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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Girling, Christopher Francis

    Related profiles found in government register
  • Girling, Christopher Francis
    British born in January 1954

    Registered addresses and corresponding companies

    • 6 Warwick Mews, Warwick Crescent, Stratford Upon Avon, Warwickshire, CV37 6EZ

      IIF 1
  • Girling, Christopher Francis
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British finance director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British financial director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH

      IIF 76
  • Girling, Christopher Francis
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lambs Passage, London, EC1Y 8BB

      IIF 77

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 78
  • Girling, Christopher Francis
    British non-executive director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 79
  • Girling, Christopher Francis Gregory
    British born in January 1954

    Registered addresses and corresponding companies

    • 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN

      IIF 80 IIF 81
  • Girling, Christopher Francis Gregory
    British accountant born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis Gregory
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis Gregory
    British finance dir born in January 1954

    Registered addresses and corresponding companies

    • 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN

      IIF 91
  • Girling, Christopher Francis Gregory
    British finance director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Chris
    British finance director born in January 1954

    Registered addresses and corresponding companies

    • 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

      IIF 97
  • Girling, Christopher Francis
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Osborne Road, Southsea, Hampshire, PO5 3LS

      IIF 98
  • Girling, Christopher Francis
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Albemarle Street, London, W1S 4HH

      IIF 99
  • Girling, Christopher Francis
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-10-05
    IIF 29 - Director → ME
    2001-05-16 ~ 2003-06-30
    IIF 32 - Director → ME
  • 2
    ARCO LIMITED
    - now 00133804
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    1 Blackfriargate, Hull, East Yorkshire, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2007-11-22 ~ 2014-11-30
    IIF 100 - Director → ME
  • 3
    BAB MP LIMITED - now
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
    - 2002-07-29 02766258
    ACTIVELAUNCH COMPANY LIMITED
    - 1996-04-16 02766258
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1994-04-27 ~ 1999-09-08
    IIF 90 - Director → ME
  • 4
    BABCOCK GROUP INTERNATIONAL LIMITED - now
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED
    - 2002-09-05 02554204 03335786
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-29 ~ 1999-09-08
    IIF 94 - Director → ME
  • 5
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED
    - 2002-07-29 03335786 02554204
    PSR 971 LIMITED
    - 1997-05-02 03335786
    33 Wigmore Street, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1997-03-21 ~ 1999-09-08
    IIF 96 - Director → ME
  • 6
    BABCOCK PARTNER NO 6 LIMITED - now
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED
    - 2003-09-09 00624347 02766258, 09192890
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-04-27 ~ 1999-09-08
    IIF 87 - Director → ME
  • 7
    BABCOCK PARTNER NO 7 LIMITED - now
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED
    - 2005-06-01 00272806 05345647
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-04-27 ~ 1999-11-01
    IIF 88 - Director → ME
  • 8
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED
    - 1985-10-25 01915771 01660783, 04773122, 03689743... (more)
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    ~ 1999-11-01
    IIF 83 - Director → ME
  • 9
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED
    - 2005-10-31 01996061
    VOSPER LIMITED
    - 1998-08-06 01996061 03341932
    VOSPER THORNYCROFT TRUSTEES LIMITED
    - 1995-12-05 01996061
    TRUSHELFCO (NO. 920) LIMITED
    - 1986-06-05 01996061 01660783, 04773122, 03689743... (more)
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-11-01
    IIF 85 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED
    - 2003-10-07 02132891
    AV SEAWORK LIMITED
    - 1998-04-23 02132891
    BIDGALLANT LIMITED
    - 1987-07-06 02132891
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    ~ 1999-09-08
    IIF 84 - Director → ME
  • 11
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (41 parents)
    Officer
    1996-09-20 ~ 1999-11-01
    IIF 91 - Director → ME
  • 12
    BARLOW GROUP LIMITED
    - now 03563685
    SJC 32 LIMITED - 1999-02-26
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (22 parents)
    Equity (Company account)
    988,482 GBP2023-12-31
    Officer
    2002-04-24 ~ 2003-07-23
    IIF 1 - Director → ME
  • 13
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09684392, 09961994, 08113991
