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
Mcewan, Euan
- British born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 17 IIF 18 IIF 19 (more)(less)
- British chartered acoountant born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 52
- British company director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 53 IIF 54 IIF 55 (more)(less)
- British director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 57
- British finacier born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 58
- British finance director born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
- British financier born in October 1955Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 61 IIF 62 IIF 63 (more)(less)
- British Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 68 IIF 69 IIF 70 (more)(less)
- British financierRegistered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companiesLake House, Market Hill, Royston, SG8 9JN, England
IIF 106
- British accountant born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companiesDashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 107
- British chartered accountant born in October 1955
Mcewan, Euan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcewan, Euan
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
IIF 111 IIF 112 IIF 113 (more)(less)
Related profiles found in government register
Offspring entities and appointments
89
- 102136671 LIMITED - now
CROWN HOUSE ENGINEERING LIMITED
- 2001-11-15 02136671CIRCLEGROVE LIMITED - 1988-01-22Birch Street, Wolverhampton, West MidlandsActive Corporate (23 parents)Officer1996-07-01 ~ 1999-09-29IIF 96 - Secretary → ME - 2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 45 - Director → ME - 3GW SHELFCO 14 LIMITED - 1995-07-213 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1996-03-01 ~ 1996-12-12IIF 58 - Director → ME
- 4Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2002-04-22 ~ 2004-04-14IIF 55 - Director → ME
- 5ANGLIAN WATER PLC - 2002-07-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 14 offsprings)Officer2002-10-10 ~ 2004-04-14IIF 56 - Director → ME
- 6AWG PARENT CO LIMITED - now
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2002-10-01 ~ 2004-04-14IIF 54 - Director → ME - 7FONDWORTH LIMITED - 1989-12-2024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer1996-07-01 ~ 2001-04-30IIF 13 - Director → ME1996-07-01 ~ 1999-09-29IIF 80 - Secretary → ME
- 8
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
- 1999-08-04 00959327GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-1824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1996-07-01 ~ 1999-09-29IIF 72 - Secretary → ME - 9
CARILLION (DENMARK) LIMITED
032561124 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-09-27 ~ 1999-09-29IIF 102 - Secretary → ME - 10
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer1996-07-01 ~ 1999-09-29IIF 86 - Secretary → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25TARMAC CIVIL ENGINEERING LIMITED
- 1999-09-10 00192701Kpmg Restructuring, 2 Cornwall Street, BirminghamLiquidation Corporate (11 parents)Officer1996-07-01 ~ 1999-09-29IIF 98 - Secretary → ME - 13
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer1996-03-01 ~ 2001-04-30IIF 22 - Director → ME1996-07-01 ~ 1999-09-29IIF 99 - Secretary → ME - 14
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10 02556935WINDWALL LIMITED - 1991-03-07Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer1995-02-06 ~ 2001-04-30IIF 46 - Director → ME1996-07-01 ~ 1999-09-29IIF 90 - Secretary → ME - 15
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
- 1999-08-04 02827828WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15GW SHELFCO 9 LIMITED - 1993-06-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer1996-07-01 ~ 1999-09-29IIF 69 - Secretary → ME - 16
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer1995-02-06 ~ 2001-04-30IIF 63 - Director → ME1996-07-01 ~ 1999-09-29IIF 68 - Secretary → ME - 17Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer1995-02-06 ~ 2001-04-30IIF 52 - Director → ME1996-07-01 ~ 1999-09-28IIF 75 - Secretary → ME
- 18
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
- 1999-09-10 00936710WIMPEY MAJOR PROJECTS LIMITED
- 1996-03-15 00936710BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20Birch Street, WolverhamptonDissolved Corporate (24 parents)Officer1996-03-01 ~ 2001-04-30IIF 4 - Director → ME1996-07-01 ~ 1999-09-29IIF 74 - Secretary → ME - 19
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer1996-03-01 ~ 2001-04-30IIF 40 - Director → ME1996-07-01 ~ 1999-09-29IIF 93 - Secretary → ME - 20CARILLION ENGINEERING LIMITED - nowCROWN HOUSE ENGINEERING LIMITED - 2004-06-09TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer1997-11-26 ~ 1998-05-26IIF 60 - Director → ME
- 21Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1995-03-20 ~ 2001-04-30IIF 32 - Director → ME1996-07-01 ~ 1999-09-29IIF 95 - Secretary → ME
- 22
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer1995-09-22 ~ 2001-04-30IIF 30 - Director → ME1996-07-01 ~ 1999-09-29IIF 89 - Secretary → ME - 23
