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

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

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

Tapp, Richard Francis

child relation
Offspring entities and appointments 141
  • 1
    02136671 LIMITED
    - now 02136671
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 82 - Director → ME
  • 2
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 35 - Director → ME
  • 3
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 54 - Director → ME
  • 4
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 67 - Director → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 51 - Director → ME
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2008-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 7
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 158 - Secretary → ME
  • 8
    ARMITAGE SHANKS INTERNATIONAL LIMITED
    SC004074
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 79 - Director → ME
  • 9
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 76 - Director → ME
    1996-01-01 ~ 2000-01-26
    IIF 93 - Secretary → ME
  • 10
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 66 - Director → ME
  • 11
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED
    - 2000-03-23 00369097
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 80 - Director → ME
  • 12
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (33 parents, 16 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 71 - Director → ME
  • 13
    BLUE CIRCLE LIMITED
    02641271 02176036
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 59 - Director → ME
  • 14
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 83 - Director → ME
  • 15
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 85 - Director → ME
  • 16
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 68 - Director → ME
  • 17
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 110 - Secretary → ME
  • 18
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 96 - Secretary → ME
  • 19
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 128 - Secretary → ME
  • 20
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 134 - Secretary → ME
  • 22
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 136 - Secretary → ME
  • 23
    CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
    06770469 04698269... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 25 - Director → ME
  • 24
    CARILLION ADVICE SERVICES LIMITED
    10556292
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 34 - Director → ME
  • 25
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 144 - Secretary → ME
  • 26
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 132 - Secretary → ME
  • 27
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 120 - Secretary → ME
  • 28
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 118 - Secretary → ME
  • 29
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 148 - Secretary → ME
  • 30
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - now 02827828
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
    GW SHELFCO 9 LIMITED - 1993-06-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 31
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 146 - Secretary → ME
  • 32
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 117 - Secretary → ME
  • 33
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 00936710
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
    WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 34
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 147 - Secretary → ME
  • 35
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 32 - Director → ME
    2011-04-20 ~ 2018-06-25
    IIF 159 - Secretary → ME
  • 36
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 31 - Director → ME
  • 37
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 116 - Secretary → ME
  • 38
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 143 - Secretary → ME
  • 39
    CARILLION GROUP LIMITED
    - now 04030312 03783015... (more)
    SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 6 - Director → ME
    2001-12-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 40
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 50 - Director → ME
  • 41
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 37 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 151 - Secretary → ME
  • 42
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 55 - Director → ME
  • 43
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - 2008-03-31 04172043
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ 2018-12-18
    IIF 45 - Director → ME
    2001-12-01 ~ 2018-12-18
    IIF 154 - Secretary → ME
  • 45
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 43 - Director → ME
  • 46
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - now 02034158
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED - 1999-08-04
    LAVISHPLAN LIMITED - 1989-03-17
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 4 - Director → ME
    2001-12-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 47
    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 ~ 2018-06-25
    IIF 135 - Secretary → ME
  • 48
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 24 - Director → ME
  • 49
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 139 - Secretary → ME
  • 50
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 51
    CARILLION PENSION PLAN TRUSTEES LIMITED
    04698269 06770469... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 8 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 10 - Director → ME
  • 53
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 11 - Director → ME
  • 54
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 130 - Secretary → ME
  • 55
    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 ~ 2018-12-18
    IIF 160 - Secretary → ME
  • 56
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 145 - Secretary → ME
  • 57
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 138 - Secretary → ME
  • 58
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 111 - Secretary → ME
  • 59
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 123 - Secretary → ME
  • 60
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 124 - Secretary → ME
  • 61
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 14 - Director → ME
  • 62
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 19 - Director → ME
    2006-05-05 ~ dissolved
    IIF 150 - Secretary → ME
  • 63
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (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
    2009-03-27 ~ 2013-03-06
    IIF 20 - Director → ME
  • 64
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 44 - Director → ME
  • 65
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324 01417540
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 121 - Secretary → ME
  • 66
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 115 - Secretary → ME
  • 67
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 125 - Secretary → ME
  • 68
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599... (more)
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 133 - Secretary → ME
  • 69
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 70
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 131 - Secretary → ME
  • 71
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 114 - Secretary → ME
  • 72
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 137 - Secretary → ME
  • 73
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED - 2000-05-12
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 5 - Director → ME
    2001-12-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 74
    CREATIVE EDUCATION TRUST
    - now 07617529 07368180... (more)
    CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
    67-68 Long Acre, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 1 - Director → ME
  • 75
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 36 - Director → ME
  • 76
