The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Garry James Forster
- British born in November 1956
Mr Garry James Forster
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 5 IIF 6 IIF 7 (more)(less)Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, RG9 4NR, England
IIF 17Knox & Eames, Badgemore House, Badgemore Park, Henley-on-thames, RG9 4NR, England
IIF 1867-68 Warwick Square, Victoria, London, SW1V 2AR
IIF 19
- British chartered sec born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 20
- British chartered secretary born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 21 IIF 22 IIF 23 (more)(less)
- British company secretary born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 33
- British consultant born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom
IIF 34
- British director born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE, United Kingdom
IIF 35
- British management consultant born in November 1956
Forster, Garry James
Resident in England
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 36
- British born in November 1956Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 37 IIF 38 IIF 39 (more)(less)
- British chart sec born in November 1956Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 42
- British chartered secretary born in November 1956Registered addresses and corresponding companies
Forster, Garry James
- British born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companiesPilgrim Cottage, Path Hill, Goring Heath, Reading, RG8 7RE, England
IIF 51
- British professional trustee born in November 1956
Forster, Garry James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 54 IIF 55 IIF 56 (more)(less)Vine Cottage, Longdown Road, Farnham, Surrey, GU10 3JL
IIF 73 IIF 74 IIF 75Langhurst Barn Cottage, Hascombe, Godalming, Surrey, GU8 4JP
IIF 76Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 77 IIF 78 IIF 79 (more)(less)IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- British chartered secretaryRegistered addresses and corresponding companies
Forster, Garry James
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
IIF 156Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 157 IIF 158 IIF 159 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Forster, Garry James
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
IIF 161
- Registered addresses and corresponding companies
Forster, Garry James
- Registered addresses and corresponding companies
Forster, Garry
Related profiles found in government register
Offspring entities and appointments
131
- 1ACCOLADE SYSTEMS LIMITED - 1993-03-1224 Birch Street, WolverhamptonDissolved Corporate (10 parents)Officer2004-06-08 ~ 2004-10-19IIF 102 - Secretary → ME
- 2GW 204 LIMITED - 2002-03-2124 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2004-01-19 ~ 2004-08-12IIF 148 - Secretary → ME
- 3
AIMSPEC LIMITED
0314526124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 99 - Secretary → ME - 4
ALBA MANAGEMENT CONSULTANTS LIMITED
0341527424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2002-03-05 ~ 2004-11-25IIF 104 - Secretary → ME - 5
- 6MARCHWIEL AVIATION LIMITED - 1985-03-05MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-05-01 ~ 2001-12-31IIF 5 - Director → ME1993-12-01 ~ 1997-11-14IIF 68 - Secretary → ME
- 7SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05MARCHWIEL CEILINGS LIMITED - 1982-06-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 130 - Secretary → ME
- 8ALFRED MCALPINE COMMUNICATIONS LIMITED - now
WHYATT LIMITED
- 2001-07-10 00315257WHYATT BUILDERS LIMITED - 1984-03-28WHYATT (BUILDERS) LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer1997-11-25 ~ 1998-04-03IIF 40 - Director → ME1996-08-01 ~ 1998-04-03IIF 63 - Secretary → ME - 9
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West MidlandsConverted / Closed Corporate (8 parents)Officer1996-04-30 ~ 2004-11-25IIF 139 - Secretary → ME - 10
- 11
- 12
ALFRED MCALPINE INTERNATIONAL LIMITED
014490864 Abbey Orchard Street, LondonLiquidation Corporate (24 parents)Officer1996-04-30 ~ 2004-11-25IIF 108 - Secretary → ME - 13SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (31 parents)Officer1994-06-06 ~ 2004-11-25IIF 33 - Director → ME1993-12-01 ~ 1998-01-08IIF 61 - Secretary → ME
- 14
ALFRED MCALPINE PLANT (1984) LIMITED
00733797Kinnaird House, 1 Pall Mall East, LondonActive Corporate (13 parents)Officer1996-04-30 ~ 2003-12-31IIF 126 - Secretary → ME - 15PEERLESS PLANT SOUTH LIMITED - 1986-10-17PEERLESS PLANT HIRE LIMITED - 1980-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 66 - Secretary → ME
- 16WARDMID LIMITED - 1989-09-0424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1997-05-01 ~ 2001-12-31IIF 15 - Director → ME1993-12-01 ~ 1997-11-14IIF 65 - Secretary → ME
