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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

Maffei, Westley Anthony

child relation
Offspring entities and appointments 123
  • 1
    00199835 LIMITED
    - now 00199835
    JOHNSTON CONSTRUCTION LIMITED
    - 2020-05-11 00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-07-01 ~ 2022-02-16
    IIF 40 - Director → ME
    2017-07-01 ~ 2022-02-16
    IIF 153 - Secretary → ME
  • 2
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 109 - Secretary → ME
  • 3
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 01122808
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 26 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 101 - Secretary → ME
  • 4
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 8 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 64 - Secretary → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 39 - Director → ME
    2017-07-01 ~ 2018-12-10
    IIF 139 - Secretary → ME
  • 6
    AMBS 1 LIMITED
    - now SC292392
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 11 - Director → ME
  • 7
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-07-01 ~ 2018-08-29
    IIF 118 - Secretary → ME
  • 8
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-02-22 ~ 2018-02-20
    IIF 69 - Secretary → ME
  • 9
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 144 - Secretary → ME
  • 10
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 05572542, 04730885
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2017-07-01 ~ 2018-04-18
    IIF 86 - Secretary → ME
  • 11
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 25 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 113 - Secretary → ME
  • 12
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 107 - Secretary → ME
  • 13
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 31 - Director → ME
  • 14
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 82 - Secretary → ME
  • 15
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 21 - Director → ME
  • 16
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2018-06-04
    IIF 3 - Director → ME
    2017-07-01 ~ 2018-06-04
    IIF 93 - Secretary → ME
  • 17
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 18
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-24 ~ dissolved
    IIF 148 - Secretary → ME
  • 19
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 20
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-11-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 21
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-11-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 22
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 23
    CARILLION ADVICE SERVICES LIMITED
    10556292
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-01-10 ~ 2018-06-04
    IIF 130 - Secretary → ME
  • 24
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 4 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 84 - Secretary → ME
  • 25
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 97 - Secretary → ME
  • 26
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 131 - Secretary → ME
  • 27
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 5 - Director → ME
  • 28
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 30 - Director → ME
  • 29
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 92 - Secretary → ME
  • 30
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 122 - Secretary → ME
  • 31
    CARILLION DEVELOPMENTS LIMITED
    09203709 00792026, 01685693
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 32
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 136 - Secretary → ME
  • 33
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 57 - Secretary → ME
  • 34
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2016-01-20 ~ 2018-06-04
    IIF 106 - Secretary → ME
  • 35
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 58 - Secretary → ME
  • 36
    CARILLION HI-TECH LIMITED
    - now 00159414
    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 (17 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 41 - Director → ME
    2017-07-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 37
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 34 - Director → ME
  • 38
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 78 - Secretary → ME
  • 39
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2017-07-01 ~ now
    IIF 54 - Secretary → ME
  • 40
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 98 - Secretary → ME
  • 41
    CARILLION LGS LIMITED
    - now 03198709 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 124 - Secretary → ME
  • 42
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-02-14 ~ dissolved
    IIF 143 - Secretary → ME
  • 43
    CARILLION MENA LIMITED
    - now 00398443
    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 (27 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 121 - Secretary → ME
  • 44
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2017-10-20 ~ 2018-09-11
    IIF 18 - Director → ME
  • 45
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-03-26 ~ 2018-09-11
    IIF 66 - Secretary → ME
  • 46
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-03-26 ~ 2018-09-11
    IIF 137 - Secretary → ME
  • 47
    CARILLION POWERLINES LIMITED
    08884783
    12-13 Alma Square, Scarborough
    Dissolved Corporate (13 parents)
    Officer
    2017-07-01 ~ 2018-03-20
    IIF 61 - Secretary → ME
  • 48
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 09961994, 08113991, 05753694
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 81 - Secretary → ME
  • 49
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 09684392, 08113991, 05753694
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 83 - Secretary → ME
  • 50
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 125 - Secretary → ME
  • 51
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 9 - Director → ME
    2017-07-01 ~ 2018-06-04
    IIF 67 - Secretary → ME
  • 52
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 10 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 114 - Secretary → ME
  • 53
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 126 - Secretary → ME
  • 54
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 105 - Secretary → ME
  • 55
    CARILLION RESOURCING LIMITED
    10546542
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2017-01-04 ~ 2018-07-09
    IIF 96 - Secretary → ME
  • 56
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 134 - Secretary → ME
  • 57
    CARILLION SERVICES LIMITED
    03011791 02684154, 03783021, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 99 - Secretary → ME
  • 58
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 28 - Director → ME
    2017-07-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 59
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 133 - Secretary → ME
  • 60
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 13 - Director → ME
  • 61
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 88 - Secretary → ME
  • 62
    CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    - now 01180475
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 12 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 91 - Secretary → ME
  • 63
    CARILLION TRAINING LIMITED
    10757831
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 64
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    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
    2017-07-01 ~ 2018-06-04
    IIF 119 - Secretary → ME
  • 65
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 95 - Secretary → ME
  • 66
    CARILLION WYSE HOLDINGS LIMITED
    06190456
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 90 - Secretary → ME
  • 67