TARMAC HI-TECH LIMITED
- 1999-08-04 00159414TARMAC PRESS CENTRE LIMITED
- 1997-03-05 00159414STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (17 parents)Officer1995-01-17 ~ 2001-04-30IIF 17 - Director → ME1996-07-01 ~ 1999-09-29IIF 87 - Secretary → ME - 24Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer1999-09-08 ~ 2001-04-30IIF 21 - Director → ME
- 25CARILLION INSURANCE ADVISERS LIMITED - now
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)Officer1999-07-29 ~ 2001-04-30IIF 50 - Director → ME - 26
TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
- 1999-08-04 02034158LAVISHPLAN LIMITED - 1989-03-17Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer1995-02-06 ~ 2001-04-30IIF 14 - Director → ME1996-07-01 ~ 1999-09-29IIF 78 - Secretary → ME - 27
- 28CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709TARMAK LIMITED
- 1999-07-12 03198709CASTLE CRANES LIMITED
- 1998-05-13 03198709Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer1996-05-14 ~ 2001-04-30IIF 36 - Director → ME1996-07-01 ~ 1999-09-29IIF 104 - Secretary → ME - 29
- 30
- 31Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1999-07-21 ~ 2001-04-30IIF 42 - Director → ME
- 32
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer1999-07-21 ~ 2001-04-30IIF 39 - Director → ME - 33
CARILLION PLANT & TRANSPORT LIMITED
01389937Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1999-12-09 ~ 2001-04-30IIF 49 - Director → ME1996-07-01 ~ 1999-09-29IIF 83 - Secretary → ME - 34Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer1999-05-28 ~ 2001-04-30IIF 33 - Director → ME
- 35
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer1999-11-16 ~ 2001-04-30IIF 19 - Director → ME1999-04-28 ~ 1999-09-29IIF 77 - Secretary → ME - 36CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04 02574838PSA PROJECTS HONG KONG LIMITED - 1996-11-21PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-11-26 ~ 1998-05-26IIF 8 - Director → ME - 37CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10 02574886PSA PROJECTS GERMANY LIMITED - 1996-11-22PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-1724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1997-11-26 ~ 1998-05-26IIF 3 - Director → ME - 38
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1997-11-26 ~ 1998-05-26IIF 66 - Director → ME - 39
- 40
CARILLION REGENERATION LIMITED
026305904 Abbey Orchard Street, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer1996-07-01 ~ 1999-09-29IIF 91 - Secretary → ME - 41Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (16 parents)Officer1995-02-06 ~ 2001-04-30IIF 18 - Director → ME1996-07-01 ~ 1999-09-29IIF 92 - Secretary → ME
- 42Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer1998-03-09 ~ 1998-05-26IIF 64 - Director → ME
- 43
CARILLION SWINDON LIMITED
02294384Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (20 parents)Officer1996-07-01 ~ 1999-09-29IIF 100 - Secretary → ME - 44
- 45CARILLION WOLVERHAMPTON LIMITED - now
CARILLION WATER LIMITED
- 2006-11-14 02464479TARMAC WATER ENGINEERING LIMITED
- 1999-08-04 02464479WIMPEY WESSEX WATER LIMITED
- 1997-02-07 02464479RAPID 9607 LIMITED - 1990-02-22Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1996-03-01 ~ 2001-04-30IIF 12 - Director → ME1996-07-01 ~ 1999-09-29IIF 79 - Secretary → ME - 46
CASE ESTATES LIMITED
09976011Lake House, Market Hill, Royston, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 106 - Director → ME - 47
CASTLECROFT HOTEL LIMITED
02672981Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 70 - Secretary → ME - 48CEDAR 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION CR LIMITED - 2019-01-14CARILLION (CHELVERTON) LIMITED
- 2003-06-18 03783015Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer1999-09-08 ~ 2001-04-30IIF 29 - Director → ME - 49
CENTRAC LIMITED
029953644 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer1996-07-01 ~ 1999-09-29IIF 88 - Secretary → ME - 50
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer1996-07-01 ~ 2001-04-30IIF 62 - Director → ME1996-07-01 ~ 1999-09-29IIF 84 - Secretary → ME - 51CHURCHWARD RESIDENTIAL LIMITED - now
CARILLION PROJECTS LIMITED
- 2000-05-12 03783021CARILLION SERVICES LIMITED - 1999-07-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (9 parents)Officer1999-09-08 ~ 2000-05-04IIF 11 - Director → ME1999-09-08 ~ 1999-09-09IIF 71 - Secretary → ME - 52Insolvency (Case 1) In administration
Administration started on 2012-05-23 during the appointment or period of control
Administration ended on 2013-11-15 during the appointment or period of controlCURRIE & BROWN HOLDINGS LTD - 2003-04-01Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer2005-12-21 ~ dissolvedIIF 110 - Director → ME - 53
- 54
- 55CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07150 Holborn, London, EnglandActive Corporate (63 parents)Officer2006-02-01 ~ 2009-10-02IIF 108 - Director → ME
- 56
DERWENT PARTNERSHIP HOMES LIMITED
0292304124 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer1995-02-06 ~ 2001-04-30IIF 1 - Director → ME1996-07-01 ~ 1999-09-29IIF 73 - Secretary → ME - 57