- 17MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21MARCHWIEL VENEZUELA LIMITED - 1978-12-31MASONCOURT LIMITED - 1976-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents)Officer1996-04-30 ~ 2004-08-04IIF 87 - Secretary → ME
- 18
- 19
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15 00498810PENRHYN QUARRIES LIMITED - 1988-10-27Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-05-19 ~ 2004-11-25IIF 25 - Director → ME1995-02-28 ~ 2004-11-25IIF 151 - Secretary → ME - 20SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-2424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1996-04-30 ~ 2003-12-31IIF 90 - Secretary → ME
- 21
RYAN UTILITY SERVICES LIMITED
- 2003-01-02 00521510D.J. RYAN & SONS LIMITED - 2000-11-2024 Birch Street, WolverhamptonActive Corporate (33 parents)Officer2001-11-27 ~ 2004-11-25IIF 98 - Secretary → ME - 22
AM NOMINEES LIMITED
01808326Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 205 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 31 - Director → ME1997-09-09 ~ 1997-09-22IIF 56 - Secretary → ME - 23
RAINE MANAGEMENT SERVICES LIMITED
- 1998-08-06 00911288RAINPIPER LIMITED - 1987-06-2324 Birch Street, WolverhamptonDissolved Corporate (20 parents, 182 offsprings)Officer1997-07-07 ~ 2004-11-25IIF 23 - Director → ME1997-09-09 ~ 1997-09-22IIF 72 - Secretary → ME - 24
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15 01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-0524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer1996-04-30 ~ 2002-12-20IIF 138 - Secretary → ME - 25ONLINESEEK LIMITED - 2000-06-2934 Station Road, Parkstone, Poole, DorsetDissolved Corporate (12 parents)Officer2001-09-17 ~ 2003-08-28IIF 30 - Director → ME
- 26BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - nowMANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04 01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer1997-11-18 ~ 1998-03-04IIF 37 - Director → ME - 27BODFARI QUARRY PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31 02131388QUARRY PRODUCTS LIMITED - 1988-12-19STRIDEINTERAL LIMITED - 1988-05-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (28 parents)Officer1994-05-06 ~ 1995-05-18IIF 70 - Secretary → ME - 28CAPITA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 152 - Secretary → ME - 29CARILLION (AM) LIMITED - nowALFRED MCALPINE LIMITED - 2008-03-18
ALFRED MCALPINE PLC
- 2008-02-12 01367044MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer1993-12-01 ~ 2004-11-25IIF 161 - Secretary → ME - 30CARILLION (AMBS) HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19
Conclusion of winding up on 2021-02-22
Due to be dissolved on 2021-06-24STIELL LIMITED
- 2005-09-14 SC203910M M & S (2614) LIMITED - 2000-06-02Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 158 - Secretary → ME - 31CARILLION (AMBS) LIMITED - now
STIELL FACILITIES LIMITED
- 2003-10-07 SC020258STIELL LIMITED - 2000-06-02E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (49 parents, 2 offsprings)Officer2002-03-05 ~ 2004-11-25IIF 160 - Secretary → ME - 32CARILLION AM DEVELOPMENTS LIMITED - now
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED
- 2002-01-25 01685693ALFRED MCALPINE MANAGEMENT LIMITED
- 2001-02-05 01685693ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 131 - Secretary → ME - 33CARILLION AM ENERGY LIMITED - nowALFRED MCALPINE ENERGY LIMITED - 2008-03-25
STIELL UTILITIES LIMITED
- 2005-09-14 SC209003M M & S (2677) LIMITED - 2000-08-01Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2004-11-25IIF 150 - Secretary → ME - 34CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
- 2003-10-07 00885404ALFRED MCALPINE PIPELINE SERVICES LIMITED
- 2001-05-09 00885404ALFRED MCALPINE SERVICES & PIPELINES LIMITED
- 1999-01-18 00885404MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer1996-04-30 ~ 2004-11-25IIF 91 - Secretary → ME - 35CARILLION ASSET MANAGEMENT LIMITED - now
AMPL LIMITED
- 2003-10-07 01122808ALFRED MCALPINE PLANT LIMITED
- 1997-09-23 01122808MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05OPTIMUM TRANSPORT LIMITED - 1978-12-31Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer1996-04-30 ~ 2004-11-25IIF 79 - Secretary → ME - 36CARILLION ASSETS LIMITED - now
ALFRED MCALPINE ASSETS LIMITED
- 2008-03-18 01309530ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13MOTTRAM DEVELOPMENTS LIMITED - 1984-12-0624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-12-31IIF 8 - Director → ME1993-12-31 ~ 1997-11-14IIF 58 - Secretary → ME - 37CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CONSTRUCTION LIMITED
- 2003-10-07 00247624SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer1996-04-30 ~ 2004-11-25IIF 80 - Secretary → ME - 38CARILLION FINANCE LIMITED - now
