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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robinson, Roger William

child relation
Offspring entities and appointments 87
  • 1
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    1993-09-07 ~ 1997-09-08
    IIF 81 - Director → ME
  • 2
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 79 - Director → ME
  • 3
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09684392, 09961994, 08113991
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    IIF 73 - Director → ME
  • 4
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    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)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 57 - Director → ME
  • 5
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 46 - Director → ME
  • 6
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 2 - Director → ME
  • 7
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1999-07-02 ~ 2009-06-30
    IIF 26 - Director → ME
  • 8
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01913586, 01152419, 01309530
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 33 - Director → ME
  • 9
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 30 - Director → ME
  • 10
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 68 - Director → ME
  • 11
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 36 - Director → ME
  • 12
    CARILLION CIVIL ENGINEERING LIMITED
    00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1996-01-01 ~ now
    IIF 52 - Director → ME
  • 13
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    IIF 24 - Director → ME
  • 14
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    IIF 11 - Director → ME
  • 15
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2009-06-30
    IIF 47 - Director → ME
  • 16
    CARILLION FLEET LEASE LIMITED
    04458616
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-06-11 ~ 2009-06-30
    IIF 27 - Director → ME
  • 17
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 60 - Director → ME
  • 18
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2009-06-30
    IIF 15 - Director → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2004-11-15 ~ 2009-06-30
    IIF 43 - Director → ME
  • 20
    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 ~ 2009-06-30
    IIF 6 - Director → ME
  • 21
    CARILLION LGS LIMITED - now 02984970, 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1999-10-12 ~ 2009-06-30
    IIF 38 - Director → ME
  • 22
    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 06949567, 08162592
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 78 - Director → ME
  • 23
    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 ~ 2009-06-30
    IIF 77 - Director → ME
  • 24
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16 05936396, 02860152, 04129132... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    1999-07-21 ~ 2009-06-30
    IIF 35 - Director → ME
  • 25
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-07-01 ~ 2009-06-30
    IIF 71 - Director → ME
  • 26
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2009-05-06
    IIF 44 - Director → ME
  • 27
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-06-30
    IIF 32 - Director → ME
  • 28
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    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 ~ 2009-06-30
    IIF 8 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 28 - Director → ME
  • 30
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 25 - Director → ME
  • 31
    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 ~ 2009-06-30
    IIF 67 - Director → ME
  • 32
    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
    2006-05-11 ~ 2009-06-30
    IIF 82 - Director → ME
  • 33
    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
    2009-03-27 ~ 2009-06-30
    IIF 31 - Director → ME
    2001-05-16 ~ 2007-09-11
    IIF 41 - Director → ME
  • 34
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 42 - Director → ME
  • 35
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 39 - Director → ME
  • 36
    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 ~ 2009-06-30
    IIF 12 - Director → ME
  • 37
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08 04030312, 02984970
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 20 - Director → ME
  • 38
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2004-07-23 ~ 2009-06-30
    IIF 23 - Director → ME
  • 39
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 16 - Director → ME
  • 40
    DAWNUS GROUP LIMITED
    - now 08670888
    GELLAW 200 LIMITED - 2013-10-22 06532271, 06528233, 07140537... (more)
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-04 ~ now
    IIF 84 - Director → ME
    2018-03-12 ~ now
    IIF 85 - Director → ME
  • 41
    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 ~ 2009-06-30
    IIF 49 - Director → ME
  • 42
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 75 - Director → ME
  • 43
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 19 - Director → ME
  • 44
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 3 - Director → ME
  • 45
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 17 - Director → ME
  • 46
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 69 - Director → ME
  • 47
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-06-30