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 61 - Director → ME
  • 77
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 30 - Director → ME
  • 78
    E-CEMENT.COM LIMITED
    - now 03918564
    TRUSHELFCO (NO.2603) LIMITED
    - 2000-03-08 03918564 03918577... (more)
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2000-09-19 ~ 2001-08-31
    IIF 60 - Director → ME
    2000-03-08 ~ 2000-05-03
    IIF 63 - Director → ME
    2000-03-08 ~ 2000-09-19
    IIF 98 - Secretary → ME
  • 79
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 39 - Director → ME
  • 80
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 38 - Director → ME
  • 81
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 17 - Director → ME
  • 82
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 26 - Director → ME
  • 83
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 53 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 155 - Secretary → ME
  • 84
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED
    - 2001-06-25 04221928
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 86 - Director → ME
  • 85
    EBBSFLEET PROPERTY LIMITED - now
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED
    - 2001-06-20 04221922 04341841... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 58 - Director → ME
  • 86
    ENERGY AND WASTE SYSTEMS LIMITED
    - now 01336193
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 75 - Director → ME
  • 87
    ENVIRONMENTAL INCINERATION COMPANY LIMITED
    - now 02065437
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 78 - Director → ME
  • 88
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 92 - Secretary → ME
  • 89
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 129 - Secretary → ME
  • 90
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 126 - Secretary → ME
  • 91
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 40 - Director → ME
  • 92
    HIGHWAYS CONSTRUCTION,LIMITED
    00129059
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 7 - Director → ME
    2001-12-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 93
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 27 - Director → ME
  • 94
    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 108 - Secretary → ME
  • 95
    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 127 - Secretary → ME
  • 96
    INTERNATIONAL LAWYERS PROJECT
    - now 05581685
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK
    - 2020-06-17 05581685
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 89 - Director → ME
  • 97
    J. & R. HOWIE LIMITED
    SC005311
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 70 - Director → ME
  • 98
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 47 - Director → ME
  • 99
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now 01947809 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-04-30 ~ 2018-12-18
    IIF 141 - Secretary → ME
  • 100
    LAFARGE INVESTMENT MANAGEMENT LIMITED - now
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
    - 2003-08-27 02360470
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 84 - Director → ME
    1996-01-01 ~ 1999-11-18
    IIF 149 - Secretary → ME
  • 101
    LAFARGE SHIPPING SERVICES LIMITED - now
    BLUE CIRCLE FINANCIAL SERVICES LIMITED
    - 2009-05-11 01777540
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 72 - Director → ME
  • 102
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 69 - Director → ME
  • 103
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 91 - Secretary → ME
  • 104
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2008-02-12 ~ now
    IIF 56 - Director → ME
  • 105
    MEDICAL WASTE (HOLDINGS) LIMITED
    02808927
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 64 - Director → ME
  • 106
    MEDICAL WASTE INTERNATIONAL LIMITED
    02536102
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 62 - Director → ME
  • 107
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 21 - Director → ME
  • 108
    NUCAS MANAGED LEGAL SERVICES LIMITED
    16501451
    Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06967289... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 42 - Director → ME
  • 110
    PERFORMANCE PARTITIONING AND INTERIORS LIMITED
    - now 04325577
    SEVCO 3295 LIMITED - 2001-12-11
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 95 - Secretary → ME
  • 111
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 28 - Director → ME
  • 112
    PLANTASK PROJECT SERVICES LIMITED
    - now 00908794
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 113
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 41 - Director → ME
  • 114
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 12 - Director → ME
  • 115
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 13 - Director → ME
  • 116
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 117
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2007-07-06
    IIF 57 - Director → ME
    2001-12-01 ~ 2007-07-06
    IIF 157 - Secretary → ME
  • 118
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 22 - Director → ME
  • 119
    QUALITAS BATHROOMS LIMITED
    - now 00111040
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 77 - Director → ME
  • 120
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 121
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 18 - Director → ME
  • 122
    SC045718 LIMITED
    SC045718
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 74 - Director → ME
  • 123
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 122 - Secretary → ME
  • 124
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (96 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2026-01-26
    IIF 3 - Director → ME
  • 125
    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 (17 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 48 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 153 - Secretary → ME
  • 126
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 52 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 156 - Secretary → ME
  • 127
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 140 - Secretary → ME
  • 128
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 23 - Director → ME
  • 129
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-05-27 ~ now
    IIF 73 - Director → ME
  • 130
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
    - 2007-11-08 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (79 parents, 15 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 97 - Secretary → ME
  • 131
    THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
    03727119
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (32 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 132
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 113 - Secretary → ME
  • 133
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 81 - Director → ME
  • 134
    THE CENTRE FOR TOMORROW'S COMPANY
    03164984
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2017-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 135
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 94 - Secretary → ME
  • 136
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 119 - Secretary → ME
  • 137
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 33 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 152 - Secretary → ME
  • 138
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 142 - Secretary → ME
  • 139
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 49 - Director → ME
  • 140
    WHITECLIFF INVESTMENTS LIMITED
    - now 03277816
    LEND LEASE WHITECO LIMITED
    - 2001-01-09 03277816
    HACKREMCO (NO.1190) LIMITED - 1996-11-22
    5 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-29 ~ 2001-04-12
    IIF 65 - Director → ME
  • 141
    WHITECLIFF PROPERTIES LIMITED
    - now 03249898
    TRUSHELFCO (NO.2186) LIMITED - 1996-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-12 ~ 2001-04-12
    IIF 99 - Secretary → ME

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