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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.

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

Khan, Zafar Iqbal

child relation
Offspring entities and appointments 120
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 82 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 114 - Director → ME
  • 3
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 40 - Director → ME
  • 4
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 39 - Director → ME
  • 5
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2004-03-16 ~ 2011-02-25
    IIF 31 - Director → ME
  • 6
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 28 - Director → ME
  • 7
    ABP NOMINEES LIMITED
    02508040
    25 Bedford Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2011-03-11
    IIF 7 - Director → ME
  • 8
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 22 - Director → ME
  • 9
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 17 - Director → ME
  • 10
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 14 - Director → ME
  • 11
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-09-17 ~ 2011-02-25
    IIF 11 - Director → ME
  • 12
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 110 - Director → ME
  • 13
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 34 - Director → ME
  • 14
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 13 - Director → ME
  • 15
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 15 - Director → ME
  • 16
    AMPORTS HOLDINGS LIMITED
    - now 03056685 03960060... (more)
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 33 - Director → ME
  • 17
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 16 - Director → ME
  • 18
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2011-02-25
    IIF 25 - Director → ME
  • 19
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 37 - Director → ME
  • 20
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 90 - Director → ME
  • 21
    CAPITAL WATERSIDE MANAGEMENT (NO.1) LIMITED
    02851981
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CARDIFF BAY GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2002-05-17 ~ 2004-05-14
    IIF 120 - Director → ME
  • 23
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 108 - Director → ME
  • 24
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2014-09-11
    IIF 44 - Director → ME
    2016-10-31 ~ 2017-09-11
    IIF 118 - Director → ME
  • 25
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 115 - Director → ME
  • 26
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 81 - Director → ME
  • 27
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 104 - Director → ME
  • 28
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    AQUMEN MANAGEMENT SERVICES LIMITED - 2003-11-17
    SKILLBASE MANAGEMENT SERVICES LIMITED - 2002-04-05
    WATCHTRAVEL LIMITED - 2000-09-29
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 77 - Director → ME
  • 29
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 112 - Director → ME
  • 30
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 57 - Director → ME
  • 31
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 83 - Director → ME
  • 32
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 103 - Director → ME
  • 33
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    EAGA PLC - 2011-04-20
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 94 - Director → ME
  • 34
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 45 - Director → ME
  • 35
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 56 - Director → ME
  • 36
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 53 - Director → ME
  • 37
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 85 - Director → ME
  • 38
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 61 - Director → ME
  • 39
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 86 - Director → ME
  • 40
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 59 - Director → ME
  • 41
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 76 - Director → ME
  • 42
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2014-01-10 ~ 2017-11-24
    IIF 6 - Director → ME
  • 43
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 98 - Director → ME
  • 44
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 64 - Director → ME
  • 45
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 71 - Director → ME
  • 46
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 50 - Director → ME
  • 47
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 60 - Director → ME
  • 48
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2017-01-01 ~ 2017-09-11
    IIF 111 - Director → ME
  • 49
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 09961994... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 69 - Director → ME
  • 50
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 09684392... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 84 - Director → ME
  • 51
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 105 - Director → ME
  • 52
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 55 - Director → ME
  • 53
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 78 - Director → ME
  • 54
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2021-08-17
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 66 - Director → ME
  • 55
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 117 - Director → ME
  • 56
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 80 - Director → ME
  • 57
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 79 - Director → ME
  • 58
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 100 - Director → ME
  • 59
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 97 - Director → ME
  • 60
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 88 - Director → ME
  • 61
    CARILLION RESOURCING LIMITED
    10546542
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2017-01-04 ~ 2017-09-11
    IIF 68 - Director → ME
  • 62
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 113 - Director → ME
  • 63
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2016-12-01
    IIF 46 - Director → ME
  • 64
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 91 - Director → ME
  • 65
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 109 - Director → ME
  • 66
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599... (more)
