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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tapp, Richard Francis

child relation
Offspring entities and appointments 144
  • 1
    02136671 LIMITED
    - now 02136671
    CROWN HOUSE ENGINEERING LIMITED - 2001-11-15
    CIRCLEGROVE LIMITED - 1988-01-22
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 96 - Director → ME
  • 2
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 140 - Director → ME
  • 3
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 160 - Director → ME
  • 4
    ABERTHAW CEMENT LIMITED
    - now 00122417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 92 - Director → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 157 - Director → ME
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    2008-02-12 ~ dissolved
    IIF 132 - Director → ME
  • 7
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 101 - Secretary → ME
  • 8
    ARMITAGE SHANKS INTERNATIONAL LIMITED
    SC004074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-04-05
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 93 - Director → ME
  • 9
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 85 - Director → ME
    1996-01-01 ~ 2000-01-26
    IIF 5 - Secretary → ME
  • 10
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Due to be dissolved on 2026-01-29
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 91 - Director → ME
  • 11
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED
    - 2000-03-23 00369097
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 94 - Director → ME
  • 12
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2018-11-28
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (33 parents, 16 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 76 - Director → ME
  • 13
    BLUE CIRCLE LIMITED
    02641271 02176036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 77 - Director → ME
  • 14
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 97 - Director → ME
  • 15
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 99 - Director → ME
  • 16
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 72 - Director → ME
  • 17
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 25 - Secretary → ME
  • 18
    BT FACILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Due to be dissolved on 2023-12-18
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 8 - Secretary → ME
  • 19
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 47 - Secretary → ME
  • 20
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    CARILLION (DENMARK) LIMITED
    - now 03256112
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    TARMAC CONSTRUCTION (DENMARK) LIMITED - 1999-08-04
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 53 - Secretary → ME
  • 22
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 55 - Secretary → ME
  • 23
    CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
    06770469 04698269... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 128 - Director → ME
  • 24
    CARILLION ADVICE SERVICES LIMITED
    10556292
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 139 - Director → ME
  • 25
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 67 - Secretary → ME
  • 26
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 51 - Secretary → ME
  • 27
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 39 - Secretary → ME
  • 28
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 37 - Secretary → ME
  • 29
    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, 4 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 71 - Secretary → ME
  • 30
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - now 02827828
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
    GW SHELFCO 9 LIMITED - 1993-06-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 31
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 69 - Secretary → ME
  • 32
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 36 - Secretary → ME
  • 33
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 00936710
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
    WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 70 - Secretary → ME
  • 35
    CARILLION DRIVESAFE LIMITED
    - now 02814418
    MARKFIELD SAFEDRIVE LIMITED
    - 2004-01-13 02814418
    CARILLION MANAGEMENT LIMITED
    - 2002-10-17 02814418 01223050... (more)
    TARMAC MANAGEMENT LIMITED - 1999-09-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 122 - Director → ME
    2002-09-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC
    - 2011-04-20 03858865 02969358
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 137 - Director → ME
    2011-04-20 ~ 2018-06-25
    IIF 102 - Secretary → ME
  • 37
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-14 during the appointment or period of control
    Commencement of winding up on 2018-08-14 during the appointment or period of control
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (28 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 136 - Director → ME
  • 38
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 35 - Secretary → ME
  • 39
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 64 - Secretary → ME
  • 40
    CARILLION GROUP LIMITED
    - now 04030312 03783015... (more)
    SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 133 - Director → ME
    2001-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 156 - Director → ME
  • 42
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 142 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 30 - Secretary → ME
  • 43
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-23 during the appointment or period of control
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 161 - Director → ME
  • 44
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - 2008-03-31 04172043
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 45
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    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
    2003-12-31 ~ 2018-12-18
    IIF 150 - Director → ME
    2001-12-01 ~ 2018-12-18
    IIF 63 - Secretary → ME
  • 46
    CARILLION INSURANCE BROKERS LIMITED
    - now 00610079
    MARKFIELD INSURANCE BROKERS LIMITED
    - 2004-01-20 00610079 00349002... (more)
    WERGS HALL INSURANCE BROKERS LIMITED - 2001-01-02
    WERGS HALL INSURANCE SERVICES LIMITED - 1994-02-24
    SHELLARDS QUARRIES LIMITED - 1993-11-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 120 - Director → ME
    2001-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 47
