logo
explain how to read the page

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

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

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

Mccormack, James Joseph

    Related profiles found in government register
  • Mccormack, James Joseph

    Registered addresses and corresponding companies
  • Mccormack, James

    Registered addresses and corresponding companies

    • Constuction House, Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 9
  • Mccormack, James Joseph
    British

    Registered addresses and corresponding companies
  • Mccormack, James Joseph
    British barrister

    Registered addresses and corresponding companies
  • Mccormack, James Joseph
    British company secretary

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 52 IIF 53
  • Mccormack, James Joseph
    British secretary

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 54
  • Mccorack, James Joseph
    British director

    Registered addresses and corresponding companies

    • Llwyn-y-cosyn Farm, Brynford, Clwyd

      IIF 55
  • Mccormack, James Joseph
    British born in November 1954

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 56
  • Mccormack, James Joseph
    British barrister born in November 1954

    Registered addresses and corresponding companies
  • Mccormack, James Joseph
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 87 IIF 88
  • Mccormack, James Joseph
    British director born in November 1954

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 89 IIF 90
  • Mccormack, James Joseph
    British director/barrister born in November 1954

    Registered addresses and corresponding companies

    • Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

      IIF 91
  • Mccormack, James Joseph
    British lawyer born in November 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 81, Corbett Avenue, Droitwich, West Midlands, WR9 7BH, United Kingdom

      IIF 92
  • Mccormack, James Joseph
    British barrister born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 93
  • Mccormack, James Joseph
    British barrister born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhos Cottage, Black Hill, Clunton, Craven Arms, Shropshire, SY7 0JD

      IIF 94
  • Mccormack, James Joseph
    British lawyer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhos Cottage, Black Hill, Clunton, Craven Arms, Shropshire, SY7 0JD

