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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

Adam, Richard John

child relation
Offspring entities and appointments 160
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 130 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 133 - 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
    1999-11-15 ~ 2007-02-28
    IIF 52 - Director → ME
  • 4
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED
    - 2004-04-28 01770398
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 49 - 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 (69 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 41 - Director → ME
  • 6
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED
    - 2001-11-28 01960152
    OCEAN VILLAGE MANAGEMENT LIMITED
    - 2001-01-23 01960152
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 38 - Director → ME
  • 7
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - 2004-11-01 01521927 02309187
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 33 - Director → ME
  • 8
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC
    - 2006-12-12 01921515
    OCEAN VILLAGE HOLDINGS PLC
    - 2001-01-23 01921515
    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
    2000-12-08 ~ 2007-02-28
    IIF 22 - Director → ME
  • 9
    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
    2012-10-19 ~ 2016-10-31
    IIF 160 - Director → ME
  • 10
    AMERICAN PORT SERVICES HOLDINGS LIMITED - now
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060 03056685... (more)
    ATHENAEUM NOMINEE (1) LIMITED
    - 2000-08-30 03960060 03960039
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-08-16 ~ 2000-10-11
    IIF 14 - Director → ME
  • 11
    AMPORTS HOLDINGS LIMITED
    - now 03056685 03960060... (more)
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 45 - Director → ME
  • 12
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 19 - Director → ME
  • 13
    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
    1999-11-15 ~ 2007-02-28
    IIF 24 - Director → ME
  • 14
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2017-05-01 ~ 2018-01-17
    IIF 58 - Director → ME
  • 15
    BOOKPOINT LIMITED
    - now 00978415
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    1996-04-26 ~ 1997-06-24
    IIF 1 - Director → ME
  • 16
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2012-09-26
    IIF 74 - Director → ME
  • 17
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-11
    Commencement of winding up on 2018-10-24
    Conclusion of winding up on 2026-06-25
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2013-10-30 ~ 2016-10-31
    IIF 103 - Director → ME
  • 18
    CAPITA IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Due to be dissolved on 2026-07-21
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (45 parents, 12 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 23 - Director → ME
  • 19
    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 04018929 04018926... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2000-09-12 ~ 2004-05-14
    IIF 13 - Director → ME
  • 20
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 128 - Director → ME
  • 21
    CARILLION (AMBS) LIMITED
    - now SC020258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-25
    Commencement of winding up on 2018-04-25
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    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 (55 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 141 - Director → ME
  • 22
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 23
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 140 - Director → ME
  • 24
    CARILLION (UGANDA) LIMITED
    - now 01622551
    MOWLEM (UGANDA) LIMITED - 2006-05-24
    WENDLESTONE LIMITED - 1984-10-30
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 25
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01152419... (more)
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 161 - Director → ME
  • 26
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    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
    2008-02-12 ~ 2016-10-31
    IIF 121 - Director → ME
  • 27
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-06-18
    Petition date on 2018-08-08
    Conclusion of winding up on 2026-06-25
    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 (17 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 159 - Director → ME
  • 28
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 01685693... (more)
    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 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 120 - Director → ME
  • 29
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    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
    2008-02-12 ~ 2016-10-31
    IIF 118 - Director → ME
  • 30
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 153 - Director → ME
  • 31
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-10-31
    IIF 109 - Director → ME
  • 32
    CARILLION CONSULTING UK LIMITED - now
    ENVIROS CONSULTING UK LIMITED
    - 2009-11-30 05019621
    ENSURER LIMITED - 2005-12-19
    COPPERSEA LIMITED - 2004-03-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 66 - Director → ME
  • 33
    CARILLION DEVELOPMENTS 2006 LIMITED
    - now 00792026 09203709... (more)
    MOWLEM DEVELOPMENTS LIMITED - 2006-05-24
    W.W.HOLDINGS LIMITED - 1984-03-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 81 - Director → ME
  • 34
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC
    - 2011-04-20 03858865 02969358
    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
    2011-04-20 ~ 2016-10-31
