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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

Jackson, Andrew Philip

    Related profiles found in government register
  • Jackson, Andrew Philip
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Methuen South, Bath Road, Chippenham, Wiltshire, SN14 0GT, England

      IIF 18

    • Hunters 9, New Square, Lincolns Inn, London, WC2A 3QN

      IIF 19
  • Jackson, Andrew Philip
    British chairman born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Building 392.7, Harwell Science And Innovation Campus, Didcot, Oxfordshire, OX11 0DF, United Kingdom

      IIF 20
  • Jackson, Andrew Philip
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Andrew Philip
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sarsen Court, Horton Avenue, Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 46

    • 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

      IIF 47 IIF 48
  • Jackson, Andrew Philip
    British finance director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire, SN10 2AZ

      IIF 49

    • 10th, Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 50

    • 6, New Street Square, 10th Floor, London, EC4A 3BF, England

      IIF 51

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 52
  • Jackson, Andrew Philip
    British born in May 1951

    Registered addresses and corresponding companies

    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 53
  • Jackson, Andrew Philip
    British accountant born in May 1951

    Registered addresses and corresponding companies

    • 1 The Birches, Blackwater, Camberley, Surrey, GU17 0EB

      IIF 54
  • Jackson, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Jackson, Andrew Philip
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ALBA MANAGEMENT CONSULTANTS LIMITED
    03415274
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-03-05 ~ 2003-12-20
    IIF 10 - Director → ME
  • 2
    ALFRED MCALPINE ASPHALT LIMITED
    - now 00912874 SC701393
    UNITED ASPHALT COMPANY LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-10-19 ~ 2003-12-20
    IIF 2 - Director → ME
  • 3
    ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 01147240 01220479
    MCALPINE DOUGLAS LIMITED - 1988-11-21
    MARCHWIEL TIMBER LIMITED - 1982-04-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1996-11-01 ~ 2003-12-20
    IIF 8 - Director → ME
  • 4
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    1996-06-01 ~ 2005-08-31
    IIF 27 - Director → ME
  • 5
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    1994-12-31 ~ 2003-12-20
    IIF 37 - Director → ME
  • 6
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    - now 00521510 02355338... (more)
    RYAN UTILITY SERVICES LIMITED
    - 2003-01-02 00521510
    D.J. RYAN & SONS LIMITED - 2000-11-20
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2001-11-27 ~ 2003-12-20
    IIF 48 - Director → ME
  • 7
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2001-12-31 01124797 00881324... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2001-11-21 01124797 00326348... (more)
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
    - 2001-05-15 01124797
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-09-01 ~ 2003-01-01
    IIF 16 - Director → ME
  • 8
    ASTER HOMES LIMITED
    - now 06424046
    MOSSFERN LIMITED - 2011-07-27
    STILLNESS 916 LIMITED - 2008-02-08
    Sarsen Court Horton Avenue, Cannings Hill, Devizes, Wiltshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    IIF 46 - Director → ME
  • 9
    ASTER PROPERTY LIMITED
    - now 04628065
    ASTER PROPERTY MANAGEMENT LIMITED
    - 2011-09-21 04628065
    SILBURY FIRST LIMITED - 2005-03-16
    COBCO (548) LIMITED - 2003-06-13
    SILBURY FIRST LIMITED - 2003-04-24
    COBCO (548) LIMITED - 2003-03-03
    Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire
    Active Corporate (44 parents)
    Officer
    2011-09-20 ~ 2019-09-30
    IIF 49 - Director → ME
  • 10
    CALIX LTD
    07337883
    Suite 11 Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 11
    CAPITA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2004-05-10 SC045439 02087916
    STIELL NETWORKS LIMITED
    - 2003-10-07 SC045439 01708288
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2002-03-05 ~ 2003-12-20
    IIF 4 - Director → ME
  • 12
    CARILLION (AMBS) HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-19
    Petition date on 2018-06-19
    Conclusion of winding up on 2021-02-22
    Due to be dissolved on 2021-06-24
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2003-08-01
    IIF 23 - Director → ME
