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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

Mccormack, James Joseph

child relation
Offspring entities and appointments 90
  • 1
    02136671 LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED
    - 2001-11-15 02136671
    CIRCLEGROVE LIMITED
    - 1988-01-22 02136671
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 61 - Secretary → ME
  • 2
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1989-10-09
    IIF 44 - Director → ME
    (before 1989-08-31) ~ 1989-10-09
    IIF 82 - Secretary → ME
  • 3
    AEGIS HEALTH MANAGEMENT LTD. - now
    ST JOSEPH'S HEALTHCARE PARTNERS LTD - 2016-11-28
    THE EFFECTIVE SOLUTIONS GROUP LIMITED
    - 2014-02-03 04778981
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-28 ~ 2009-10-28
    IIF 127 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED
    - 1996-03-15 02990586
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-19
    IIF 102 - Secretary → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 20 - Director → ME
    1996-03-01 ~ 1997-07-31
    IIF 92 - Secretary → ME
  • 6
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED
    - 1989-12-20 02417683
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1994-04-18 ~ 1996-07-01
    IIF 5 - Director → ME
    (before 1992-06-17) ~ 1996-07-01
    IIF 83 - Secretary → ME
  • 7
    BARRAS HILL QUARRY LIMITED
    SC081922
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-06-27) ~ 1989-10-09
    IIF 46 - Director → ME
    (before 1989-06-27) ~ 1989-10-09
    IIF 54 - Secretary → ME
  • 8
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-06-27) ~ 1990-04-17
    IIF 45 - Director → ME
    (before 1989-06-27) ~ 1990-04-17
    IIF 55 - Secretary → ME
  • 9
    BELLSHILL PROJECTS LIMITED
    - now 02395994
    CLASSIC CONTRACTS LIMITED
    - 2005-04-13 02395994 03442970
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 126 - Director → ME
    (before 1991-06-05) ~ 2005-04-15
    IIF 6 - Director → ME
    2005-04-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 7 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 75 - Secretary → ME
  • 11
    BROOME HOUSE PROJECTS LIMITED
    - now 03443230
    CLASSIC PFI PROJECTS LIMITED
    - 2002-06-12 03443230
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ dissolved
    IIF 124 - Director → ME
  • 12
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED
    - 1996-04-17 02495300
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 33 - Director → ME
    1992-05-01 ~ 1996-02-05
    IIF 99 - Secretary → ME
  • 13
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED - now
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
    - 1999-08-04 00959327
    GEORGE WIMPEY INTERNATIONAL LIMITED
    - 1996-03-18 00959327
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 73 - Secretary → ME
  • 14
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 91 - Secretary → ME
  • 15
    CARILLION BUILDING LIMITED - now
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED
    - 1998-06-15 03064251
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-06-08 ~ 1996-07-01
    IIF 9 - Director → ME
    1995-06-05 ~ 1996-07-01
    IIF 52 - Secretary → ME
  • 16
    CARILLION CIVIL ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25
    TARMAC CIVIL ENGINEERING LIMITED
    - 1999-09-10 00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    (before 1992-05-11) ~ 1996-07-01
    IIF 69 - Secretary → ME
  • 17
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 101 - Secretary → ME
  • 18
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1996-01-01 ~ 1996-07-01
    IIF 25 - Director → ME
    1992-05-01 ~ 1996-07-01
    IIF 89 - Secretary → ME
  • 19
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - now
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - 1999-08-04 02827828
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
    - 1996-03-15 02827828
    GW SHELFCO 9 LIMITED - 1993-06-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 62 - Secretary → ME
  • 20
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1996-01-01 ~ 1996-07-01
    IIF 40 - Director → ME
    1992-08-24 ~ 1996-07-01
    IIF 98 - Secretary → ME
  • 21
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-07-01
    IIF 60 - Secretary → ME
  • 22
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - now
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
    - 1999-09-10 00936710
    WIMPEY MAJOR PROJECTS LIMITED
    - 1996-03-15 00936710
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 77 - Secretary → ME
  • 23
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 79 - Secretary → ME
  • 24
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-05-13 ~ 1996-02-05
    IIF 93 - Secretary → ME
  • 25
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 1996-07-01
    IIF 26 - Director → ME
    1995-03-20 ~ 1996-07-01
    IIF 95 - Secretary → ME
  • 26
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 1996-07-01
    IIF 36 - Director → ME
    1995-09-22 ~ 1996-07-01
    IIF 106 - Secretary → ME
  • 27
    CARILLION HI-TECH LIMITED - now
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-01-17 ~ 1996-07-01
    IIF 37 - Director → ME
    1995-01-17 ~ 1996-07-01
    IIF 97 - Secretary → ME
  • 28
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED - now
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - 1999-08-04 02034158
    LAVISHPLAN LIMITED
    - 1989-03-17 02034158
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-05-22 ~ 1996-07-01
    IIF 11 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 85 - Secretary → ME