    IIF 101 - Director → ME
  • 35
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-14
    Commencement of winding up on 2018-08-14
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (28 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 89 - Director → ME
  • 36
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 102 - Director → ME
  • 37
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 150 - Director → ME
  • 38
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 115 - Director → ME
  • 39
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 148 - Director → ME
  • 40
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-23
    Commencement of winding up on 2018-07-11
    Conclusion of winding up on 2026-06-25
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    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 (27 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 142 - Director → ME
  • 41
    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
    2007-04-02 ~ 2016-10-31
    IIF 135 - Director → ME
  • 42
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    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
    2013-10-18 ~ 2016-10-31
    IIF 139 - Director → ME
  • 43
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 44
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2009-11-17 ~ 2016-10-31
    IIF 162 - Director → ME
  • 45
    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
    2007-04-02 ~ 2016-10-31
    IIF 111 - Director → ME
  • 46
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    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
    2007-04-02 ~ 2016-10-31
    IIF 134 - Director → ME
  • 47
    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
    2007-04-02 ~ 2016-10-31
    IIF 125 - Director → ME
  • 48
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 73 - Director → ME
  • 49
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 123 - Director → ME
  • 50
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 90 - Director → ME
  • 51
    CARILLION NUCLEAR SERVICES LIMITED
    - now 04784108
    MOWLEM NUCLEAR SERVICES LIMITED - 2006-05-24
    RAPIDFLOWER LIMITED - 2003-12-18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 76 - Director → ME
  • 52
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2007-04-02 ~ 2016-12-31
    IIF 110 - Director → ME
  • 53
    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
    2015-07-14 ~ 2016-10-31
    IIF 144 - Director → ME
  • 54
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 08113991... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2016-10-31
    IIF 116 - Director → ME
  • 55
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-05
    Commencement of winding up on 2018-10-17
    Conclusion of winding up on 2026-06-25
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2016-10-31
    IIF 94 - Director → ME
  • 56
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2016-10-31
    IIF 112 - Director → ME
  • 57
    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
    2007-04-02 ~ 2016-10-31
    IIF 113 - Director → ME
  • 58
    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
    2007-04-02 ~ 2016-10-31
    IIF 98 - Director → ME
  • 59
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 138 - Director → ME
  • 60
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 107 - Director → ME
  • 61
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    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
    2008-02-12 ~ 2016-10-31
    IIF 99 - Director → ME
  • 62
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    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 (18 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 106 - Director → ME
  • 63
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 152 - Director → ME
  • 64
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 124 - Director → ME
  • 65
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 88 - Director → ME
  • 66
    CARILLION RICHARDSON THANET LIMITED
    04723946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2013-02-28
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 75 - Director → ME
  • 67
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 68
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (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
    2009-03-27 ~ 2016-10-31
    IIF 157 - Director → ME
  • 69
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2016-12-08 ~ 2016-12-31
    IIF 92 - Director → ME
    2007-04-02 ~ 2016-10-31
    IIF 151 - Director → ME
  • 70
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 119 - Director → ME
  • 71
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 01124797... (more)
    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 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 127 - Director → ME
  • 72
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 SC136349... (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
    2009-03-27 ~ 2016-10-31
    IIF 91 - Director → ME
  • 73
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    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
    2007-04-02 ~ 2016-10-31
    IIF 93 - Director → ME
  • 74
    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
    2007-04-02 ~ 2016-10-31
    IIF 122 - Director → ME
  • 75
    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
    2007-04-02 ~ 2016-10-31
    IIF 146 - Director → ME
  • 76
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 147 - Director → ME
  • 77
    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
    2007-04-02 ~ 2016-10-31
    IIF 105 - Director → ME
  • 78