    2002-03-05 ~ 2003-03-05
    IIF 59 - Secretary → ME
  • 13
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 SC020258 01738450... (more)
    STIELL FACILITIES LIMITED
    - 2003-10-07 SC020258
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-12-20
    IIF 43 - Director → ME
    2002-03-05 ~ 2003-08-01
    IIF 58 - Secretary → ME
  • 14
    CARILLION AM ENERGY LIMITED - now
    ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
    STIELL UTILITIES LIMITED
    - 2005-09-14 SC209003
    M M & S (2677) LIMITED - 2000-08-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2002-03-05 ~ 2002-03-05
    IIF 56 - Secretary → ME
  • 15
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED
    - 2004-05-10 00885404 02685688
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    - 2003-10-07 00885404
    ALFRED MCALPINE PIPELINE SERVICES LIMITED
    - 2001-05-09 00885404
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED
    - 1999-01-18 00885404
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    1994-12-31 ~ 2005-08-31
    IIF 39 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 00931903... (more)
    MCALPINE ASSET MANAGEMENT LIMITED
    - 2004-05-10 01122808 00931903... (more)
    AMPL LIMITED
    - 2003-10-07 01122808
    ALFRED MCALPINE PLANT LIMITED
    - 1997-09-23 01122808
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    1996-09-02 ~ 2005-01-24
    IIF 40 - Director → ME
  • 17
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - 2003-10-07 00247624
    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
    1995-09-01 ~ 2003-12-20
    IIF 35 - Director → ME
  • 18
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED
    - 2004-05-10 01417540 01569073
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2003-10-07 01417540 01569073... (more)
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED
    - 2001-12-31 01417540
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2001-12-31 ~ 2004-06-17
    IIF 45 - Director → ME
  • 19
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    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 (16 parents)
    Officer
    2002-05-20 ~ 2005-08-31
    IIF 36 - Director → ME
  • 20
    CARILLION UTILITY SERVICES GROUP LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    KENNEDY CONSTRUCTION GROUP LIMITED
    - 2001-12-31 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 31 - Director → ME
  • 21
    CARILLION UTILITY SERVICES LIMITED - now
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2004-05-10 00728599 00326348... (more)
    ALFRED MCALPINE UTILITY SERVICES LIMITED
    - 2003-10-07 00728599
    KENNEDY UTILITY MANAGEMENT LIMITED
    - 2002-01-11 00728599
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2001-03-21 ~ 2005-08-31
    IIF 28 - Director → ME
  • 22
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    EASTERN CONTRACTING LIMITED
    - 2003-01-02 02355338
    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
    2005-01-04 ~ 2005-08-31
    IIF 32 - Director → ME
    2002-09-10 ~ 2003-12-20
    IIF 22 - Director → ME
  • 23
    E J STIELL & COMPANY (HOLDINGS) LIMITED
    SC087349
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2002-03-05 ~ 2003-07-05
    IIF 57 - Secretary → ME
  • 24
    E J STIELL GROUP LIMITED
    - now SC159769 SC102036
    M M & S (2281) LIMITED - 1997-11-11
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-03-05 ~ 2003-06-01
    IIF 7 - Director → ME
  • 25
    EXENTEC U.K. HARGREAVES LTD - now
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED
    - 2017-11-30 00288899
    SENIOR HARGREAVES LIMITED
    - 2012-10-30 00288899
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (43 parents)
    Officer
    2012-10-16 ~ 2013-05-31
    IIF 51 - Director → ME
  • 26
    FRANKLIN CONTROLS LIMITED
    - now SC114607 SC083991
    FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28
    FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2002-03-05 ~ 2003-08-01
    IIF 6 - Director → ME
  • 27
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1993-03-10
    IIF 54 - Director → ME
  • 28
    HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
    - now 06456590
    MC 422 LIMITED
    - 2008-03-05 06456590
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2010-04-01
    IIF 47 - Director → ME
  • 29
    INTERNATIONAL TESTING & COMMISSIONING LIMITED
    - now 01917266
    MAYPACE LIMITED - 1985-08-09
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1994-12-31 ~ 2004-10-28
    IIF 15 - Director → ME
  • 30
    JENOPTIK INFAB LIMITED
    - now 02967287
    CIMPLE SOLUTIONS LIMITED - 1998-04-01
