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
Individuals in focus
Mcewan, Euan
- British Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British financierRegistered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 39 IIF 40 IIF 41 (more)(less)
- British chartered accountant born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 55 IIF 56 IIF 57 (more)(less)
- British chartered acoountant born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 90
- British company director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 91 IIF 92 IIF 93 (more)(less)
- British director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 95
- British finacier born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 96
- British finance director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
- British financier born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 99 IIF 100 IIF 101 (more)(less)
- Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 106 IIF 107 IIF 108 (more)(less)
- British born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companiesLake House, Market Hill, Royston, SG8 9JN, England
IIF 111
- British accountant born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companiesDashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 112
- British chartered accountant born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 102136671 LIMITED - now
CROWN HOUSE ENGINEERING LIMITED
- 2001-11-15 02136671CIRCLEGROVE LIMITED - 1988-01-22Birch Street, Wolverhampton, West MidlandsActive Corporate (23 parents)Officer1996-07-01 ~ 1999-09-29IIF 29 - Secretary → ME - 2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 83 - Director → ME - 3GW SHELFCO 14 LIMITED - 1995-07-213 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1996-03-01 ~ 1996-12-12IIF 96 - Director → ME
- 4Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2002-04-22 ~ 2004-04-14IIF 93 - Director → ME
- 5ANGLIAN WATER PLC - 2002-07-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 14 offsprings)Officer2002-10-10 ~ 2004-04-14IIF 94 - Director → ME
- 6AWG PARENT CO LIMITED - now
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2002-10-01 ~ 2004-04-14IIF 92 - Director → ME - 7FONDWORTH LIMITED - 1989-12-2024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer1996-07-01 ~ 2001-04-30IIF 51 - Director → ME1996-07-01 ~ 1999-09-29IIF 13 - Secretary → ME
- 8
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
- 1999-08-04 00959327GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-1824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1996-07-01 ~ 1999-09-29IIF 5 - Secretary → ME - 9
CARILLION (DENMARK) LIMITED
032561124 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-09-27 ~ 1999-09-29IIF 35 - Secretary → ME - 10
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-07-01 ~ 1999-09-29IIF 19 - Secretary → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25TARMAC CIVIL ENGINEERING LIMITED
- 1999-09-10 00192701Kpmg Restructuring, 2 Cornwall Street, BirminghamLiquidation Corporate (11 parents)Officer1996-07-01 ~ 1999-09-29IIF 31 - Secretary → ME - 13
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer1996-03-01 ~ 2001-04-30IIF 60 - Director → ME1996-07-01 ~ 1999-09-29IIF 32 - Secretary → ME - 14
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10 02556935WINDWALL LIMITED - 1991-03-07Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer1995-02-06 ~ 2001-04-30IIF 84 - Director → ME1996-07-01 ~ 1999-09-29IIF 23 - Secretary → ME - 15
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
- 1999-08-04 02827828WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15GW SHELFCO 9 LIMITED - 1993-06-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer1996-07-01 ~ 1999-09-29IIF 2 - Secretary → ME - 16
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer1995-02-06 ~ 2001-04-30IIF 101 - Director → ME1996-07-01 ~ 1999-09-29IIF 1 - Secretary → ME - 17Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer1995-02-06 ~ 2001-04-30IIF 90 - Director → ME1996-07-01 ~ 1999-09-28IIF 8 - Secretary → ME
- 18
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
- 1999-09-10 00936710WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15 00936710BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20Birch Street, WolverhamptonDissolved Corporate (24 parents)Officer1996-03-01 ~ 2001-04-30IIF 42 - Director → ME1996-07-01 ~ 1999-09-29IIF 7 - Secretary → ME - 19
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer1996-03-01 ~ 2001-04-30IIF 78 - Director → ME1996-07-01 ~ 1999-09-29IIF 26 - Secretary → ME - 20CARILLION ENGINEERING LIMITED - nowCROWN HOUSE ENGINEERING LIMITED - 2004-06-09TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer1997-11-26 ~ 1998-05-26IIF 98 - Director → ME
- 21Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1995-03-20 ~ 2001-04-30IIF 70 - Director → ME1996-07-01 ~ 1999-09-29IIF 28 - Secretary → ME
- 22
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer1995-09-22 ~ 2001-04-30IIF 68 - Director → ME1996-07-01 ~ 1999-09-29IIF 22 - Secretary → ME - 23
