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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

Herzberg, Francis Robin

child relation
Offspring entities and appointments 98
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 112 - Director → ME
  • 2
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 113 - Director → ME
  • 3
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 111 - Director → ME
  • 4
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 42 - Director → ME
    1999-08-13 ~ 2003-11-17
    IIF 124 - Secretary → ME
  • 5
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2010-10-25 ~ 2018-12-12
    IIF 99 - Director → ME
  • 6
    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 62 - Director → ME
  • 7
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 131 - Secretary → ME
  • 8
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 136 - Secretary → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 110 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 48 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 109 - Director → ME
  • 12
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED
    - 1999-11-24 02990586
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-03-18 ~ 2003-03-26
    IIF 10 - Director → ME
    2017-12-06 ~ 2018-03-07
    IIF 78 - Director → ME
    2000-02-14 ~ 2000-06-28
    IIF 118 - Secretary → ME
  • 13
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1997-02-19 ~ 2003-03-26
    IIF 20 - Director → ME
    2017-12-06 ~ 2018-03-07
    IIF 52 - Director → ME
    2000-02-14 ~ 2000-06-28
    IIF 133 - Secretary → ME
    1997-02-19 ~ 1999-01-12
    IIF 126 - Secretary → ME
  • 14
    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 47 - Director → ME
  • 15
    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
    2011-12-08 ~ 2018-06-18
    IIF 64 - Director → ME
  • 16
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED - now
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
    - 2006-09-14 05704064 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 108 - Director → ME
  • 17
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - now
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704172 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 106 - Director → ME
  • 18
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-08-31
    IIF 57 - Director → ME
  • 19
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 84 - Director → ME
  • 20
    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
    2011-12-08 ~ 2018-08-08
    IIF 89 - Director → ME
  • 21
    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
    2011-12-08 ~ 2018-06-18
    IIF 65 - Director → ME
  • 22
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2004-04-19 ~ 2018-06-18
    IIF 58 - Director → ME
  • 23
    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
    2010-03-24 ~ 2018-06-18
    IIF 56 - Director → ME
  • 24
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-30 ~ 2018-12-12
    IIF 97 - Director → ME
  • 25
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-22 ~ 2018-12-12
    IIF 92 - Director → ME
  • 26
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 08113991... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2018-12-12
    IIF 93 - Director → ME
  • 27
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 08113991... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2018-12-12
    IIF 104 - Director → ME
  • 28
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2018-10-17
    IIF 102 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-10-17
    IIF 95 - Director → ME
  • 30
    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 ~ dissolved
    IIF 101 - Director → ME
  • 31
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-10-11
    IIF 94 - Director → ME
  • 32
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2004-03-03 ~ 2019-09-25
    IIF 103 - Director → ME
  • 33
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 54 - Director → ME
  • 34
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 91 - Director → ME
  • 35
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 87 - Director → ME
  • 36
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    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
    2018-01-15 ~ 2018-06-18
    IIF 82 - Director → ME
  • 37
    CLINICENTA (HERTFORDSHIRE) LIMITED
    06820088
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-03-23 ~ 2018-12-12
    IIF 98 - Director → ME
  • 38
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 71 - Director → ME
  • 39
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2003-03-26
    IIF 15 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 28 - Director → ME
    1997-03-17 ~ 2003-11-17
    IIF 135 - Secretary → ME
  • 40
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 22 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 11 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 114 - Secretary → ME
  • 41
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2003-03-26
    IIF 35 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 38 - Director → ME
    1997-01-14 ~ 2003-11-17
    IIF 132 - Secretary → ME
  • 42
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 27 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 8 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 125 - Secretary → ME
  • 43
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2001-12-11 ~ 2003-03-26
    IIF 34 - Director → ME
    2004-06-01 ~ 2011-10-13
    IIF 41 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 128 - Secretary → ME
  • 44
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2011-10-13
    IIF 43 - Director → ME
    2001-12-11 ~ 2003-03-26
    IIF 21 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 139 - Secretary → ME
  • 45
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 107 - Director → ME
  • 46
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 105 - Director → ME
  • 47
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1999-03-18 ~ 2003-03-26
    IIF 24 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 4 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 130 - Secretary → ME
  • 48
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-02-08 ~ 2018-06-18
    IIF 55 - Director → ME
  • 49
    G4S CARILLION LIMITED
    - now 02984970 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-06-05 ~ 2003-03-26
    IIF 36 - Director → ME
    2004-03-30 ~ dissolved
    IIF 90 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 119 - Secretary → ME