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2013-02-15 ~ 2013-02-25
    IIF 52 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 129 - Secretary → ME
  • 68
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    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 (41 parents, 10 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 76 - Secretary → ME
  • 69
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 79 - Secretary → ME
  • 70
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 74 - Secretary → ME
  • 71
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 63 - Secretary → ME
  • 72
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 68 - Secretary → ME
  • 73
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 59 - Secretary → ME
  • 74
    CRR PARTNERSHIP LIMITED
    08705990
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 75
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 135 - Secretary → ME
  • 76
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 72 - Secretary → ME
  • 77
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2017-07-01 ~ 2018-07-09
    IIF 103 - Secretary → ME
  • 78
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 79
    EAGA NI LIMITED
    - now NI040904
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 47 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 55 - Secretary → ME
  • 80
    EAGA SERVICES LIMITED
    02969358 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 44 - Director → ME
    2017-07-01 ~ 2018-12-10
    IIF 154 - Secretary → ME
  • 81
    ERNEST IRELAND CONSTRUCTION LIMITED
    01294261
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-07-01 ~ 2018-06-28
    IIF 17 - Director → ME
    2017-07-01 ~ 2018-06-28
    IIF 80 - Secretary → ME
  • 82
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 73 - Secretary → ME
  • 83
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 120 - Secretary → ME
  • 84
    GALLIFORD LINDEN LIMITED
    10698466
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 85
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 196 offsprings)
    Officer
    2018-12-12 ~ 2021-11-26
    IIF 45 - Director → ME
  • 86
    GLASGOW STOCKHOLDERS TRUST LIMITED
    - now SC014842
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-07-01 ~ 2018-11-07
    IIF 19 - Director → ME
    2017-07-01 ~ 2018-11-07
    IIF 147 - Secretary → ME
  • 87
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED - 1990-05-01
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 32 - Director → ME
    2017-07-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 88
    HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
    - now NI016109
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (19 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 48 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 56 - Secretary → ME
  • 89
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Officer
    2017-07-01 ~ 2018-04-18
    IIF 100 - Secretary → ME
  • 90
    INSPIREDSPACES LIMITED
    - now 01752119
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 33 - Director → ME
    2017-07-01 ~ 2018-12-10
    IIF 157 - Secretary → ME
  • 91
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 7 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 132 - Secretary → ME
  • 92
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now 01947809 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    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 (28 parents)
    Officer
    2017-07-01 ~ 2018-11-07
    IIF 35 - Director → ME
  • 93
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 94 - Secretary → ME
  • 94
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2017-07-01 ~ 2018-07-09
    IIF 24 - Director → ME
    2017-07-01 ~ 2018-07-09
    IIF 111 - Secretary → ME
  • 95
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 112 - Secretary → ME
  • 96
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 22 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 70 - Secretary → ME
  • 97
    MOWLEM (1993) TRUSTEES LIMITED
    08890998
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-02-27 ~ 2018-09-11
    IIF 110 - Secretary → ME
  • 98
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-07-01 ~ 2018-08-09
    IIF 27 - Director → ME
    2017-07-01 ~ 2018-08-09
    IIF 108 - Secretary → ME
  • 99
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 2 - Director → ME
    2017-07-01 ~ 2018-12-10
    IIF 140 - Secretary → ME
  • 100
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-07-01 ~ 2018-07-13
    IIF 89 - Secretary → ME
  • 101
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 71 - Secretary → ME
  • 102
    PME PARTNERSHIPS LIMITED
    - now 03902730
    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 (22 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 6 - Director → ME
    2017-07-01 ~ 2018-06-04
    IIF 102 - Secretary → ME
  • 103
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-03-26 ~ 2018-09-11
    IIF 116 - Secretary → ME
  • 104
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 29 - Director → ME
    2017-07-01 ~ 2018-06-04
    IIF 75 - Secretary → ME
  • 105
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 104 - Secretary → ME
  • 106
    RAINE LIMITED
    00416147 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 15 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 128 - Secretary → ME
  • 107
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-04 ~ 2014-06-27
    IIF 53 - Secretary → ME
  • 108
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2014-10-27
    IIF 50 - Director → ME
  • 109
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 62 - Secretary → ME
  • 110
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 85 - Secretary → ME
  • 111
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-01 ~ 2018-11-13
    IIF 1 - Director → ME
    2017-07-01 ~ 2018-11-13
    IIF 151 - Secretary → ME
  • 112
    STIELL FACILITIES LIMITED
    - now 01122105
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    LYCETT & PLATT LTD - 1992-07-14
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 16 - Director → ME
    2017-07-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 113
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-07-01 ~ 2018-12-10
    IIF 38 - Director → ME
    2017-07-01 ~ 2018-12-10
    IIF 152 - Secretary → ME
  • 114
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 123 - Secretary → ME
  • 115
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-12-06
    IIF 51 - Director → ME
  • 116
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2013-12-06
    IIF 49 - Director → ME
  • 117
    TOWN HOSPITALS LIMITED
    07251289
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 42 - Director → ME
    2017-07-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 118
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2017-07-01 ~ 2018-06-04
    IIF 77 - Secretary → ME
  • 119
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    2012-02-14 ~ 2018-08-09
    IIF 87 - Secretary → ME
  • 120
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    01123611 01273373
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 14 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 127 - Secretary → ME
  • 121
    WALTER LAWRENCE HOMES CHILTERNS LIMITED
    - now 01273373
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 23 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 117 - Secretary → ME
  • 122
    WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
    - now 02062284
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 20 - Director → ME
    2017-07-01 ~ 2018-09-11
    IIF 115 - Secretary → ME
  • 123
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-11
    IIF 60 - Secretary → ME

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