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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

Herzberg, Francis Robin

child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 127 - Director → ME
  • 2
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 3
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 76 - Director → ME
  • 4
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 77 - Director → ME
  • 5
    icon of address The Museum Store, Clarence Road, Berkhamsted, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 27 - Director → ME
Ceased 94
  • 1
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 138 - Director → ME
  • 2
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 139 - Director → ME
  • 3
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 137 - Director → ME
  • 4
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2014-04-02
    IIF 67 - Director → ME
    icon of calendar 1999-08-13 ~ 2003-11-17
    IIF 11 - Secretary → ME
  • 5
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2018-12-12
    IIF 125 - Director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2018-09-03
    IIF 88 - Director → ME
  • 7
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-14
    IIF 18 - Secretary → ME
  • 8
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-14
    IIF 23 - Secretary → ME
  • 9
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 136 - Director → ME
  • 10
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 74 - Director → ME
  • 11
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 135 - Director → ME
  • 12
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 35 - Director → ME
    icon of calendar 2017-12-06 ~ 2018-03-07
    IIF 104 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-28
    IIF 5 - Secretary → ME
  • 13
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-07
    IIF 78 - Director → ME
    icon of calendar 1997-02-19 ~ 2003-03-26
    IIF 45 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-28
    IIF 20 - Secretary → ME
    icon of calendar 1997-02-19 ~ 1999-01-12
    IIF 13 - Secretary → ME
  • 14
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-09-26
    IIF 73 - Director → ME
  • 15
    ALFRED MCALPINE LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 90 - Director → ME
  • 16
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2006-08-25
    IIF 134 - Director → ME
  • 17
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2006-08-25
    IIF 132 - Director → ME
  • 18
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-08-31
    IIF 83 - Director → ME
  • 19
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 110 - Director → ME
  • 20
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-08-08
    IIF 115 - Director → ME
  • 21
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 91 - Director → ME
  • 22
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2018-06-18
    IIF 84 - Director → ME
  • 23
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-06-18
    IIF 82 - Director → ME
  • 24
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-30 ~ 2018-12-12
    IIF 123 - Director → ME
  • 25
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2018-12-12
    IIF 118 - Director → ME
  • 26
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-12-12
    IIF 119 - Director → ME
  • 27
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2018-12-12
    IIF 130 - Director → ME
  • 28
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2018-10-17
    IIF 128 - Director → ME
  • 29
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-10-17
    IIF 121 - Director → ME
  • 30
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address 16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2018-10-11
    IIF 120 - Director → ME
  • 31
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2019-09-25
    IIF 129 - Director → ME
  • 32
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 80 - Director → ME
  • 33
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 117 - Director → ME
  • 34
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 113 - Director → ME
  • 35
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-18
    IIF 108 - Director → ME
  • 36
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2018-12-12
    IIF 124 - Director → ME
  • 37
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-06-18
    IIF 97 - Director → ME
  • 38
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 40 - Director → ME
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 53 - Director → ME
    icon of calendar 1997-03-17 ~ 2003-11-17
    IIF 22 - Secretary → ME
  • 39
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 47 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 36 - Director → ME
    icon of calendar 1998-03-12 ~ 2003-11-17
    IIF 1 - Secretary → ME
  • 40
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 63 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 60 - Director → ME
    icon of calendar 1997-01-14 ~ 2003-11-17
    IIF 19 - Secretary → ME
  • 41
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 33 - Director → ME
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 52 - Director → ME
    icon of calendar 1998-03-12 ~ 2003-11-17
    IIF 12 - Secretary → ME
  • 42
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-26
    IIF 59 - Director → ME
    icon of calendar 2004-06-01 ~ 2011-10-13
    IIF 66 - Director → ME
    icon of calendar 2001-11-07 ~ 2002-04-03
    IIF 15 - Secretary → ME
  • 43
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-26
    IIF 46 - Director → ME
    icon of calendar 2004-06-01 ~ 2011-10-13
    IIF 68 - Director → ME
    icon of calendar 2001-11-07 ~ 2002-04-03
    IIF 26 - Secretary → ME
  • 44
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-06-06
    IIF 133 - Director → ME
  • 45
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-06-06
    IIF 131 - Director → ME
  • 46
