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
Individuals in focus
Tapp, Richard Francis
- British born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companies67-68, Long Acre, London, WC2E 9JD, England
IIF 1Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, NE29 0AE, United Kingdom
IIF 2Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
IIF 324, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 8
- British company secretary born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 9
- British solicitor born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 10 IIF 11 IIF 12 (more)(less)5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 1524, Birch Street, Wolverhampton, WV1 4HY
IIF 1624, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 31Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British solictor born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 57
- British born in October 1959Registered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 58 IIF 59 IIF 60 (more)(less)
- British solicitor born in October 1959Registered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in October 1959
Mr Richard Francis Tapp
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1959
Tapp, Richard Francis
Resident in United Kingdom
Registered addresses and corresponding companiesExchange House, 12 Primrose Street, London, EC2A 2EG, England
IIF 89
- British Registered addresses and corresponding companies
Tapp, Richard Francis
Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 90 IIF 9133 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 92 IIF 93 IIF 94 (more)(less)24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 14924, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 150Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 151 IIF 152Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)
- British solictorRegistered addresses and corresponding companies
Tapp, Richard Francis
Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 157
- Registered addresses and corresponding companies
Tapp, Richard Francis
Related profiles found in government register
Offspring entities and appointments
141
- 1CROWN HOUSE ENGINEERING LIMITED - 2001-11-15CIRCLEGROVE LIMITED - 1988-01-22Birch Street, Wolverhampton, West MidlandsActive Corporate (23 parents)Officer2002-08-13 ~ 2018-12-31IIF 82 - Director → ME
- 2
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2018-09-04IIF 35 - Director → ME - 3
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2018-12-18IIF 54 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 67 - Director → ME - 5
AM NOMINEES LIMITED
01808326Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 205 offsprings)Officer2008-02-12 ~ 2018-12-18IIF 51 - Director → ME - 6RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06RAINPIPER LIMITED - 1987-06-2324 Birch Street, WolverhamptonDissolved Corporate (20 parents, 182 offsprings)Officer2008-02-12 ~ dissolvedIIF 29 - Director → ME
- 7AMBER LEP INVESTMENTS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2012-10-19 ~ 2018-09-03IIF 158 - Secretary → ME
- 8
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-04-05Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1997-08-11 ~ 1999-02-02IIF 79 - Director → ME - 9
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2000-06-30 ~ 2001-12-20IIF 76 - Director → ME1996-01-01 ~ 2000-01-26IIF 93 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-29THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 66 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer1996-11-26 ~ 2001-12-14IIF 71 - Director → ME - 13
- 14SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer1997-06-27 ~ 2001-12-14IIF 83 - Director → ME
- 15
BLUE CIRCLE SHARE SHOP LIMITED
00732145Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 85 - Director → ME - 16
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1995-02-01 ~ 2001-12-14IIF 68 - Director → ME - 17BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-213 More London Riverside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-04-28 ~ 2012-09-26IIF 110 - Secretary → ME
- 18BT FACILITIES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-12-18MONTERAY LIMITED
- 2012-09-28 04054291978TH SHELF TRADING COMPANY LIMITED - 2000-09-1855 Baker Street, LondonDissolved Corporate (50 parents)Officer2002-02-22 ~ 2002-09-18IIF 96 - Secretary → ME - 19
ALFRED MCALPINE PLC
- 2008-02-12 01367044MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 128 - Secretary → ME - 20TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-1824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2001-12-01 ~ dissolvedIIF 90 - Secretary → ME
- 21
CARILLION (DENMARK) LIMITED
032561124 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2001-12-01 ~ 2018-06-25IIF 134 - Secretary → ME - 22
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2001-12-01 ~ 2018-08-08IIF 136 - Secretary → ME - 23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2009-08-12 ~ 2014-01-31IIF 25 - Director → ME
- 24
CARILLION ADVICE SERVICES LIMITED
10556292Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2017-01-10 ~ 2018-06-25IIF 34 - Director → ME - 25AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer2008-02-12 ~ nowIIF 144 - Secretary → ME
- 26
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer2008-02-12 ~ 2018-06-25IIF 132 - Secretary → ME - 27MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 120 - Secretary → ME
- 28
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer2001-12-01 ~ 2018-08-08IIF 118 - Secretary → ME - 29TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10WINDWALL LIMITED - 1991-03-07Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2001-12-01 ~ 2018-12-18IIF 148 - Secretary → ME
- 30TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15GW SHELFCO 9 LIMITED - 1993-06-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 107 - Secretary → ME
- 31
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer2001-12-01 ~ 2018-12-18IIF 146 - Secretary → ME - 32Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 117 - Secretary → ME
- 33TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20Birch Street, WolverhamptonDissolved Corporate (24 parents)Officer2001-12-01 ~ dissolvedIIF 105 - Secretary → ME
- 34