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 148 - Director → ME
  • 48
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - now 02034158
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED - 1999-08-04
    LAVISHPLAN LIMITED - 1989-03-17
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 118 - Director → ME
    2001-12-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 49
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    IIF 54 - Secretary → ME
  • 50
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 51
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 58 - Secretary → ME
  • 52
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 53
    CARILLION PENSION PLAN TRUSTEES LIMITED
    04698269 03813637... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 154 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    CARILLION PENSION TRUSTEES LIMITED
    03813637 04698269... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 104 - Director → ME
  • 55
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 105 - Director → ME
  • 56
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 49 - Secretary → ME
  • 57
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-05 during the appointment or period of control
    Commencement of winding up on 2018-10-17 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-18
    IIF 103 - Secretary → ME
  • 58
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 68 - Secretary → ME
  • 59
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2021-08-17
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 57 - Secretary → ME
  • 60
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 27 - Secretary → ME
  • 61
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 42 - Secretary → ME
  • 62
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (18 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 43 - Secretary → ME
  • 63
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 109 - Director → ME
  • 64
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 119 - Director → ME
    2006-05-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 65
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2009-03-27 ~ 2013-03-06
    IIF 121 - Director → ME
  • 66
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 149 - Director → ME
  • 67
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324 01417540
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18 during the appointment or period of control
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 40 - Secretary → ME
  • 68
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 34 - Secretary → ME
  • 69
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 01124797... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 44 - Secretary → ME
  • 70
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 SC136349... (more)
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    EASTERN CONTRACTING LIMITED - 2003-01-02
    EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
    EASTERN CONTRACTORS LIMITED - 1995-02-20
    WOODHELM LIMITED - 1989-05-15
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 52 - Secretary → ME
  • 71
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 72
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 50 - Secretary → ME
  • 73
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 33 - Secretary → ME
  • 74
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 56 - Secretary → ME
  • 75
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED - 2000-05-12
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 125 - Director → ME
    2001-12-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 76
    CREATIVE EDUCATION TRUST
    - now 07617529 07368180... (more)
    CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
    67-68 Long Acre, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 111 - Director → ME
  • 77
    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
    2013-10-18 ~ 2018-06-25
    IIF 141 - Director → ME
  • 78
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 81 - Director → ME
  • 79
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 135 - Director → ME
  • 80
    E-CEMENT.COM LIMITED
    - now 03918564
    TRUSHELFCO (NO.2603) LIMITED
    - 2000-03-08 03918564 03918474... (more)
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-19 ~ 2001-08-31
    IIF 78 - Director → ME
    2000-03-08 ~ 2000-05-03
    IIF 86 - Director → ME
    2000-03-08 ~ 2000-09-19
    IIF 10 - Secretary → ME
  • 81
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 144 - Director → ME
  • 82
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2002-07-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 143 - Director → ME
  • 83
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 116 - Director → ME
  • 84
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 129 - Director → ME
  • 85
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 159 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 65 - Secretary → ME
  • 86
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED
    - 2001-06-25 04221928
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 100 - Director → ME
  • 87
    EBBSFLEET PROPERTY LIMITED - now
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED
    - 2001-06-20 04221922 04257118... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 73 - Director → ME
  • 88
    ENERGY AND WASTE SYSTEMS LIMITED
    - now 01336193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-21
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 84 - Director → ME
  • 89
    ENVIRONMENTAL INCINERATION COMPANY LIMITED
    - now 02065437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 89 - Director → ME
  • 90
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 4 - Secretary → ME
  • 91
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    - now 03126198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    G T RAILWAY MAINTENANCE LIMITED - 1996-04-19
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 48 - Secretary → ME
  • 92
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 45 - Secretary → ME
  • 93
    GEORGE HOWE LIMITED
    - now 02836739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-16 during the appointment or period of control
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 145 - Director → ME
  • 94
    HIGHWAYS CONSTRUCTION,LIMITED
    00129059
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 134 - Director → ME
    2001-12-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 95