  • 29
    CARILLION INTERNATIONAL LIMITED - now
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1992-06-12 ~ 1996-07-01
    IIF 21 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 70 - Secretary → ME
  • 30
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED
    - 1998-05-13 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1996-05-14 ~ 1996-07-01
    IIF 72 - Secretary → ME
  • 31
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1992-05-22 ~ 1996-07-01
    IIF 28 - Director → ME
    (before 1992-05-07) ~ 1996-07-01
    IIF 80 - Secretary → ME
  • 32
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 100 - Secretary → ME
  • 33
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1996-08-08 ~ 1997-07-16
    IIF 19 - Director → ME
  • 34
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
    PSA PROJECTS HONG KONG LIMITED
    - 1996-11-21 02574838
    PSA SERVICES INTERNATIONAL SERVICES LIMITED
    - 1992-07-17 02574838 02574886
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 4 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 65 - Secretary → ME
  • 35
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
    PSA PROJECTS GERMANY LIMITED
    - 1996-11-22 02574886
    PSAS INTERNATIONAL SERVICES LIMITED
    - 1992-07-17 02574886 02574838
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 10 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 86 - Secretary → ME
  • 36
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1994-04-07 ~ 1995-02-28
    IIF 64 - Secretary → ME
  • 37
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 29 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 103 - Secretary → ME
  • 38
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-24 ~ 1996-07-01
    IIF 104 - Secretary → ME
  • 39
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    (before 1993-01-17) ~ 1996-02-05
    IIF 30 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 49 - Secretary → ME
  • 40
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 1996-07-01
    IIF 12 - Director → ME
    1995-06-01 ~ 1996-07-01
    IIF 105 - Secretary → ME
  • 41
    CARILLION WOLVERHAMPTON LIMITED - now
    CARILLION WATER LIMITED - 2006-11-14
    TARMAC WATER ENGINEERING LIMITED - 1999-08-04
    WIMPEY WESSEX WATER LIMITED
    - 1997-02-07 02464479
    RAPID 9607 LIMITED - 1990-02-22
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 71 - Secretary → ME
  • 42
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-19) ~ 1996-07-01
    IIF 51 - Secretary → ME
  • 43
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1996-02-29 ~ 1996-07-01
    IIF 81 - Secretary → ME
  • 44
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 1996-07-01
    IIF 35 - Director → ME
    1995-05-01 ~ 1996-07-01
    IIF 90 - Secretary → ME
  • 45
    CLASSIC CONTRACTS LIMITED
    - now 03442970 02395994
    THE CLASSIC GROUP LIMITED
    - 2005-04-13 03442970
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 46
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1994-04-26 ~ 1996-07-01
    IIF 2 - Director → ME
    1994-04-26 ~ 1996-07-01
    IIF 87 - Secretary → ME
  • 47
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    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 (18 parents)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 32 - Director → ME
  • 48
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 24 - Director → ME
  • 49
    ECHELON HEALTH LTD - now
    SCOTTISH BIOHEAT LIMITED
    - 2014-01-16 06035906
    68 Harley Street, London
    Active Corporate (12 parents)
    Officer
    2006-12-21 ~ 2011-01-11
    IIF 128 - Director → ME
  • 50
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1996-08-23 ~ 1997-01-13
    IIF 41 - Director → ME
  • 51
    EFFECTIVE WASTE SOLUTIONS LIMITED
    - now 04778014
    EFFECTIVE PFI SOLUTIONS LIMITED
    - 2005-03-24 04778014
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 122 - Director → ME
  • 52
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 31 - Director → ME
    1994-01-31 ~ 1996-03-12
    IIF 78 - Secretary → ME
  • 53
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 42 - Director → ME
  • 54
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1993-07-28 ~ 1996-07-01
    IIF 115 - Secretary → ME
  • 55
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    1994-11-08 ~ 1996-07-01
    IIF 108 - Secretary → ME
  • 56
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 38 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 96 - Secretary → ME
  • 57
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED
    - 1995-12-13 02984970
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-09-16 ~ 1997-07-31
    IIF 27 - Director → ME
    1994-10-31 ~ 1997-07-31
    IIF 107 - Secretary → ME
  • 58
    GM WASTE SOLUTIONS LIMITED
    - now 04778051
    EFFECTIVE MANAGEMENT SOLUTIONS LIMITED
    - 2005-03-24 04778051
    Rhos Cottage, Pen-y-wern, Nr Clun, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 123 - Director → ME
  • 59
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 39 - Director → ME
  • 60
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2001-06-25
    IIF 22 - Director → ME
  • 61
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296 01036614
    TARMAC CONSTRUCTION 959 LIMITED
    - 1993-11-02 02678296
    INTERCEDE 959 LIMITED
    - 1992-05-13 02678296 02673753... (more)
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-26
    IIF 58 - Secretary → ME
  • 62
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1993-12-09 ~ 1996-07-01
    IIF 34 - Director → ME