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    EASTERN CONTRACTING LIMITED - 2003-01-02
    EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
    EASTERN CONTRACTORS LIMITED - 1995-02-20
    WOODHELM LIMITED - 1989-05-15
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 73 - Director → ME
  • 67
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 51 - Director → ME
  • 68
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 106 - Director → ME
  • 69
    CEDAR ANCHORWOOD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 116 - Director → ME
  • 70
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 54 - Director → ME
  • 71
    CEDAR THANET PHASE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 93 - Director → ME
  • 72
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 8 - Director → ME
  • 73
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 99 - Director → ME
  • 74
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 102 - Director → ME
  • 75
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 96 - Director → ME
  • 76
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2002-07-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 95 - Director → ME
  • 77
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 52 - Director → ME
  • 78
    EPIRUS CONSULTING LIMITED
    - now 12297358
    NOVUM SEARCH LIMITED
    - 2020-06-01 12297358
    14 Epirus Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2023-07-17
    IIF 48 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 79
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 58 - Director → ME
  • 80
    EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED
    - now 01394615
    EXXTOR FORWARDING LIMITED - 1986-02-20
    TOR FORWARDING LIMITED - 1985-10-15
    ELTONABBES LIMITED - 1981-12-31
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 81
    EXXTOR PENSION TRUSTEES LIMITED
    - now 03601340
    TRUSHELFCO (NO.2410) LIMITED - 1998-09-16
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 2 - Director → ME
  • 82
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 12 - Director → ME
  • 83
    FORMSOLE LIMITED
    03523664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 70 - Director → ME
  • 84
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 62 - Director → ME
  • 85
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 41 - Director → ME
  • 86
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 30 - Director → ME
  • 87
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 42 - Director → ME
  • 88
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 10 - Director → ME
  • 89
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 36 - Director → ME
  • 90
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 29 - Director → ME
  • 91
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 38 - Director → ME
  • 92
    HULL INTERNATIONAL STEEL TERMINAL LIMITED
    - now 02018684
    HULL & HUMBER CARGO HANDLING CO. LIMITED - 1998-08-17
    UNITED STEVEDORES LIMITED - 1990-05-01
    ETTILL LIMITED - 1987-08-05
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 93
    HUMBER PILOTAGE (C.H.A.) LIMITED
    - now 00041972
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 18 - Director → ME
  • 94
    IPSWICH PORT LIMITED
    03161994
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 9 - Director → ME
  • 95
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 23 - Director → ME
  • 96
    MAKE-A-WISH FOUNDATION UK.
    - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2016-11-17
    IIF 47 - Director → ME
  • 97
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 20 - Director → ME
  • 98
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 24 - Director → ME
  • 99
    NEWTON IT HOLDINGS LIMITED - now
    NEWTON INFORMATION TECHNOLOGY LIMITED
    - 2006-06-16 03476088 05849175
    SAN PEDRO BEVERAGES LIMITED
    - 1998-02-06 03476088
    166 College Road, Harrow, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-12-04 ~ 1998-04-14
    IIF 121 - Director → ME
  • 100
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 35 - Director → ME
  • 101
    NOVUM DEVELOPMENTS LIMITED - now
    CLASSIC HOMES LUTON LTD
    - 2020-12-03 09707431
    126 Austin Road, Luton, England
    Active Corporate (4 parents)
    Officer
    2015-07-28 ~ 2016-12-29
    IIF 119 - Director → ME
  • 102
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 21 - Director → ME
  • 103
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 75 - Director → ME
  • 104
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    SKILLBASE SERVICES LIMITED - 2004-03-02
    LOADFUN LIMITED - 2000-10-03
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 89 - Director → ME
  • 105
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    DUDLEY BOWER SERVICES LIMITED - 2004-02-10
    DUDLEY BOWER BUILDING SERVICES LTD - 2000-08-15
    DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31
    R.H. MURCOTT LIMITED - 1994-03-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 107 - Director → ME
  • 106
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 63 - Director → ME
  • 107
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 49 - Director → ME
  • 108
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 32 - Director → ME
  • 109
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2011-02-25
    IIF 43 - Director → ME
  • 110
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-02-06 ~ 2011-02-25
    IIF 27 - Director → ME
  • 111
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 74 - Director → ME
  • 112
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 92 - Director → ME
  • 113
    STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED
    - now 03311049
    TRUSHELFCO (NO.2223) LIMITED - 1997-03-24
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 114
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 65 - Director → ME
  • 115
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 87 - Director → ME
  • 116
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-01 ~ 2011-03-25
    IIF 26 - Director → ME
  • 117
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 72 - Director → ME
  • 118
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 101 - Director → ME
  • 119
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 67 - Director → ME
  • 120
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.