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer2001-12-01 ~ 2018-10-17IIF 147 - Secretary → ME - 35
EAGA PLC
- 2011-04-20 03858865EAGA PARTNERSHIP LIMITED - 2007-02-27EAGLEPOWER LIMITED - 1999-11-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (38 parents, 15 offsprings)Officer2011-04-20 ~ 2018-06-25IIF 32 - Director → ME2011-04-20 ~ 2018-06-25IIF 159 - Secretary → ME - 36
EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827EVERWARM SERVICES LIMITED - 2008-01-25SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-09-04IIF 31 - Director → ME - 37Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2001-12-01 ~ 2018-06-25IIF 116 - Secretary → ME
- 38
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer2001-12-01 ~ 2018-12-18IIF 143 - Secretary → ME - 39SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-0824 Birch Street, WolverhamptonDissolved Corporate (7 parents)Officer2001-12-01 ~ dissolvedIIF 6 - Director → ME2001-12-01 ~ dissolvedIIF 102 - Secretary → ME
- 40
- 41Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 37 - Director → ME2001-12-01 ~ 2018-06-25IIF 151 - Secretary → ME
- 42MILLFOLD GROUP LIMITED - 2008-06-03MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-12-18IIF 55 - Director → ME
- 43
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31 04172043INGLEBY (1415) LIMITED - 2001-05-2224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2008-02-12 ~ dissolvedIIF 103 - Secretary → ME - 44
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2003-12-31 ~ 2018-12-18IIF 45 - Director → ME2001-12-01 ~ 2018-12-18IIF 154 - Secretary → ME - 45
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22 03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20WW25 LIMITED - 2000-01-04Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2013-10-18 ~ 2018-06-25IIF 43 - Director → ME - 46TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED - 1999-08-04LAVISHPLAN LIMITED - 1989-03-17Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 4 - Director → ME2001-12-01 ~ dissolvedIIF 100 - Secretary → ME
- 47MOWLEM PLC - 2006-04-25JOHN MOWLEM & COMPANY PLC - 2002-12-31Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (42 parents, 20 offsprings)Officer2006-04-30 ~ 2018-06-25IIF 135 - Secretary → ME
- 48
MOWLEM MANAGEMENT LIMITED
- 2006-05-24 01223050MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents, 108 offsprings)Officer2006-05-05 ~ dissolvedIIF 24 - Director → ME - 49
- 50TARMAC OVERSEAS LIMITED - 1999-08-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 104 - Secretary → ME
- 51Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2003-03-14 ~ 2018-12-18IIF 8 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2002-12-01 ~ 2007-10-22IIF 10 - Director → ME
- 53
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2002-12-01 ~ 2007-10-22IIF 11 - Director → ME - 54Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 130 - Secretary → ME
- 55
CPF (HEALTH) 2013 LIMITED
- 2013-09-23 086844134 Abbey Orchard Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2013-09-20 ~ 2018-12-18IIF 160 - Secretary → ME - 56TRUSHELFCO (NO.3206) LIMITED - 2006-04-21Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2006-04-28 ~ 2018-10-17IIF 145 - Secretary → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17TRUSHELFCO (NO.3205) LIMITED - 2006-04-2116th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2006-04-28 ~ 2018-12-18IIF 138 - Secretary → ME - 58
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer2001-12-01 ~ 2011-07-20IIF 111 - Secretary → ME - 59MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2008-02-12 ~ 2018-06-25IIF 123 - Secretary → ME
- 60
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2008-02-12 ~ 2018-06-25IIF 124 - Secretary → ME - 61
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents)Officer2006-02-01 ~ 2007-10-29IIF 14 - Director → ME - 62
MOWLEM SECRETARIAT LIMITED
- 2006-05-24 00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents, 154 offsprings)Officer2006-05-05 ~ dissolvedIIF 19 - Director → ME2006-05-05 ~ dissolvedIIF 150 - Secretary → ME - 63MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21AQUMEN SERVICES LIMITED - 2003-12-30MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer2009-03-27 ~ 2013-03-06IIF 20 - Director → ME
- 64
CARILLION SPECIALIST SERVICES LIMITED
02574792Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2012-11-22 ~ 2018-06-25IIF 44 - Director → ME - 65WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2008-02-12 ~ 2018-08-08IIF 121 - Secretary → ME
- 66
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 01521006KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 115 - Secretary → ME - 67
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28 00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2008-02-12 ~ 2018-06-25IIF 125 - Secretary → ME - 68EASTERN CONTRACTING LIMITED - 2003-01-02EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2008-02-12 ~ 2018-06-25IIF 133 - Secretary → ME
- 69
CASTLECROFT HOTEL LIMITED
02672981Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer2001-12-01 ~ dissolvedIIF 109 - Secretary → ME - 70
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (17 parents)Officer2008-02-12 ~ 2015-07-29IIF 131 - Secretary → ME - 71
CENTRAC LIMITED
029953644 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2001-12-01 ~ 2018-07-06IIF 114 - Secretary → ME - 72
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2001-12-01 ~ 2018-06-25IIF 137 - Secretary → ME - 73CARILLION PROJECTS LIMITED - 2000-05-12CARILLION SERVICES LIMITED - 1999-07-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (9 parents)Officer2001-12-01 ~ dissolvedIIF 5 - Director → ME2001-12-01 ~ dissolvedIIF 106 - Secretary → ME
- 74CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-1867-68 Long Acre, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2025-10-03 ~ nowIIF 1 - Director → ME
- 75HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28HOUNSLOW COMMUNITY TRUST - 2008-11-24Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2013-10-18 ~ 2018-06-25IIF 36 - Director → ME
- 76RAPID 7953 LIMITED - 1989-05-12130 Shaftesbury Avenue 2nd Floor, LondonDissolved Corporate (33 parents)Officer1996-07-29 ~ 1997-03-20IIF 61 - Director → ME
- 77
DEBIND INTERNATIONAL (UK) LTD.