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2007-04-02 ~ 2012-11-16
    IIF 67 - Director → ME
  • 79
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-21 ~ 2007-02-28
    IIF 39 - Director → ME
  • 80
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-18
    IIF 54 - Director → ME
  • 81
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920 05555391... (more)
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920 11499567... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2017-12-31
    IIF 53 - Director → ME
  • 82
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-09 ~ 2018-04-25
    IIF 55 - Director → ME
  • 83
    CR THANET GENERAL PARTNER LIMITED
    05128132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2013-02-28
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 84 - Director → ME
  • 84
    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
    2013-10-18 ~ 2016-10-31
    IIF 131 - Director → ME
  • 85
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 65 - Director → ME
  • 86
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 114 - Director → ME
  • 87
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    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
    2011-06-08 ~ 2016-10-31
    IIF 108 - Director → ME
  • 88
    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
    2011-06-08 ~ 2016-10-31
    IIF 154 - Director → ME
  • 89
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 86 - Director → ME
  • 90
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 91
    EDWARD ARNOLD (PUBLISHERS) LIMITED
    00522538
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 12 - Director → ME
  • 92
    ENERGY NETWORKS LIMITED
    - now 04207088
    FRAMEPART LIMITED - 2001-09-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 68 - Director → ME
  • 93
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 82 - Director → ME
  • 94
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 80 - Director → ME
  • 95
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 72 - Director → ME
  • 96
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 137 - Director → ME
  • 97
    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
    2004-07-20 ~ 2007-02-28
    IIF 21 - Director → ME
  • 98
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2017-02-24 ~ 2018-02-02
    IIF 18 - Director → ME
  • 99
    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
    2007-04-02 ~ 2016-10-31
    IIF 158 - Director → ME
  • 100
    FRIERN PARK LIMITED
    - now 02778289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-21
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ 2010-08-09
    IIF 31 - Director → ME
  • 101
    GEORGE HOWE LIMITED
    - now 02836739
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-16
    Commencement of winding up on 2018-07-04
    Conclusion of winding up on 2026-06-25
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 95 - Director → ME
  • 102
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC
    - 2006-11-15 SC111227
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 28 - Director → ME
  • 103
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
    - 2006-12-12 01617261
    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
    2000-12-08 ~ 2007-02-28
    IIF 26 - Director → ME
  • 104
    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
    2000-05-05 ~ 2007-02-28
    IIF 34 - Director → ME
  • 105
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED
    - 2000-09-20 03960039 03960060
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-08-30 ~ 2007-02-28
    IIF 51 - Director → ME
  • 106
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - 2004-11-01 02309187 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 27 - Director → ME
  • 107
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    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
    2000-01-18 ~ 2007-02-28
    IIF 43 - Director → ME
  • 108
    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
    2004-05-11 ~ 2007-02-28
    IIF 40 - Director → ME
  • 109
    HACHETTE UK DISTRIBUTION LIMITED - now
    H H ESOP LIMITED
    - 2017-03-15 03541391
    MAWLAW 382 LIMITED - 1998-08-19
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (22 parents)
    Officer
    1999-09-03 ~ 1999-10-18
    IIF 9 - Director → ME
  • 110
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173 02782638
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (61 parents, 30 offsprings)
    Officer
    1996-04-15 ~ 1999-10-18
    IIF 4 - Director → ME
  • 111
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED
    - 2006-11-22 02782638 02020173
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (34 parents)
    Officer
    1996-04-24 ~ 1999-10-18
    IIF 2 - Director → ME
  • 112
    HODDER & STOUGHTON EDUCATIONAL LIMITED
    - now 03286205
    BRADMAST LIMITED
    - 1996-12-31 03286205
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-09 ~ 1999-10-18
    IIF 6 - Director → ME
  • 113
    HODDER & STOUGHTON LIMITED
    00651692
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1996-04-30 ~ 1999-10-18
    IIF 11 - Director → ME
  • 114
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 115
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-12-24
    IIF 79 - Director → ME
  • 116
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2015-06-30
    IIF 155 - Director → ME
  • 117
    IPSWICH PORT LIMITED
    03161994
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-01 ~ 2007-02-28
    IIF 37 - Director → ME
  • 118
    LAWGRA (NO.975) LIMITED
    04536212 04529691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 149 - Director → ME
  • 119
    LITTLEFAIR LIMITED