      IIF 95
child relation
Offspring entities and appointments 67
  • 1
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    ~ 1996-07-01
    IIF 18 - Secretary → ME
  • 2
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    ~ 1989-10-09
    IIF 89 - Director → ME
    ~ 1989-10-09
    IIF 31 - Secretary → ME
  • 3
    AEGIS HEALTH MANAGEMENT LTD. - now
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED
    - 2014-02-03 04778981
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-28 ~ 2009-10-28
    IIF 94 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED
    - 1996-03-15 02990586
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-19
    IIF 46 - Secretary → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 65 - Director → ME
    1996-03-01 ~ 1997-07-31
    IIF 36 - Secretary → ME
  • 6
    BARRAS HILL QUARRY LIMITED
    SC081922
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    ~ 1989-10-09
    IIF 91 - Director → ME
    ~ 1989-10-09
    IIF 13 - Secretary → ME
  • 7
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    ~ 1990-04-17
    IIF 90 - Director → ME
    ~ 1990-04-17
    IIF 14 - Secretary → ME
  • 8
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (34 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 56 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 25 - Secretary → ME
  • 9
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED
    - 1996-04-17 02495300
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 78 - Director → ME
    1992-05-01 ~ 1996-02-05
    IIF 43 - Secretary → ME
  • 10
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 35 - Secretary → ME
  • 11
    CARILLION CIVIL ENGINEERING LIMITED
    00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    ~ 1996-07-01
    IIF 22 - Secretary → ME
  • 12
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 45 - Secretary → ME
  • 13
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    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 ~ 1996-07-01
    IIF 70 - Director → ME
    1992-05-01 ~ 1996-07-01
    IIF 33 - Secretary → ME
  • 14
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1996-01-01 ~ 1996-07-01
    IIF 85 - Director → ME
    1992-08-24 ~ 1996-07-01
    IIF 42 - Secretary → ME
  • 15
    CARILLION CONSTRUCTION LIMITED
    00594581
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    ~ 1996-07-01
    IIF 17 - Secretary → ME
  • 16
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 28 - Secretary → ME
  • 17
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-05-13 ~ 1996-02-05
    IIF 37 - Secretary → ME
  • 18
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 1996-07-01
    IIF 71 - Director → ME
    1995-03-20 ~ 1996-07-01
    IIF 39 - Secretary → ME
  • 19
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 1996-07-01
    IIF 81 - Director → ME
    1995-09-22 ~ 1996-07-01
    IIF 50 - Secretary → ME
  • 20
    CARILLION HI-TECH LIMITED - now
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-01-17 ~ 1996-07-01
    IIF 82 - Director → ME
    1995-01-17 ~ 1996-07-01
    IIF 41 - Secretary → ME
  • 21
    CARILLION INTERNATIONAL LIMITED - now
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-06-12 ~ 1996-07-01
    IIF 66 - Director → ME
    ~ 1996-07-01
    IIF 23 - Secretary → ME
  • 22
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1996-05-14 ~ 1996-07-01
    IIF 24 - Secretary → ME
  • 23
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1992-05-22 ~ 1996-07-01
    IIF 73 - Director → ME
    ~ 1996-07-01
    IIF 29 - Secretary → ME
  • 24
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 44 - Secretary → ME
  • 25
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1996-08-08 ~ 1997-07-16
    IIF 64 - Director → ME
  • 26
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1994-04-07 ~ 1995-02-28
    IIF 20 - Secretary → ME
  • 27
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 74 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 47 - Secretary → ME
  • 28
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-24 ~ 1996-07-01
    IIF 48 - Secretary → ME
  • 29
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    ~ 1996-02-05
    IIF 75 - Director → ME
    ~ 1996-02-05
    IIF 10 - Secretary → ME
  • 30
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 57 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 49 - Secretary → ME
  • 31
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1996-02-29 ~ 1996-07-01
    IIF 30 - Secretary → ME
  • 32
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 1996-07-01
    IIF 80 - Director → ME
    1995-05-01 ~ 1996-07-01
    IIF 34 - Secretary → ME
  • 33
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 77 - Director → ME
  • 34
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 69 - Director → ME
  • 35
    ECHELON HEALTH LTD - now
    SCOTTISH BIOHEAT LIMITED
    - 2014-01-16 06035906
    68 Harley Street, London
    Active Corporate (12 parents)
    Officer
    2006-12-21 ~ 2011-01-11
    IIF 95 - Director → ME
  • 36
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 86 - Director → ME
  • 37
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 76 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 27 - Secretary → ME
  • 38
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 87 - Director → ME
  • 39
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1993-07-28 ~ 1996-07-01
    IIF 3 - Secretary → ME
  • 40
    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
    1994-11-08 ~ 1996-07-01
    IIF 52 - Secretary → ME
  • 41
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 83 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 40 - Secretary → ME
  • 42
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970
    BRIDGEND PRISON SERVICES LIMITED
    - 1995-12-13 02984970
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-09-16 ~ 1997-07-31
    IIF 72 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 51 - Secretary → ME
  • 43
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 84 - Director → ME
  • 44
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 67 - Director → ME
  • 45
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296
    TARMAC CONSTRUCTION 959 LIMITED
    - 1993-11-02 02678296
    INTERCEDE 959 LIMITED
    - 1992-05-13 02678296
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 1994-01-26
    IIF 16 - Secretary → ME
  • 46
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1993-12-09 ~ 1996-07-01
    IIF 79 - Director → ME
    1993-12-09 ~ 1996-07-01
    IIF 4 - Secretary → ME
  • 47
    J & J SOLUTIONS LIMITED
    07923541
    81 Corbett Avenue, Droitwich, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 92 - Director → ME
  • 48
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-09-27 ~ 2025-08-10
    IIF 93 - Director → ME
  • 49
    MASS INFORMATION SYSTEMS LIMITED - now
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1993-08-12 ~ 1996-02-05
    IIF 61 - Director → ME
    1993-08-12 ~ 1996-02-05
    IIF 5 - Secretary → ME
  • 50
    PERMANITE LIMITED - now
    PERMANITE ASPHALT LIMITED
    - 1999-08-02 02423586
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-01-26
    IIF 19 - Secretary → ME
  • 51
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    ~ 1996-07-01
    IIF 2 - Secretary → ME
  • 52
    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
    1992-08-26 ~ 1996-07-01
    IIF 68 - Director → ME
    1992-08-26 ~ 1996-07-01
    IIF 7 - Secretary → ME
  • 53
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    ~ 1996-07-01
    IIF 1 - Secretary → ME
  • 54
    ROUNDWAY (HHC) LIMITED
    00101889
    45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1994-11-08 ~ now
    IIF 59 - Director → ME
    1994-11-08 ~ now
    IIF 6 - Secretary → ME
  • 55
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    ~ 1996-02-05
    IIF 8 - Secretary → ME
  • 56
    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
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 62 - Director → ME
    1994-10-05 ~ 1997-07-31
    IIF 9 - Secretary → ME
  • 57
    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
    1994-08-31 ~ 1996-07-01
    IIF 58 - Director → ME
  • 58
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    ~ 1996-07-01
    IIF 15 - Secretary → ME
  • 59
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED
    - 1993-09-13 00309997
    CROWN HOUSE ENGINEERING LIMITED
    - 1988-01-22 00309997
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1996-07-01
    IIF 26 - Secretary → ME
  • 60
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED
    - 1993-10-14 02519780
    DELPRIME LIMITED
    - 1990-08-10 02519780
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1992-09-25 ~ 1997-07-31
    IIF 60 - Director → ME
    ~ 1997-07-31
    IIF 32 - Secretary → ME
  • 61
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 88 - Director → ME
  • 62
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 63 - Director → ME
    ~ 1996-02-05
    IIF 54 - Secretary → ME
  • 63
    TULLOCH QUARRIES LIMITED
    SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    ~ 1990-04-17
    IIF 55 - Director → ME
    ~ 1990-04-17
    IIF 12 - Secretary → ME
  • 64
    UK HIGHWAYS M40 LIMITED - now
    UK HIGHWAYS A419/417 LIMITED
    - 1996-05-08 03045707
    TANKAY LIMITED
    - 1995-07-24 03045707
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1995-07-13 ~ 1996-04-01
    IIF 53 - Secretary → ME
  • 65
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 38 - Secretary → ME
  • 66
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED
    - 1986-12-10 SC095851
    CAVAPOST LIMITED
    - 1986-02-04 SC095851
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (40 parents)
    Officer
    ~ 1992-09-01
    IIF 11 - Secretary → ME
  • 67
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED
    - 1994-03-25 02548605
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1994-01-26
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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