0373987824 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2013-10-08IIF 30 - Director → ME - 78Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-09-19 ~ 2001-08-31IIF 60 - Director → ME2000-03-08 ~ 2000-05-03IIF 63 - Director → ME2000-03-08 ~ 2000-09-19IIF 98 - Secretary → ME
- 79
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16 02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED - 2010-06-11E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-07-06IIF 39 - Director → ME - 80ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23CROSSCO (697) LIMITED - 2002-07-174 Abbey Orchard Street, LondonLiquidation Corporate (29 parents)Officer2011-06-08 ~ 2018-07-06IIF 38 - Director → ME
- 81
- 82ZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-2924 Birch Street, WolverhamptonDissolved Corporate (20 parents)Officer2011-06-08 ~ 2013-10-08IIF 26 - Director → ME
- 83
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (18 parents)Officer2001-12-01 ~ 2018-12-12IIF 53 - Director → ME2001-12-01 ~ 2018-12-12IIF 155 - Secretary → ME - 84
- 85EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25 04221922Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2001-06-20 ~ 2001-12-14IIF 58 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer2000-02-24 ~ 2001-12-14IIF 75 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (22 parents)Officer2000-02-24 ~ 2001-12-14IIF 78 - Director → ME - 88EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01 00414814Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (43 parents)Officer2001-12-01 ~ 2003-05-21IIF 92 - Secretary → ME - 89
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
031261984 Abbey Orchard Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2002-01-01 ~ 2018-06-25IIF 129 - Secretary → ME - 90
G T RAILWAY MAINTENANCE LIMITED
02995513Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (19 parents)Officer2002-01-01 ~ 2018-09-04IIF 126 - Secretary → ME - 91
- 92
HIGHWAYS CONSTRUCTION,LIMITED
0012905924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2001-12-01 ~ dissolvedIIF 7 - Director → ME2001-12-01 ~ dissolvedIIF 101 - Secretary → ME - 93LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2011-06-08 ~ 2013-10-08IIF 27 - Director → ME
- 94INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-28 ~ 2013-12-24IIF 108 - Secretary → ME - 95INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-04-28 ~ 2015-06-30IIF 127 - Secretary → ME
- 96
- 97
J. & R. HOWIE LIMITED
SC005311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1997-08-11 ~ 2001-12-14IIF 70 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer2008-02-12 ~ 2018-12-12IIF 47 - Director → ME - 99MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01MOWLEM U.K. LIMITED - 1987-03-12DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26CAVGLADE LIMITED - 1985-11-15Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (28 parents)Officer2006-04-30 ~ 2018-12-18IIF 141 - Secretary → ME
- 100LAFARGE INVESTMENT MANAGEMENT LIMITED - now
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
- 2003-08-27 02360470TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18Regent House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer1996-01-01 ~ 1996-01-01IIF 84 - Director → ME1996-01-01 ~ 1999-11-18IIF 149 - Secretary → ME - 101LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11 01777540CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer1996-01-01 ~ 2001-12-14IIF 72 - Director → ME - 102
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1997-06-09 ~ 2001-12-14IIF 69 - Director → ME - 103
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2008-02-12 ~ 2008-08-26IIF 91 - Secretary → ME - 104
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2008-02-12 ~ nowIIF 56 - Director → ME - 105
MEDICAL WASTE (HOLDINGS) LIMITED
02808927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2000-02-24 ~ 2001-12-14IIF 64 - Director → ME - 106
MEDICAL WASTE INTERNATIONAL LIMITED
02536102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2000-02-24 ~ 2001-12-14IIF 62 - Director → ME - 107
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ 2013-10-08IIF 21 - Director → ME - 108
NUCAS MANAGED LEGAL SERVICES LIMITED
16501451Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 109Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomActive Corporate (12 parents)Officer2008-04-09 ~ 2018-07-13IIF 42 - Director → ME
- 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-11
