (MANAGEMENT) LIMITED
    - now Appointment / Control
    PURPLECLOUD LIMITED - 1993-08-13
    Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
    Active Corporate (2 parents)
    Equity (Company account)
    -1,875 GBP2025-03-31
    Officer
    2010-10-25 ~ 2010-11-24
    IIF 95 - Director → ME
    IIF 85 - Director → ME
    2008-03-26 ~ 2009-12-09
    IIF 67 - Director → ME
  • 165
    TARMAC CLAYFORM LIMITED
    - now Appointment / Control
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1998-11-20 ~ 2000-10-27
    IIF 47 - Director → ME
  • 166
    TBV POWER LIMITED
    - now Appointment / Control
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-09-01 ~ 2018-10-17
    IIF 210 - Director → ME
  • 167
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 161 - Director → ME
  • 168
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-07-06
    IIF 55 - Director → ME
  • 169
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-07-06
    IIF 29 - Director → ME
  • 170
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2010-02-11
    IIF 94 - Director → ME
  • 171
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2009-11-18 ~ 2010-02-11
    IIF 87 - Director → ME
  • 172
    THE LONDON PAVING COMPANY LIMITED
    - now Appointment / Control
    CARILLION HOUSING LIMITED - 2001-09-11 Appointment / Control
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-11-29
    IIF 65 - Director → ME
  • 173
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-22
    IIF 33 - Director → ME
  • 174
    W A INVESTMENTS LIMITED
    Appointment / Control
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-05-16 ~ 2018-08-08
    IIF 173 - Director → ME
  • 175
    WAKEREMOTE LIMITED
    Appointment / Control
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-05-16 ~ 2018-06-18
    IIF 154 - Director → ME
  • 176
    Other registered number: 01273373
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-10-25
    IIF 178 - Director → ME
  • 177
    WALTER LAWRENCE HOMES CHILTERNS LIMITED
    - now Appointment / Control
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    Related registration: 00639779
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    Related registration: 01123611
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 201 - Director → ME
    2018-12-12 ~ 2018-12-18
    IIF 220 - Director → ME
  • 178
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    Related registration: 00619893
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 181 - Director → ME
  • 179
    WALTER LAWRENCE LIMITED
    Appointment / Control
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 20 - Director → ME
  • 180
    WARD STREET DEVELOPMENTS LIMITED
    Appointment / Control
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-23 ~ 2018-08-21
    IIF 159 - Director → ME
  • 181
    WHATLINGS PUBLIC LIMITED COMPANY
    Appointment / Control
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 53 - Director → ME
  • 182
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23 Appointment / Control
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 57 - Director → ME
  • 183
    WYSEPROPERTY
    - now Appointment / Control
    WYSEPOWER LTD - 2005-04-05
    Related registrations: 05379085, 00421763
    MAXXIOM LIMITED - 2004-01-12
    Related registration: 03591426
    CASTLEWYSE LIMITED - 1998-09-04
    Related registration: 03591426
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2018-08-21
    IIF 156 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.