TARMAC HI-TECH LIMITED
- 1999-08-04 00159414TARMAC PRESS CENTRE LIMITED
- 1997-03-05 00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (17 parents)Officer1995-01-17 ~ 2001-04-30IIF 55 - Director → ME1996-07-01 ~ 1999-09-29IIF 20 - Secretary → ME - 24Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer1999-09-08 ~ 2001-04-30IIF 59 - Director → ME
- 25CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer1999-07-29 ~ 2001-04-30IIF 88 - Director → ME - 26
TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
- 1999-08-04 02034158LAVISHPLAN LIMITED - 1989-03-17Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer1995-02-06 ~ 2001-04-30IIF 52 - Director → ME1996-07-01 ~ 1999-09-29IIF 11 - Secretary → ME - 27
- 28CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709TARMAK LIMITED
- 1999-07-12 03198709CASTLE CRANES LIMITED
- 1998-05-13 03198709Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer1996-05-14 ~ 2001-04-30IIF 74 - Director → ME1996-07-01 ~ 1999-09-29IIF 37 - Secretary → ME - 29
- 30
- 31Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1999-07-21 ~ 2001-04-30IIF 80 - Director → ME
- 32
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer1999-07-21 ~ 2001-04-30IIF 77 - Director → ME - 33
CARILLION PLANT & TRANSPORT LIMITED
01389937Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1999-12-09 ~ 2001-04-30IIF 87 - Director → ME1996-07-01 ~ 1999-09-29IIF 16 - Secretary → ME - 34Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer1999-05-28 ~ 2001-04-30IIF 71 - Director → ME
- 35
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer1999-11-16 ~ 2001-04-30IIF 57 - Director → ME1999-04-28 ~ 1999-09-29IIF 10 - Secretary → ME - 36CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04 02574838PSA PROJECTS HONG KONG LIMITED - 1996-11-21PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-11-26 ~ 1998-05-26IIF 46 - Director → ME - 37CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10 02574886PSA PROJECTS GERMANY LIMITED - 1996-11-22PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-1724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1997-11-26 ~ 1998-05-26IIF 41 - Director → ME - 38
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1997-11-26 ~ 1998-05-26IIF 104 - Director → ME - 39
- 40
CARILLION REGENERATION LIMITED
026305904 Abbey Orchard Street, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer1996-07-01 ~ 1999-09-29IIF 24 - Secretary → ME - 41Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (16 parents)Officer1995-02-06 ~ 2001-04-30IIF 56 - Director → ME1996-07-01 ~ 1999-09-29IIF 25 - Secretary → ME
- 42Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer1998-03-09 ~ 1998-05-26IIF 102 - Director → ME
- 43
CARILLION SWINDON LIMITED
02294384Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (20 parents)Officer1996-07-01 ~ 1999-09-29IIF 33 - Secretary → ME - 44
- 45CARILLION WOLVERHAMPTON LIMITED - now
CARILLION WATER LIMITED
- 2006-11-14 02464479TARMAC WATER ENGINEERING LIMITED
- 1999-08-04 02464479WIMPEY WESSEX WATER LIMITED
- 1997-02-07 02464479RAPID 9607 LIMITED - 1990-02-22Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1996-03-01 ~ 2001-04-30IIF 50 - Director → ME1996-07-01 ~ 1999-09-29IIF 12 - Secretary → ME - 46
CASE ESTATES LIMITED
09976011Lake House, Market Hill, Royston, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 111 - Director → ME - 47
CASTLECROFT HOTEL LIMITED
02672981Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 3 - Secretary → ME - 48CEDAR 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION CR LIMITED - 2019-01-14CARILLION (CHELVERTON) LIMITED
- 2003-06-18 03783015Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer1999-09-08 ~ 2001-04-30IIF 67 - Director → ME - 49
CENTRAC LIMITED
029953644 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer1996-07-01 ~ 1999-09-29IIF 21 - Secretary → ME - 50
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer1996-07-01 ~ 2001-04-30IIF 100 - Director → ME1996-07-01 ~ 1999-09-29IIF 17 - Secretary → ME - 51CHURCHWARD RESIDENTIAL LIMITED - now
CARILLION PROJECTS LIMITED
- 2000-05-12 03783021CARILLION SERVICES LIMITED - 1999-07-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (9 parents)Officer1999-09-08 ~ 2000-05-04IIF 49 - Director → ME1999-09-08 ~ 1999-09-09IIF 4 - Secretary → ME - 52Insolvency (Case 1) In administration
Administration started on 2012-05-23 during the appointment or period of control
Administration ended on 2013-11-15 during the appointment or period of controlCURRIE & BROWN HOLDINGS LTD - 2003-04-01Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer2005-12-21 ~ dissolvedIIF 115 - Director → ME - 53
- 54
- 55CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07150 Holborn, London, EnglandActive Corporate (63 parents)Officer2006-02-01 ~ 2009-10-02IIF 113 - Director → ME
- 56
DERWENT PARTNERSHIP HOMES LIMITED
0292304124 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer1995-02-06 ~ 2001-04-30IIF 39 - Director → ME1996-07-01 ~ 1999-09-29IIF 6 - Secretary → ME - 57