Dissolved on 2014-03-23SEVCO 3295 LIMITED - 2001-12-115sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (9 parents)Officer2001-12-19 ~ 2002-09-20IIF 95 - Secretary → ME - 111HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2011-06-08 ~ 2012-08-31IIF 28 - Director → ME
- 112MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31STARMER-BLAKE PROJECTS LIMITED - 1977-12-3124 Birch Street, WolverhamptonDissolved Corporate (6 parents)Officer2012-07-09 ~ dissolvedIIF 16 - Director → ME
- 113CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24SKILLBASE SERVICES LIMITED - 2004-03-02LOADFUN LIMITED - 2000-10-03Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2009-03-27 ~ 2018-06-25IIF 41 - Director → ME
- 114
- 115
- 116EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20M&R 675 LIMITED - 1998-01-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2008-02-12 ~ dissolvedIIF 112 - Secretary → ME
- 117
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (22 parents, 1 offspring)Officer2001-12-01 ~ 2007-07-06IIF 57 - Director → ME2001-12-01 ~ 2007-07-06IIF 157 - Secretary → ME - 118
- 119QUALCAST BATHROOMS LIMITED - 1994-04-11QUALCAST (CERAMICS) LIMITED - 1988-05-12LAZARUS & ROSENFELD LIMITED - 1982-12-06Armitage, Rugeley, StaffordshireDissolved Corporate (13 parents)Officer1997-07-23 ~ 1999-02-02IIF 77 - Director → ME
- 120ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2011-06-08 ~ dissolvedIIF 46 - Director → ME
- 121RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2011-06-08 ~ 2014-06-27IIF 18 - Director → ME - 122
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1997-08-11 ~ 1999-02-02IIF 74 - Director → ME - 123
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer2001-12-01 ~ 2018-06-25IIF 122 - Secretary → ME - 124
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082Wollaston Hall, Wollaston, Wellingborough, NorthamptonshireActive Corporate (96 parents, 1 offspring)Officer2022-04-01 ~ 2026-01-26IIF 3 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22KITBID LIMITED - 1988-04-20Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 3 offsprings)Officer2001-12-01 ~ 2018-12-12IIF 48 - Director → ME2001-12-01 ~ 2018-12-12IIF 153 - Secretary → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2001-12-01 ~ 2018-12-12IIF 52 - Director → ME2001-12-01 ~ 2018-12-12IIF 156 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-02-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2003-11-28 ~ 2018-12-12IIF 140 - Secretary → ME - 128
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer2009-03-27 ~ 2009-10-28IIF 23 - Director → ME - 129
STEPHENSON ENERGY LIMITED
00207376Birch Street, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer2002-05-27 ~ nowIIF 73 - Director → ME - 130TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03LAFARGE CEMENT UK LIMITED - 2013-09-02LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08 00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (79 parents, 15 offsprings)Officer1996-01-01 ~ 2001-12-14IIF 97 - Secretary → ME - 131
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, EnglandDissolved Corporate (32 parents)Officer2005-12-01 ~ dissolvedIIF 9 - Director → ME - 132THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-174 Abbey Orchard Street, LondonLiquidation Corporate (21 parents)Officer2008-04-30 ~ 2018-06-25IIF 113 - Secretary → ME
- 133
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer1995-02-01 ~ 2001-12-14IIF 81 - Director → ME - 134
THE CENTRE FOR TOMORROW'S COMPANY
03164984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2024-08-24 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (45 parents, 1 offspring)Officer2017-02-25 ~ dissolvedIIF 15 - Director → ME - 135CARILLION HOUSING LIMITED - 2001-09-11BIKESTATION LIMITED - 2001-04-12Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (16 parents)Officer2001-12-01 ~ 2002-11-29IIF 94 - Secretary → ME
- 136
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer2001-12-01 ~ 2018-06-25IIF 119 - Secretary → ME - 137
WAKEREMOTE LIMITED
021129704 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer2001-12-01 ~ 2018-06-25IIF 33 - Director → ME2001-12-01 ~ 2018-06-25IIF 152 - Secretary → ME - 138
WARD STREET DEVELOPMENTS LIMITED
05052745Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2004-02-23 ~ 2018-12-18IIF 142 - Secretary → ME - 139XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ dissolvedIIF 49 - Director → ME
- 140
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-08-11TRUSHELFCO (NO.2186) LIMITED - 1996-09-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1996-12-12 ~ 2001-04-12IIF 99 - Secretary → ME
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