ALFRED MCALPINE FINANCE LIMITED
- 2008-03-18 00179657BETWYN,LIMITED - 1984-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer1993-12-31 ~ 2004-11-25IIF 7 - Director → ME1993-12-31 ~ 1997-11-14IIF 71 - Secretary → ME - 39CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31 0417204324 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2001-05-14 ~ 2004-11-25IIF 107 - Secretary → ME - 40CARILLION PROJECT INVESTMENTS LIMITED - now
WALTER LAWRENCE CIVIL ENGINEERING LIMITED
- 2001-12-31 01417540Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2001-12-31 ~ 2004-11-25IIF 92 - Secretary → ME - 41CARILLION PROJECT SERVICES HOLDINGS LIMITED - nowALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17 00961738WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2002-05-20 ~ 2004-11-25IIF 82 - Secretary → ME - 42CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - nowWALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2002-05-20 ~ 2004-11-25IIF 84 - Secretary → ME
- 43CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 01521006KENNEDY CONSTRUCTION GROUP LIMITED
- 2001-12-31 015210064 Abbey Orchard Street, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2001-03-21 ~ 2004-11-25IIF 137 - Secretary → ME - 44CARILLION UTILITY SERVICES LIMITED - nowCARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE UTILITY SERVICES LIMITED
- 2003-10-07 00728599KENNEDY UTILITY MANAGEMENT LIMITED
- 2002-01-11 00728599JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2001-03-21 ~ 2004-11-25IIF 121 - Secretary → ME - 45CARILLION UTILITY SERVICES S.E. LIMITED - now
EASTERN CONTRACTING LIMITED
- 2003-01-02 02355338EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2002-09-20 ~ 2004-11-25IIF 32 - Director → ME2002-09-10 ~ 2004-11-25IIF 117 - Secretary → ME - 46CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowPRECIS (1796) LIMITED - 1999-10-29Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-07-20 ~ 2003-07-25IIF 97 - Secretary → ME
- 47
CLEARSCAPE CONSULTING LIMITED
05365179Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer2005-03-21 ~ dissolvedIIF 36 - Director → ME2005-02-15 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (24 parents)Officer1997-10-02 ~ 2004-11-25IIF 100 - Secretary → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2017-11-29DOCKFOLD LIMITED - 1998-02-0630 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2002-06-19 ~ 2003-06-13IIF 157 - Secretary → ME - 51
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (26 parents)Officer1997-10-02 ~ 2004-11-25IIF 120 - Secretary → ME - 52SARPINE LIMITED - 1989-10-0224 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 154 - Secretary → ME
- 53
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (28 parents)Officer1997-10-02 ~ 2004-11-25IIF 147 - Secretary → ME - 54
CZAR INVESTMENTS LIMITED
10063603Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 55
D&G BLOCK MANAGEMENT LIMITED
064906444th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (13 parents, 86 offsprings)Officer2010-12-08 ~ 2016-04-25IIF 163 - Secretary → ME - 56
DEALERMAIL LIMITED
0328051924 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-07 ~ 2004-10-28IIF 115 - Secretary → ME - 57AIMS PROJECTS LIMITED - 1998-05-18EURO PROJECTS (2000) LIMITED - 1996-10-2824 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 106 - Secretary → ME
- 58Insolvency (Case 1) In administration
Administration started on 2023-02-24
Administration ended on 2026-02-26DOUGLAS & GORDON (2) LIMITED - 2002-07-16ZINCREST LIMITED - 2002-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (30 parents, 4 offsprings)Officer2014-04-01 ~ 2016-04-25IIF 19 - Director → ME2010-12-08 ~ 2016-04-25IIF 167 - Secretary → ME - 59
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-07-05IIF 122 - Secretary → ME - 60
- 61BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-03-25 ~ 2004-11-25IIF 81 - Secretary → ME
- 62BROOMCO (2663) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2002-03-25 ~ 2004-11-25IIF 136 - Secretary → ME
- 63ACCOLADE HOLDINGS LIMITED - 1992-03-2724 Birch Street, WolverhamptonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2004-10-19IIF 85 - Secretary → ME
- 64
FFC1 LIMITED
130856678 8 Tonsley Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ 2024-02-28IIF 18 - Director → ME - 65FRANKLIN ENVIRONMENTAL LTD. - 1998-09-28FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (16 parents)Officer2002-03-05 ~ 2003-08-01IIF 113 - Secretary → ME