  • 50
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2009-06-18 ~ 2013-12-24
    IIF 2 - Director → ME
  • 51
    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 (31 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 45 - Director → ME
  • 52
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736... (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 69 - Director → ME
  • 53
    INSPIREDSPACES DURHAM (PSP1) LIMITED
    06844186 06844218
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 80 - Director → ME
  • 54
    INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
    06506298 08121731... (more)
    3 More London Riverside, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-09-03
    IIF 67 - Director → ME
  • 55
    INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED
    08121731 06506298... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 85 - Director → ME
  • 56
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 40 - Director → ME
  • 57
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 44 - Director → ME
  • 58
    INSPIREDSPACES ROCHDALE (PSP1) LIMITED
    07017305 08114163... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 73 - Director → ME
  • 59
    INSPIREDSPACES ROCHDALE (PSP2) LIMITED
    07017401 08114163... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 83 - Director → ME
  • 60
    INSPIREDSPACES ROCHDALE (PSP3) LIMITED
    08114163 07017305... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 75 - Director → ME
  • 61
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 63 - Director → ME
  • 62
    INSPIREDSPACES TAMESIDE (PSP1) LIMITED
    06569859 06569837
    3 More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 77 - Director → ME
  • 63
    INSPIREDSPACES TAMESIDE (PSP2) LIMITED
    06569837 06569859
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 60 - Director → ME
  • 64
    INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
    07155049 07154881... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 79 - Director → ME
  • 65
    INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED
    08649446 07154881... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 72 - Director → ME
    2013-12-18 ~ 2014-06-24
    IIF 49 - Director → ME
  • 66
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 46 - Director → ME
    1999-08-12 ~ 2003-11-17
    IIF 115 - Secretary → ME
  • 67
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2018-12-12
    IIF 96 - Director → ME
  • 68
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2003-03-26
    IIF 12 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 6 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 117 - Secretary → ME
  • 69
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 76 - Director → ME
  • 70
    PSBP MIDLANDS (DEBTCO) LIMITED
    09598495
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 81 - Director → ME
  • 71
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 59 - Director → ME
  • 72
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (22 parents)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 86 - Director → ME
  • 73
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 61 - Director → ME
  • 74
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 53 - Director → ME
  • 75
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 9 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 5 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 116 - Secretary → ME
  • 76
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2003-03-26
    IIF 25 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 7 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 129 - Secretary → ME
  • 77
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 78
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 79
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-10-07 ~ 2014-07-17
    IIF 39 - Director → ME
  • 80
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 88 - Director → ME
  • 81
    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
    2011-12-08 ~ 2018-12-12
    IIF 100 - Director → ME
  • 82
    THE DACORUM HERITAGE TRUST LIMITED
    02851313
    The Museum Store, Clarence Road, Berkhamsted, Hertfordshire
    Active Corporate (50 parents)
    Officer
    2021-11-25 ~ now
    IIF 1 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1996-10-29 ~ 2003-02-28
    IIF 32 - Director → ME
  • 84
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-02-28
    IIF 14 - Director → ME
    1996-10-29 ~ 1999-03-22
    IIF 33 - Director → ME
  • 85
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 68 - Director → ME
  • 86
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 66 - Director → ME
  • 87
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    1 Horse Guards Road, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 70 - Director → ME
  • 88
    THE HOSPITAL COMPANY (SANDWELL) LIMITED
    09822818
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 74 - Director → ME
  • 89
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 3 - Director → ME
    1999-08-13 ~ 2000-06-05
    IIF 121 - Secretary → ME
  • 90
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 31 - Director → ME
    1999-08-12 ~ 2000-06-05
    IIF 123 - Secretary → ME
  • 91
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1998-12-04 ~ 1999-03-29
    IIF 29 - Director → ME
    2002-03-22 ~ 2003-03-26
    IIF 13 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 137 - Secretary → ME
  • 92
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
    - 2000-01-13 03679352
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-12-04 ~ 1999-03-29
    IIF 23 - Director → ME
    2002-03-22 ~ 2003-03-26
    IIF 37 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 138 - Secretary → ME
  • 93
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 26 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 122 - Secretary → ME
  • 94
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 18 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 127 - Secretary → ME
  • 95
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 17 - Director → ME
    2001-02-21 ~ 2003-11-17
    IIF 134 - Secretary → ME
  • 96
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 19 - Director → ME
    2001-02-20 ~ 2003-11-17
    IIF 120 - Secretary → ME
  • 97
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 30 - Director → ME
  • 98
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 16 - Director → ME

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