1
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-13 ~ 2024-10-31
IIF 8 - Director → ME
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2017-12-13 ~ 2023-08-31
IIF 6 - Director → ME
3
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-12-13 ~ 2024-10-31
IIF 5 - Director → ME
4
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-12-13 ~ 2023-08-31
IIF 7 - Director → ME
5
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
- now 01890280RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-15 ~ 2015-04-29
IIF 2 - Director → ME
6
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2010-03-05 ~ 2011-09-28
IIF 13 - Director → ME
7
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
2010-03-05 ~ 2011-09-28
IIF 14 - Director → ME
2006-09-11 ~ 2008-01-01
IIF 9 - Director → ME
1999-11-09 ~ 2003-03-28
IIF 3 - Director → ME
8
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2009-09-21 ~ 2010-03-05
IIF 12 - Director → ME
9
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2011-03-16 ~ 2011-09-28
IIF 15 - Director → ME
10
3 High Street, Seal, Sevenoaks, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-11-07
IIF 19 - Director → ME
11
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-02-25 ~ 2011-09-28
IIF 17 - Director → ME
12
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-02-25 ~ 2011-09-28
IIF 16 - Director → ME
13
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2023-05-09 ~ 2024-10-31
IIF 1 - Director → ME
14
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-10-08 ~ 2002-11-29
IIF 4 - Director → ME
15
TONY GATES CONSULTANCY (UK) LIMITED
16185410 6 High Street, Wheathampstead, St. Albans, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2007-09-21 ~ 2009-10-01
IIF 11 - Director → ME
17
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2007-09-21 ~ 2009-10-01
IIF 10 - Director → ME