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer1999-11-16 ~ 2001-05-16IIF 34 - Director → ME - 58
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer1999-11-16 ~ 2001-05-16IIF 41 - Director → ME - 59
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer1999-11-16 ~ 2001-05-16IIF 44 - Director → ME - 60
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer1999-11-16 ~ 2001-05-16IIF 24 - Director → ME - 61
EVERPRIME LIMITED
02840336Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer1995-02-06 ~ 2001-04-30IIF 57 - Director → ME1996-07-01 ~ 1999-09-29IIF 114 - Secretary → ME - 62EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01 00414814Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (43 parents)Officer1996-07-01 ~ 1999-09-29IIF 97 - Secretary → ME - 63
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer1999-11-16 ~ 2001-05-16IIF 48 - Director → ME - 64
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
031261984 Abbey Orchard Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer1996-03-05 ~ 1999-03-30IIF 59 - Director → ME - 65G4S CARILLION LIMITED - nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (24 parents)Officer1999-11-16 ~ 2001-05-16IIF 28 - Director → ME
- 66INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21 01752119Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (16 parents)Officer1995-02-06 ~ 2001-04-30IIF 51 - Director → ME1996-07-01 ~ 1999-09-29IIF 113 - Secretary → ME - 67
INTEGRATED ACCOMMODATION SERVICES PLC
03824397Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents)Officer1999-11-16 ~ 2001-05-16IIF 47 - Director → ME - 68MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (23 parents)Officer1998-03-09 ~ 1998-05-26IIF 61 - Director → ME
- 69MORRISON LIMITED - nowMORRISON PLC - 2013-03-05Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2003-03-18 ~ 2004-04-14IIF 53 - Director → ME
- 70
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer1999-11-16 ~ 2001-05-16IIF 2 - Director → ME - 71TBV PASCO LIMITED - 1996-04-29PASCO ENGINEERING LIMITED - 1993-10-14BONSANS LIMITED - 1977-12-31Birch Street, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1998-03-09 ~ 1998-05-26IIF 7 - Director → ME
- 72
POSTWORTH LIMITED
02508579Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1996-07-01 ~ 1999-09-29IIF 115 - Secretary → ME - 73
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (22 parents, 1 offspring)Officer1996-07-01 ~ 1999-09-29IIF 112 - Secretary → ME - 74
RICHARD CRITTALL & COMPANY LIMITED
00585201Birch Street, Wolverhampton, West MidlandsActive Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 111 - Secretary → ME - 75CRISPCOURT LIMITED - 1985-05-1424 Birch Street, WolverhamptonDissolved Corporate (21 parents)Officer1995-02-06 ~ 1995-05-09IIF 10 - Director → ME
- 76GROVE PROJECTS LIMITED - 1996-03-15GROVE CONSULTANTS LIMITED - 1993-02-23Birch Street, Wolverhampton, West MidlandsDissolved Corporate (23 parents)Officer1997-11-26 ~ 1998-05-26IIF 9 - Director → ME
- 77SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13 02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 23 - Director → ME - 78SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13 03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer1999-11-16 ~ 2001-05-16IIF 5 - Director → ME - 79
STEPHENSON ENERGY LIMITED
00207376Birch Street, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer1996-07-01 ~ 1999-09-29IIF 85 - Secretary → ME - 80CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13CROWN HOUSE ENGINEERING LIMITED - 1988-01-22Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (15 parents)Officer1996-07-01 ~ 1999-09-29IIF 81 - Secretary → ME
- 81
T ROUTE LIMITED
02519722Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1996-07-01 ~ 2001-04-30IIF 15 - Director → ME1996-07-01 ~ 1999-09-29IIF 76 - Secretary → ME - 82
TARMAC ROADSTONE HOLDINGS LIMITED
00594582Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 1 offspring)Officer1997-12-05 ~ 1998-03-19IIF 101 - Secretary → ME - 83
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer1995-02-06 ~ 1995-05-09IIF 65 - Director → ME - 84WIMPEY PORTUGAL LIMITED - 1996-03-15GW SHELFCO 5 LIMITED - 1993-02-1224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer1997-11-26 ~ 1998-05-26IIF 16 - Director → ME
- 85
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2001-02-21 ~ 2001-05-16IIF 31 - Director → ME - 86
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-02-20 ~ 2001-05-16IIF 25 - Director → ME - 87
W A INVESTMENTS LIMITED
01577583Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (17 parents)Officer1997-08-14 ~ 2001-04-30IIF 38 - Director → ME1996-07-01 ~ 1999-09-29IIF 94 - Secretary → ME - 88
WAKEREMOTE LIMITED
021129704 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer1999-09-28 ~ 2001-04-30IIF 26 - Director → ME - 89WYSEPROPERTY - nowWYSEPOWER LTD - 2005-04-05
DUTYEND LIMITED
- 1998-01-27 03485972Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-01-15 ~ 2001-04-30IIF 67 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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