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer1999-11-16 ~ 2001-05-16IIF 72 - Director → ME - 58
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer1999-11-16 ~ 2001-05-16IIF 79 - Director → ME - 59
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer1999-11-16 ~ 2001-05-16IIF 82 - Director → ME - 60
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer1999-11-16 ~ 2001-05-16IIF 62 - Director → ME - 61
EVERPRIME LIMITED
02840336Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer1995-02-06 ~ 2001-04-30IIF 95 - Director → ME1996-07-01 ~ 1999-09-29IIF 109 - Secretary → ME - 62EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01 00414814Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (43 parents)Officer1996-07-01 ~ 1999-09-29IIF 30 - Secretary → ME - 63
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer1999-11-16 ~ 2001-05-16IIF 86 - Director → ME - 64
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
031261984 Abbey Orchard Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer1996-03-05 ~ 1999-03-30IIF 97 - Director → ME - 65G4S CARILLION LIMITED - nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (24 parents)Officer1999-11-16 ~ 2001-05-16IIF 66 - Director → ME
- 66INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21 01752119Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (16 parents)Officer1995-02-06 ~ 2001-04-30IIF 89 - Director → ME1996-07-01 ~ 1999-09-29IIF 108 - Secretary → ME - 67
INTEGRATED ACCOMMODATION SERVICES PLC
03824397Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents)Officer1999-11-16 ~ 2001-05-16IIF 85 - Director → ME - 68MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (23 parents)Officer1998-03-09 ~ 1998-05-26IIF 99 - Director → ME
- 69MORRISON LIMITED - nowMORRISON PLC - 2013-03-05Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2003-03-18 ~ 2004-04-14IIF 91 - Director → ME
- 70
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer1999-11-16 ~ 2001-05-16IIF 40 - Director → ME - 71TBV PASCO LIMITED - 1996-04-29PASCO ENGINEERING LIMITED - 1993-10-14BONSANS LIMITED - 1977-12-31Birch Street, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1998-03-09 ~ 1998-05-26IIF 45 - Director → ME
- 72
POSTWORTH LIMITED
02508579Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1996-07-01 ~ 1999-09-29IIF 110 - Secretary → ME - 73
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (22 parents, 1 offspring)Officer1996-07-01 ~ 1999-09-29IIF 107 - Secretary → ME - 74
RICHARD CRITTALL & COMPANY LIMITED
00585201Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 106 - Secretary → ME - 75CRISPCOURT LIMITED - 1985-05-1424 Birch Street, WolverhamptonDissolved Corporate (21 parents)Officer1995-02-06 ~ 1995-05-09IIF 48 - Director → ME
- 76GROVE PROJECTS LIMITED - 1996-03-15GROVE CONSULTANTS LIMITED - 1993-02-23Birch Street, Wolverhampton, West MidlandsDissolved Corporate (23 parents)Officer1997-11-26 ~ 1998-05-26IIF 47 - Director → ME
- 77SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13 02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 61 - Director → ME - 78SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13 03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 43 - Director → ME - 79
STEPHENSON ENERGY LIMITED
00207376Birch Street, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer1996-07-01 ~ 1999-09-29IIF 18 - Secretary → ME - 80CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13CROWN HOUSE ENGINEERING LIMITED - 1988-01-22Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 14 - Secretary → ME
- 81
T ROUTE LIMITED
02519722Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1996-07-01 ~ 2001-04-30IIF 53 - Director → ME1996-07-01 ~ 1999-09-29IIF 9 - Secretary → ME - 82
TARMAC ROADSTONE HOLDINGS LIMITED
00594582Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 1 offspring)Officer1997-12-05 ~ 1998-03-19IIF 34 - Secretary → ME - 83
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer1995-02-06 ~ 1995-05-09IIF 103 - Director → ME - 84WIMPEY PORTUGAL LIMITED - 1996-03-15GW SHELFCO 5 LIMITED - 1993-02-1224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer1997-11-26 ~ 1998-05-26IIF 54 - Director → ME
- 85
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2001-02-21 ~ 2001-05-16IIF 69 - Director → ME - 86
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-02-20 ~ 2001-05-16IIF 63 - Director → ME - 87
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer1997-08-14 ~ 2001-04-30IIF 76 - Director → ME1996-07-01 ~ 1999-09-29IIF 27 - Secretary → ME - 88
WAKEREMOTE LIMITED
021129704 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer1999-09-28 ~ 2001-04-30IIF 64 - Director → ME - 89WYSEPROPERTY - nowWYSEPOWER LTD - 2005-04-05
DUTYEND LIMITED
- 1998-01-27 03485972Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-01-15 ~ 2001-04-30IIF 105 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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