    1993-12-09 ~ 1996-07-01
    IIF 116 - Secretary → ME
  • 63
    J & J SOLUTIONS LIMITED
    07923541
    81 Corbett Avenue, Droitwich, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 47 - Director → ME
  • 64
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-09-27 ~ 2025-08-10
    IIF 112 - Director → ME
  • 65
    MASS INFORMATION SYSTEMS LIMITED - now
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1993-08-12 ~ 1996-02-05
    IIF 16 - Director → ME
    1993-08-12 ~ 1996-02-05
    IIF 117 - Secretary → ME
  • 66
    PASCO INTERNATIONAL LIMITED - now
    TBV PASCO LIMITED
    - 1996-04-29 01262298
    PASCO ENGINEERING LIMITED
    - 1993-10-14 01262298
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 1 - Director → ME
    1993-02-22 ~ 1996-02-05
    IIF 88 - Secretary → ME
  • 67
    PERMANITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    PERMANITE ASPHALT LIMITED
    - 1999-08-02 02423586 02353126
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-17) ~ 1994-01-26
    IIF 63 - Secretary → ME
  • 68
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    ~ 1996-07-01
    IIF 114 - Secretary → ME
  • 69
    PREMIER MARINAS (EASTBOURNE) LIMITED
    02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1992-08-26 ~ 1996-07-01
    IIF 23 - Director → ME
    1992-08-26 ~ 1996-07-01
    IIF 119 - Secretary → ME
  • 70
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    ~ 1996-07-01
    IIF 113 - Secretary → ME
  • 71
    ROUNDWAY (HHC) LIMITED
    - now 00101889
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-12-19 during the appointment or period of control
    Commencement of winding up on 1994-12-19 during the appointment or period of control
    HOLLAND HANNEN & CUBITTS LIMITED - 1991-01-15
    45 Church Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    1994-11-08 ~ now
    IIF 14 - Director → ME
    1994-11-08 ~ now
    IIF 118 - Secretary → ME
  • 72
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1993-02-22 ~ 1996-02-05
    IIF 67 - Secretary → ME
  • 73
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    ~ 1996-02-05
    IIF 120 - Secretary → ME
  • 74
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED
    - 1995-12-13 02973624 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-06-08 ~ 1997-07-31
    IIF 17 - Director → ME
    1994-10-05 ~ 1997-07-31
    IIF 129 - Secretary → ME
  • 75
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-12-14
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    IIF 13 - Director → ME
  • 76
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 57 - Secretary → ME
  • 77
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED
    - 1993-09-13 00309997
    CROWN HOUSE ENGINEERING LIMITED
    - 1988-01-22 00309997
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1992-06-06) ~ 1996-07-01
    IIF 76 - Secretary → ME
  • 78
    T ROUTE LIMITED
    02519722
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1992-09-25 ~ 1996-07-01
    IIF 8 - Director → ME
    (before 1992-07-09) ~ 1996-07-01
    IIF 56 - Secretary → ME
  • 79
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED
    - 1993-10-14 02519780
    DELPRIME LIMITED
    - 1990-08-10 02519780
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1992-09-25 ~ 1997-07-31
    IIF 15 - Director → ME
    (before 1992-07-09) ~ 1997-07-31
    IIF 84 - Secretary → ME
  • 80
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2000-08-22 ~ 2003-03-28
    IIF 43 - Director → ME
  • 81
    THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
    - now 02555477
    INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
    PATHGLOW LIMITED - 1990-12-04
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1993-08-12 ~ 1996-02-05
    IIF 3 - Director → ME
    1993-08-12 ~ 1996-02-05
    IIF 66 - Secretary → ME
  • 82
    THE SCHOOLS PARTNERSHIP LIMITED
    - now 04591195
    MACROCOM (759) LIMITED
    - 2002-12-11 04591195 SC231792... (more)
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 125 - Director → ME
  • 83
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1994-02-11 ~ 1995-05-09
    IIF 18 - Director → ME
    (before 1993-01-17) ~ 1996-02-05
    IIF 110 - Secretary → ME
  • 84
    TULLOCH QUARRIES LIMITED
    SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    (before 1989-08-31) ~ 1990-04-17
    IIF 111 - Director → ME
    (before 1989-08-31) ~ 1990-04-17
    IIF 53 - Secretary → ME
  • 85
    UK HIGHWAYS M40 LIMITED - now
    UK HIGHWAYS A419/417 LIMITED
    - 1996-05-08 03045707 02014587... (more)
    TANKAY LIMITED
    - 1995-07-24 03045707
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1995-07-13 ~ 1996-04-01
    IIF 109 - Secretary → ME
  • 86
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-07-01
    IIF 94 - Secretary → ME
  • 87
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED
    - 1986-12-10 SC095851
    CAVAPOST LIMITED
    - 1986-02-04 SC095851
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (40 parents)
    Officer
    (before 1989-07-28) ~ 1992-09-01
    IIF 50 - Secretary → ME
  • 88
    WHATCO HOLDINGS LIMITED
    - now SC089787
    MITRESHELF (THREE) LIMITED - 1984-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1989-01-27 ~ 1989-07-14
    IIF 74 - Secretary → ME
  • 89
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1989-01-27 ~ 1991-09-01
    IIF 59 - Secretary → ME
  • 90
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED
    - 1994-03-25 02548605 SC018780... (more)
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-01-26
    IIF 68 - Secretary → ME

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