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 29 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 49 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 17 - Secretary → ME
  • 47
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2018-06-18
    IIF 81 - Director → ME
  • 48
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2003-03-26
    IIF 61 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 6 - Secretary → ME
  • 49
    icon of address Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2013-12-24
    IIF 71 - Director → ME
  • 50
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2013-12-24
    IIF 70 - Director → ME
  • 51
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2015-06-30
    IIF 95 - Director → ME
  • 52
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 106 - Director → ME
  • 53
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2018-09-03
    IIF 93 - Director → ME
  • 54
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-03
    IIF 111 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-20
    IIF 65 - Director → ME
  • 56
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-20
    IIF 69 - Director → ME
  • 57
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 99 - Director → ME
  • 58
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 109 - Director → ME
  • 59
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 101 - Director → ME
  • 60
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 89 - Director → ME
  • 61
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 103 - Director → ME
  • 62
    icon of address 3 More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 86 - Director → ME
  • 63
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 105 - Director → ME
  • 64
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-03
    IIF 98 - Director → ME
    icon of calendar 2013-12-18 ~ 2014-06-24
    IIF 75 - Director → ME
  • 65
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2014-04-02
    IIF 72 - Director → ME
    icon of calendar 1999-08-12 ~ 2003-11-17
    IIF 2 - Secretary → ME
  • 66
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2018-12-12
    IIF 122 - Director → ME
  • 67
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2003-03-26
    IIF 37 - Director → ME
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 31 - Director → ME
    icon of calendar 1998-12-16 ~ 2003-11-17
    IIF 4 - Secretary → ME
  • 68
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-18
    IIF 102 - Director → ME
  • 69
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 107 - Director → ME
  • 70
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 85 - Director → ME
  • 71
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 112 - Director → ME
  • 72
    icon of address 43 Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2018-04-06
    IIF 87 - Director → ME
  • 73
    icon of address 43 Orchard Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2018-04-06
    IIF 79 - Director → ME
  • 74
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 34 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 30 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 3 - Secretary → ME
  • 75
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2003-03-26
    IIF 50 - Director → ME
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 32 - Director → ME
    icon of calendar 1998-12-16 ~ 2003-11-17
    IIF 16 - Secretary → ME
  • 76
    BRIGHT SPV LIMITED - 2011-01-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-07-17
    IIF 64 - Director → ME
  • 77
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 114 - Director → ME
  • 78
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-12-12
    IIF 126 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2003-02-28
    IIF 57 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1999-03-22
    IIF 58 - Director → ME
    icon of calendar 1999-03-22 ~ 2003-02-28
    IIF 39 - Director → ME
  • 81
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-01
    IIF 94 - Director → ME
  • 82
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-01
    IIF 92 - Director → ME
  • 83
    icon of address 1 Horse Guards Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-11
    IIF 96 - Director → ME
  • 84
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-11
    IIF 100 - Director → ME
  • 85
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-28
    IIF 28 - Director → ME
    icon of calendar 1999-08-13 ~ 2000-06-05
    IIF 8 - Secretary → ME
  • 86
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-28
    IIF 56 - Director → ME
    icon of calendar 1999-08-12 ~ 2000-06-05
    IIF 10 - Secretary → ME
  • 87
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-29
    IIF 54 - Director → ME
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 38 - Director → ME
    icon of calendar 1998-12-04 ~ 2000-06-05
    IIF 24 - Secretary → ME
  • 88
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 62 - Director → ME
    icon of calendar 1998-12-04 ~ 1999-03-29
    IIF 48 - Director → ME
    icon of calendar 1998-12-04 ~ 2000-06-05
    IIF 25 - Secretary → ME
  • 89
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 51 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-05
    IIF 9 - Secretary → ME
  • 90
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 43 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-05
    IIF 14 - Secretary → ME
  • 91
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-19
    IIF 42 - Director → ME
    icon of calendar 2001-02-21 ~ 2003-11-17
    IIF 21 - Secretary → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-19
    IIF 44 - Director → ME
    icon of calendar 2001-02-20 ~ 2003-11-17
    IIF 7 - Secretary → ME
  • 93
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-26
    IIF 55 - Director → ME
  • 94
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-26
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.