    IIF 72 - Director → ME
  • 48
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    IIF 66 - Director → ME
  • 49
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-06-30
    IIF 80 - Director → ME
  • 50
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1996-01-01 ~ 2009-06-30
    IIF 48 - Director → ME
  • 51
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (42 parents)
    Officer
    1993-03-31 ~ 1993-09-07
    IIF 61 - Director → ME
    1996-01-01 ~ 2003-05-21
    IIF 50 - Director → ME
  • 52
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 55 - Director → ME
  • 53
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1996-03-05 ~ 2009-06-30
    IIF 51 - Director → ME
  • 54
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    1996-04-19 ~ 2009-06-30
    IIF 54 - Director → ME
  • 55
    G4S CARILLION LIMITED - now 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 37 - Director → ME
  • 56
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2009-06-30
    IIF 76 - Director → ME
  • 57
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413, 09822736
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    IIF 59 - Director → ME
  • 58
    INSPIREDSPACES LIMITED
    - now 01752119
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 9 - Director → ME
  • 59
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-05-16 ~ 2009-06-30
    IIF 22 - Director → ME
  • 60
    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 56 - Director → ME
  • 61
    LAING O'ROURKE DELIVERY LIMITED - now
    LAING O'ROURKE CONSTRUCTION LIMITED
    - 2022-04-01 04309402
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2014-03-14
    IIF 88 - Director → ME
  • 62
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23 03958799, 03289107, 05503281... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents, 20 offsprings)
    Officer
    2010-10-19 ~ 2014-03-14
    IIF 86 - Director → ME
  • 63
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08 02823261, 04244212
    SHELFCO (NO.2482) LIMITED - 2001-10-23 03958799, 03289107, 05503281... (more)
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2010-10-19 ~ 2014-03-14
    IIF 87 - Director → ME
  • 64
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    2008-02-12 ~ 2008-08-15
    IIF 4 - Director → ME
  • 65
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 40 - Director → ME
  • 66
    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 ~ 2007-09-28
    IIF 63 - Director → ME
  • 67
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1996-01-01 ~ 2009-06-30
    IIF 70 - Director → ME
  • 68
    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
    2001-07-31 ~ 2007-07-06
    IIF 29 - Director → ME
  • 69
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1993-09-07 ~ 2007-03-26
    IIF 5 - Director → ME
  • 70
    ROGER ROBINSON LIMITED
    09359963
    Miles House, High Street, Chipping Campden, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    36,016 GBP2024-06-30
    Officer
    2014-12-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 10 - Director → ME
  • 72
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 34 - Director → ME
  • 73
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-05-11 ~ 2009-06-30
    IIF 7 - Director → ME
  • 74
    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
    2001-07-31 ~ 2009-06-30
    IIF 18 - Director → ME
  • 75
    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
    2001-07-31 ~ 2009-06-30
    IIF 64 - Director → ME
  • 76
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    1993-09-07 ~ 2002-05-27
    IIF 45 - Director → ME
  • 77
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED
    - 1993-09-13 00309997
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22 02817497
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-09-07 ~ 2009-06-30
    IIF 1 - Director → ME
  • 78
    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 ~ 2009-06-30
    IIF 21 - Director → ME
  • 79
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    1 Horse Guards Road, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 89 - Director → ME
  • 80
    THE HOSPITAL COMPANY (SANDWELL) LIMITED
    09822818
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2015-12-08 ~ now
    IIF 90 - Director → ME
  • 81
    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 58 - Director → ME
  • 82
    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 ~ 2006-09-19
    IIF 74 - Director → ME
  • 83
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-05-16 ~ 2006-09-19
    IIF 13 - Director → ME
  • 84
    UK HIGHWAYS LIMITED
    - now 03310615 02939644, 02939644
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2003-03-26
    IIF 53 - Director → ME
  • 85
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC - 1996-07-05 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1999-04-13 ~ 2003-03-26
    IIF 62 - Director → ME
  • 86
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-06-30
    IIF 65 - Director → ME
  • 87
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD
    - 2005-04-05 03485972 05379085, 00421763
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED - 1998-09-04 03591426
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2005-07-12
    IIF 14 - Director → ME

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