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 130 - Director → ME
  • 96
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 23 - Secretary → ME
  • 97
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 46 - Secretary → ME
  • 98
    INTERNATIONAL LAWYERS PROJECT
    - now 05581685
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK
    - 2020-06-17 05581685
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 163 - Director → ME
  • 99
    J. & R. HOWIE LIMITED
    SC005311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-08
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 75 - Director → ME
  • 100
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-04-13
    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 (31 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 152 - Director → ME
  • 101
    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
    2006-04-30 ~ 2018-12-18
    IIF 60 - Secretary → ME
  • 102
    LAFARGE INVESTMENT MANAGEMENT LIMITED - now
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
    - 2003-08-27 02360470
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 98 - Director → ME
    1996-01-01 ~ 1999-11-18
    IIF 11 - Secretary → ME
  • 103
    LAFARGE SHIPPING SERVICES LIMITED - now
    BLUE CIRCLE FINANCIAL SERVICES LIMITED
    - 2009-05-11 01777540
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 79 - Director → ME
  • 104
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 74 - Director → ME
  • 105
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 3 - Secretary → ME
  • 106
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2008-02-12 ~ now
    IIF 162 - Director → ME
  • 107
    MEDICAL WASTE (HOLDINGS) LIMITED
    02808927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 88 - Director → ME
  • 108
    MEDICAL WASTE INTERNATIONAL LIMITED
    02536102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 82 - Director → ME
  • 109
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 123 - Director → ME
  • 110
    NUCAS MANAGED LEGAL SERVICES LIMITED
    16501451
    Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06007484... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 147 - Director → ME
  • 112
    PERFORMANCE PARTITIONING AND INTERIORS LIMITED
    - now 04325577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-11
    Dissolved on 2014-03-23
    SEVCO 3295 LIMITED - 2001-12-11
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 7 - Secretary → ME
  • 113
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 131 - Director → ME
  • 114
    PLANTASK PROJECT SERVICES LIMITED
    - now 00908794
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 115 - Director → ME
  • 115
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    SKILLBASE SERVICES LIMITED - 2004-03-02
    LOADFUN LIMITED - 2000-10-03
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 146 - Director → ME
  • 116
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 106 - Director → ME
  • 117
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 107 - Director → ME
  • 118
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 119
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2007-07-06
    IIF 108 - Director → ME
    2001-12-01 ~ 2007-07-06
    IIF 1 - Secretary → ME
  • 120
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 124 - Director → ME
  • 121
    QUALITAS BATHROOMS LIMITED
    - now 00111040
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 87 - Director → ME
  • 122
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 151 - Director → ME
  • 123
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 117 - Director → ME
  • 124
    SC045718 LIMITED
    SC045718
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 83 - Director → ME
  • 125
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 41 - Secretary → ME
  • 126
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (97 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2026-01-26
    IIF 113 - Director → ME
  • 127
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-12-14
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 153 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 62 - Secretary → ME
  • 128
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 158 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 66 - Secretary → ME
  • 129
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-02-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 59 - Secretary → ME
  • 130
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 126 - Director → ME
  • 131
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-05-27 ~ now
    IIF 80 - Director → ME
  • 132
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
    - 2007-11-08 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 9 - Secretary → ME
  • 133
    THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
    03727119
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (32 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 134
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 32 - Secretary → ME
  • 135
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 95 - Director → ME
  • 136
    THE CENTRE FOR TOMORROW'S COMPANY
    03164984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    Dissolved on 2024-08-24 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2017-02-25 ~ dissolved
    IIF 114 - Director → ME
  • 137
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 6 - Secretary → ME
  • 138
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 38 - Secretary → ME
  • 139
    UK POWER CONSTRUCTION LTD
    03685053
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 140
    WAKEREMOTE LIMITED
    02112970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-25
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 138 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 31 - Secretary → ME
  • 141
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 61 - Secretary → ME
  • 142
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 155 - Director → ME
  • 143
    WHITECLIFF INVESTMENTS LIMITED
    - now 03277816
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ 2001-04-12
    IIF 90 - Director → ME
  • 144
    WHITECLIFF PROPERTIES LIMITED
    - now 03249898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2010-08-11
    TRUSHELFCO (NO.2186) LIMITED - 1996-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-12 ~ 2001-04-12
    IIF 12 - Secretary → ME

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