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 60 - Director → ME
  • 14
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 26 - Director → ME
  • 15
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 20 - Director → ME
  • 16
    CARILLION ENGINEERING LIMITED
    - now 02817497
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-06-30 ~ 2007-03-26
    IIF 75 - Director → ME
  • 17
    CARILLION FLEET LEASE LIMITED
    04458616
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-06-11 ~ 2007-04-02
    IIF 65 - Director → ME
  • 18
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2000-01-21 ~ 2007-04-02
    IIF 27 - Director → ME
  • 19
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 33 - Director → ME
  • 20
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 59 - Director → ME
  • 21
    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
    2002-08-13 ~ 2007-04-02
    IIF 30 - Director → ME
    2001-05-16 ~ 2002-02-01
    IIF 73 - Director → ME
  • 22
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-30 ~ 2007-04-02
    IIF 5 - Director → ME
  • 23
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 55 - Director → ME
  • 24
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 10 - Director → ME
  • 25
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    IIF 4 - Director → ME
  • 26
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 3 - Director → ME
  • 27
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 44 - Director → ME
  • 28
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-04 ~ 2007-04-30
    IIF 15 - Director → ME
  • 29
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-05-04 ~ 2007-06-20
    IIF 31 - Director → ME
  • 30
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-11-08 ~ 2007-04-30
    IIF 21 - Director → ME
  • 31
    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 ~ 2007-04-02
    IIF 53 - Director → ME
  • 32
    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 ~ 2007-04-02
    IIF 18 - Director → ME
  • 33
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 62 - Director → ME
  • 34
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 64 - Director → ME
  • 35
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2007-04-30
    IIF 97 - Director → ME
  • 36
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 71 - Director → ME
  • 37
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 34 - Director → ME
  • 38
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 40 - Director → ME
  • 39
    CARILLION RICHARDSON THANET LIMITED
    04723946
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-06-16 ~ 2007-04-02
    IIF 70 - Director → ME
  • 40
    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, 119 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    IIF 6 - Director → ME
  • 41
    CARILLION SERVICES LIMITED
    03011791 02684154, 03783021, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 66 - Director → ME
  • 42
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 47 - Director → ME
  • 43
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-05-16 ~ 2007-06-29
    IIF 46 - Director → ME
  • 44
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 7 - Director → ME
  • 45
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2007-04-02
    IIF 68 - Director → ME
  • 46
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2007-04-02
    IIF 22 - Director → ME
  • 47
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2005-07-13 ~ 2007-04-02
    IIF 54 - Director → ME
  • 48
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-06-16 ~ 2007-04-02
    IIF 35 - Director → ME
  • 49
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2004-07-07 ~ 2007-04-02
    IIF 23 - Director → ME
  • 50
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 58 - Director → ME
  • 51
    CR THANET GENERAL PARTNER LIMITED
    05128132
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 51 - Director → ME
  • 52
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 9 - Director → ME
  • 53
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 49 - Director → ME
  • 54
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 50 - Director → ME
  • 55
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 16 - Director → ME
  • 56
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 17 - Director → ME
  • 57
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 57 - Director → ME
  • 58
    ELEMENTIS PLC
    - now 03299608 01708894, 00097878
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-04-29 ~ 2013-07-31
    IIF 99 - Director → ME
  • 59
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 69 - Director → ME
  • 60
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 61 - Director → ME
  • 61
    FORM LAND SUPPORT LIMITED - now
    R.G.PARKER(ENGINEERING)LIMITED
    - 2001-06-11 00915636
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-07-29 ~ 1999-09-08
    IIF 95 - Director → ME
  • 62
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 72 - Director → ME
  • 63
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 63 - Director → ME
  • 64
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 25 - Director → ME