    CIMPLE SOLUTIONS LIMITED - 1998-03-26
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2011-12-01 ~ 2013-05-31
    IIF 19 - Director → ME
  • 31
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2001-03-21 ~ 2002-01-31
    IIF 33 - Director → ME
  • 32
    KENNEDY GROUP INVESTMENTS LIMITED
    - now 02647801
    PROBY LIMITED - 1997-10-30
    PJK INVESTMENTS LIMITED - 1997-08-07
    ORDERHOUR LIMITED - 1991-10-21
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2001-03-21 ~ 2003-12-20
    IIF 12 - Director → ME
  • 33
    KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED
    - now SC058129
    KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2003-06-01
    IIF 14 - Director → ME
  • 34
    MACNIL LIMITED
    - now NI004609
    SIR ALFRED MCALPINE & SON (NORTHERN IRELAND) LIMITED
    - 2000-01-01 NI004609
    ALFRED MCALPINE CONSTRUCTION NORTHERN IRELAND LIMITED
    - 1994-09-02 NI004609
    C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1960-06-20 ~ 2004-10-19
    IIF 1 - Director → ME
  • 35
    MARCHWIEL OVERSEAS PROPERTIES LIMITED
    - now 01221581
    SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1996-07-01 ~ 2003-12-20
    IIF 5 - Director → ME
  • 36
    MCALPINE OVERSEAS LIMITED
    - now 00301183
    MARCHWIEL OVERSEAS LIMITED - 1982-05-07
    MARCHWIEL HOLDINGS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    1996-09-02 ~ 2003-12-20
    IIF 11 - Director → ME
  • 37
    MW HIGH TECH PROJECTS UK LIMITED
    - now 05179071
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2013-05-31
    IIF 50 - Director → ME
  • 38
    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
    2002-09-10 ~ 2003-12-20
    IIF 30 - Director → ME
  • 39
    R S KENNEDY & CO LIMITED
    - now 03673145
    INHOCO 845 LIMITED - 1998-12-08
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 40
    RESEARCH SITES RESTORATION LIMITED
    - now 05915837
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (25 parents)
    Officer
    2009-01-28 ~ 2010-08-28
    IIF 20 - Director → ME
  • 41
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY
    - 1996-02-29 03070488
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 3 - Director → ME
  • 42
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 2003-09-24
    IIF 26 - Director → ME
  • 43
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804172... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-04-01 ~ 2003-09-24
    IIF 38 - Director → ME
  • 44
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 41 - Director → ME
  • 45
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-03-09 ~ 2003-09-24
    IIF 34 - Director → ME
  • 46
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 29 - Director → ME
  • 47
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-09-24
    IIF 24 - Director → ME
  • 48
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-12-04 ~ 2003-09-24
    IIF 25 - Director → ME
  • 49
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 42 - Director → ME
  • 50
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1996-01-30 ~ 2003-09-24
    IIF 44 - Director → ME
  • 51
    SCIENTIFIC LESSER LIMITED
    - now 01651685 01646310
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-09 ~ 2013-05-31
    IIF 18 - Director → ME
  • 52
    STIELL DEVELOPMENTS LIMITED
    - now SC057984
    SYMPHONY FM LIMITED - 2001-03-16
    STIELL DUNFERMLINE LIMITED - 2000-05-17
    E.J. STIELL (EAST) LIMITED - 1996-10-16
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-03-05 ~ 2003-07-05
    IIF 9 - Director → ME
  • 53
    STIELL HAMILTON LIMITED
    - now SC102036
    E J STIELL GROUP LIMITED - 1997-11-11
    HESTBURN LIMITED - 1987-01-15
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2002-03-05 ~ 2003-07-01
    IIF 13 - Director → ME
  • 54
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED
    - 2002-12-30 SC083991
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-03-05 ~ 2003-03-01
    IIF 60 - Secretary → ME
  • 55
    STIELL TRUSTEES LIMITED
    - now SC209012
    M M & S (2686) LIMITED - 2000-09-13
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-03-05 ~ 2002-03-05
    IIF 55 - Secretary → ME
  • 56
    UKAEA LIMITED
    05597709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    1 New Street Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2010-08-31
    IIF 52 - Director → ME
  • 57
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED
    - 1988-10-28 02295904
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    (before 1992-12-28) ~ 1993-03-05
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.