1
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1996-06-01 ~ 2005-08-31
IIF 11 - Director → ME
2
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 22 - Director → ME
3
ALFRED MCALPINE UTILITY SERVICES NW LIMITED
00521510 24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2001-11-27 ~ 2003-12-20
IIF 33 - Director → ME
4
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 31 - Director → ME
5
ASTER PROPERTY MANAGEMENT LIMITED
- 2011-09-21
04628065SILBURY 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 34 - Director → ME
6
CAPITA IT SERVICES LIMITED - now
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
SC045439STIELL NETWORKS LIMITED
- 2003-10-07
SC045439STIELL 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 14 - Director → ME
7
CARILLION (AMBS) HOLDINGS LIMITED - now
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-03-05 ~ 2003-08-01
IIF 7 - Director → ME
2002-03-05 ~ 2003-03-05
IIF 41 - Secretary → ME
8
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED
- 2004-05-10
SC020258 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2003-03-05 ~ 2003-12-20
IIF 28 - Director → ME
2002-03-05 ~ 2003-08-01
IIF 40 - Secretary → ME
9
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED
- 2004-05-10
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1994-12-31 ~ 2005-08-31
IIF 24 - Director → ME
10
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE ASSET MANAGEMENT LIMITED
- 2008-03-18
01122808MCALPINE ASSET MANAGEMENT LIMITED
- 2004-05-10
01122808 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1996-09-02 ~ 2005-01-24
IIF 25 - Director → ME
11
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED
- 2004-05-10
00247624 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 20 - Director → ME
12
CARILLION PROJECT INVESTMENTS LIMITED - now
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
- 2008-03-18
01417540MCALPINE PROJECT INVESTMENTS LIMITED
- 2004-05-10
01417540 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2004-06-17
IIF 30 - Director → ME
13
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2005-08-31
IIF 21 - Director → ME
14
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2001-03-21 ~ 2005-08-31
IIF 16 - Director → ME
15
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2008-03-12
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED
- 2004-05-10
00728599 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2001-03-21 ~ 2005-08-31
IIF 12 - Director → ME
16
CARILLION UTILITY SERVICES S.E. LIMITED - now
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
- 2008-03-18
02355338 4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2002-09-10 ~ 2003-12-20
IIF 6 - Director → ME
2005-01-04 ~ 2005-08-31
IIF 17 - Director → ME
17
EXENTEC U.K. HARGREAVES LTD - now
EXYTE HARGREAVES LIMITED - 2024-12-16
MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30
00288899SENIOR HARGREAVES LIMITED
- 2012-10-30
00288899SENIOR 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 36 - Director → ME
18
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1993-03-10
IIF 39 - Director → ME
19
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
- now 06456590 4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2008-02-06 ~ 2010-04-01
IIF 32 - Director → ME
20
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 3 - Director → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-01-31
IIF 18 - Director → ME
22
MW HIGH TECH PROJECTS UK LIMITED
- now 05179071M+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 35 - Director → ME
23
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 15 - Director → ME
24
INHOCO 845 LIMITED - 1998-12-08
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 5 - Director → ME
25
RESEARCH SITES RESTORATION LIMITED
- now 05915837RESEARCH 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 4 - Director → ME
26
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29
03070488 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-01-30 ~ 2003-09-24
IIF 1 - Director → ME
27
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (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 10 - Director → ME
28
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 2003-09-24
IIF 23 - Director → ME
29
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 26 - Director → ME
30
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2000-03-09 ~ 2003-09-24
IIF 19 - Director → ME
31
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 13 - Director → ME
32
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 8 - Director → ME
33
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 9 - Director → ME
34
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD 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 27 - Director → ME
35
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD 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 29 - Director → ME
36
SCIENTIFIC LESSER LIMITED
- now 01651685VALE 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 2 - Director → ME
37
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991FRANKLIN 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 42 - Secretary → ME
38
1 New Street Square, London
Dissolved Corporate (26 parents)
Officer
2008-04-01 ~ 2010-08-31
IIF 37 - Director → ME
39
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29
NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28
02295904 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
~ 1993-03-05
IIF 38 - Director → ME