    04582151
    C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2002-11-05 ~ 2003-01-22
    IIF 10 - Director → ME
  • 120
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-15
    IIF 36 - Director → ME
  • 121
    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
    2002-09-30 ~ 2007-02-28
    IIF 48 - Director → ME
    2000-01-06 ~ 2002-08-26
    IIF 7 - Director → ME
  • 122
    MAIDSTONE STUDIOS LIMITED - now
    THE FAMILY CHANNEL STUDIOS LIMITED
    - 1996-05-10 01471172
    TVS PRODUCTION LIMITED
    - 1993-09-08 01471172
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Active Corporate (28 parents)
    Officer
    1993-03-10 ~ 1996-04-13
    IIF 15 - Director → ME
  • 123
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED
    - 2001-04-23 01989216
    OCEAN VILLAGE HORSHAM LIMITED
    - 2001-01-23 01989216
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 30 - Director → ME
  • 124
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 35 - Director → ME
  • 125
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 126
    NEW ENGLISH LIBRARY LIMITED
    00586668
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 16 - Director → ME
  • 127
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ 2007-09-28
    IIF 46 - Director → ME
  • 128
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 70 - Director → ME
  • 129
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 25 - Director → ME
  • 130
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-10-31
    IIF 136 - Director → ME
  • 131
    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
    2009-03-27 ~ 2016-10-31
    IIF 129 - Director → ME
  • 132
    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
    2011-12-08 ~ 2016-10-31
    IIF 100 - Director → ME
  • 133
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 132 - Director → ME
  • 134
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 77 - Director → ME
  • 135
    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
    2011-06-08 ~ 2016-10-31
    IIF 126 - Director → ME
  • 136
    REAL PARTNERSHIP LIMITED
    06891799
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 78 - Director → ME
  • 137
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 61 - Director → ME
  • 138
    RT (BRIDGEND) LIMITED
    - now 02910692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2016-12-19
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2015-10-12
    IIF 87 - Director → ME
  • 139
    SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
    04604798
    56 Draycott Place, London, England
    Active Corporate (13 parents)
    Officer
    2005-09-13 ~ 2011-08-12
    IIF 29 - Director → ME
  • 140
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 47 - Director → ME
  • 141
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 20 - Director → ME
  • 142
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 143 - Director → ME
  • 143
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 96 - Director → ME
  • 144
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2003-11-13 ~ 2010-10-29
    IIF 17 - Director → ME
  • 145
    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
    1999-11-15 ~ 2007-02-28
    IIF 42 - Director → ME
  • 146
    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
    2011-12-08 ~ 2016-10-31
    IIF 145 - Director → ME
  • 147
    TELSO COMMUNICATIONS LIMITED
    - now 02067186
    ANDROMEDIA HOLDINGS LIMITED - 1987-04-14
    EARLYSPACE LIMITED - 1986-12-29
    160 Great Portland Street, London
    Dissolved Corporate (23 parents)
    Officer
    1993-03-10 ~ 1993-11-19
    IIF 3 - Director → ME
  • 148
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    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 (22 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 117 - Director → ME
  • 149
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-02-28 ~ 2007-02-28
    IIF 50 - Director → ME
  • 150
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2010-03-24 ~ 2016-10-31
    IIF 104 - Director → ME
  • 151
    TVS PENSION FUND TRUSTEES LIMITED
    - now 01539051
    TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28
    PRECIS SEVENTEEN LIMITED - 1981-12-31
    160 Great Portland Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-03-10 ~ 1996-01-31
    IIF 5 - Director → ME
  • 152
    TVS TELEVISION LIMITED
    - now 00591652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    SOUTHERN TELEVISION LIMITED
    - 1982-01-01 00591652 02351070
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-05-15) ~ 1996-04-13
    IIF 8 - Director → ME
  • 153
    U.K. FASTRACK LIMITED
    02972545
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 60 - Director → ME
  • 154
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 97 - Director → ME
  • 155
    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
    2011-06-08 ~ 2016-10-31
    IIF 156 - Director → ME
  • 156
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-10
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2009-12-21
    IIF 44 - Director → ME
  • 157
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 32 - Director → ME
  • 158
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2014-09-09
    IIF 56 - Director → ME
  • 159
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 85 - Director → ME
  • 160
    ZATTIKKA PLC
    - now 07850423 06382344
    Insolvency (Case 1) In administration
    Administration started on 2013-08-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2019-02-01
    ZATTIKKA NO.1 PLC - 2011-12-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-04-11 ~ 2013-08-09
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.