  • 65
    INETEC LTD
    - now 03394947
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-05-10 ~ 2008-05-01
    IIF 101 - Director → ME
  • 66
    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 ~ 2007-04-02
    IIF 48 - Director → ME
  • 67
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413, 09822736
    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 ~ 2007-04-02
    IIF 14 - Director → ME
  • 68
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 41 - Director → ME
  • 69
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-02-27 ~ 2004-10-05
    IIF 39 - Director → ME
    2001-05-16 ~ 2003-06-30
    IIF 45 - Director → ME
  • 70
    INTOTO UTILITIES LIMITED - now
    CARILLION ENERGY LIMITED
    - 2006-08-14 04056816
    MOWLEM ENERGY LIMITED
    - 2006-05-24 04056816
    PATHREPAIR LIMITED - 2000-11-02
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-11 ~ 2006-07-31
    IIF 11 - Director → ME
  • 71
    JOHNSON SERVICE GROUP PLC
    - now 00523335 03514361
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Active Corporate (39 parents, 36 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 76 - Director → ME
  • 72
    KEITH NELSON & COMPANY LIMITED
    00558135
    Tyler House, 58/66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -15 GBP2020-03-31
    Officer
    ~ 1995-11-22
    IIF 82 - Director → ME
  • 73
    LAWGRA (NO.975) LIMITED
    04536212 05131085, 04200857, 03803220... (more)
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 43 - Director → ME
  • 74
    LIONBRIDGE (UK) LIMITED - now
    BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
    MENDEZ LIMITED - 2001-12-19
    LERNOUT & HAUSPIE LIMITED - 2001-01-11
    HEITMANN S.A.C. LTD - 1999-04-16
    SAC TECHNOGRAPHIC LIMITED
    - 1997-07-02 01295207
    RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
    SAC TECHNOGRAPHIC LIMITED - 1992-01-20
    S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
    SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
    YORKMILES LIMITED - 1977-12-31
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-03-01 ~ 1997-05-07
    IIF 86 - Director → ME
  • 75
    MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITED
    02945636
    67 Osborne Road, Southsea, Portsmouth, Hampshire, England
    Active Corporate (44 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-03-20 ~ 2013-10-23
    IIF 98 - Director → ME
  • 76
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 52 - Director → ME
  • 77
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 2 - Director → ME
  • 78
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2004-01-06 ~ 2007-04-02
    IIF 28 - Director → ME
  • 79
    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
    2001-05-16 ~ 2007-04-02
    IIF 13 - Director → ME
  • 80
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED
    - 2002-07-29 02766255
    HSDE (HOLDINGS) LIMITED
    - 1996-08-09 02766255
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1994-04-27 ~ 1999-08-08
    IIF 89 - Director → ME
  • 81
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-05-16 ~ 2006-04-02
    IIF 42 - Director → ME
  • 82
    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
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 38 - Director → ME
  • 83
    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
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 19 - Director → ME
  • 84
    SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED
    - now 03278531
    TRUSHELFCO (NO.2205) LIMITED - 1997-03-11
    2 Lambs Passage, London
    Active Corporate (24 parents)
    Officer
    2007-06-26 ~ 2024-04-25
    IIF 77 - Director → ME
  • 85
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2014-10-30 ~ 2023-01-10
    IIF 79 - Director → ME
  • 86
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 93 - Director → ME
  • 87
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 92 - Director → ME
  • 88
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 12 - Director → ME
  • 89
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 24 - Director → ME
  • 90
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 36 - Director → ME
  • 91
    TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
    - now 02654810
    FORAY 322 LIMITED - 1991-12-23
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-05-07
    IIF 81 - Director → ME
  • 92
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 8 - Director → ME
  • 93
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2004-02-06 ~ 2005-01-01
    IIF 74 - Director → ME
  • 94
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 56 - Director → ME
  • 95
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 37 - Director → ME
  • 96
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    ~ 1999-11-01
    IIF 80 - Director → ME
  • 97
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2004-03-02
    IIF 67 - Director → ME
  • 98
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (36 parents, 25 offsprings)
    Officer
    2013-02-07 ~ 2022-02-07
    IIF 78 - Director → ME

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