- 66TRUEPAGE LIMITED - 1997-01-2724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-10-02 ~ 2004-11-25IIF 125 - Secretary → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26FORD & WESTON HOLDINGS LIMITED - 1988-03-30Tower Bridge House, St Katharines Way, LondonDissolved Corporate (35 parents)Officer1997-11-18 ~ 1997-11-21IIF 43 - Director → ME - 68HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04 SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (41 parents)Officer1997-11-18 ~ 1997-11-21IIF 42 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07HASSALL HOMES LIMITED - 1988-04-19MILLARD HOLDINGS LIMITED - 1988-02-23WORKMORE LIMITED - 1982-07-30125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer1998-06-23 ~ 2001-10-01IIF 27 - Director → ME - 70HEYMAN CONSTRUCTIONS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (8 parents)Officer1996-08-01 ~ 1998-04-03IIF 59 - Secretary → ME
- 71
HYPERPORT LIMITED
02632182Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireDissolved Corporate (3 parents)Officer1991-08-20 ~ dissolvedIIF 129 - Secretary → ME - 72FROGLAND SERVICES LIMITED - 1990-06-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (12 parents)Officer1997-12-11 ~ 2000-12-01IIF 16 - Director → ME1997-08-29 ~ 1998-02-27IIF 60 - Secretary → ME
- 73MAYPACE LIMITED - 1985-08-0924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-10-28IIF 123 - Secretary → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1997-09-01 ~ 2004-11-25IIF 24 - Director → ME - 75
KENNEDY ASPHALT LIMITED
01021187Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2001-03-21 ~ 2002-01-31IIF 103 - Secretary → ME - 76PROBY LIMITED - 1997-10-30PJK INVESTMENTS LIMITED - 1997-08-07ORDERHOUR LIMITED - 1991-10-2124 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2001-03-21 ~ 2004-11-25IIF 116 - Secretary → ME
- 77KENNEDY GAS SERVICES (SCOTLAND) LIMITED - 1996-05-06Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (18 parents)Officer2001-03-21 ~ 2003-06-01IIF 93 - Secretary → ME
- 78
- 79
- 80
LAKESIDE WATER SERVICES LIMITED
0333059124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer2004-06-08 ~ 2004-11-25IIF 88 - Secretary → ME - 81MANSELL NORTH EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2018-11-07HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04 02148326COMPUTATEXT LIMITED - 1990-07-11HALL & TAWSE NORTHERN LIMITED - 1990-05-01COMPUTATEXT LIMITED - 1990-05-01Mazars, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (39 parents)Officer1997-11-18 ~ 1997-11-21IIF 44 - Director → ME - 82MOTTRAM HOMES LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer1993-12-31 ~ 2001-04-16IIF 11 - Director → ME1993-12-31 ~ 1997-11-14IIF 67 - Secretary → ME
- 83
MARCHWIEL INVESTMENTS LIMITED
014012984 Abbey Orchard Street, LondonLiquidation Corporate (14 parents)Officer~ 2001-04-16IIF 26 - Director → ME~ 1997-11-14IIF 164 - Secretary → ME - 84SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-1424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (12 parents)Officer1996-04-30 ~ 2003-12-31IIF 110 - Secretary → ME
- 85
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1997-11-14 ~ 2004-11-25IIF 22 - Director → ME1996-04-30 ~ 1997-11-14IIF 165 - Secretary → ME - 86MCA PARTNERSHIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14
Dissolved on 2014-02-28ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30 01841585HALL & TAWSE PARTNERSHIP LIMITED
- 1997-11-28 01841585PLUMB SERVICES LIMITED - 1991-04-18SIGNFAST LIMITED - 1989-11-07125 Colmore Row, BirminghamDissolved Corporate (31 parents)Officer1997-11-17 ~ 2001-10-01IIF 20 - Director → ME - 87MARCHWIEL OVERSEAS LIMITED - 1982-05-07MARCHWIEL HOLDINGS LIMITED - 1978-12-3124 Birch Street, WolverhamptonDissolved Corporate (12 parents)Officer1996-04-30 ~ 2004-01-01IIF 118 - Secretary → ME
- 88MIDICORP CORPORATE FINANCE LIMITED - nowMIDCORP CORPORATE FINANCE LIMITED - 1994-06-01THE OUTDOOR TOY COMPANY LIMITED - 1994-03-16
PARTNERSHIP TRAVEL LIMITED
- 1993-04-02 02751135TENAWOOD LIMITED
- 1992-10-09 02751135Field View House Churt Road, Churt, Farnham, SurreyDissolved Corporate (7 parents)Officer1992-10-01 ~ 1993-03-15IIF 76 - Secretary → ME - 89
MONDIAL DEVELOPMENTS LIMITED
0366796424 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-11-25IIF 109 - Secretary → ME - 90
MOTIVII LIMITED
092722458 Tonsely Street, Tonsley Street, London, United KingdomActive Corporate (11 parents)Officer2020-12-18 ~ 2024-02-28IIF 17 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 91PRESTONWISE LIMITED - 1988-11-2124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1996-04-30 ~ 2004-11-25IIF 142 - Secretary → ME
- 92
NANTLLE SLATE COMPANY LIMITED
0149714524 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer1997-10-02 ~ 2004-11-25IIF 77 - Secretary → ME - 93
HORWICH FOUNDRY LIMITED
- 1991-04-03 02182849KITMIX LIMITED
- 1988-01-06 02182849Longdene House, Haslemere, SurreyDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ 1991-05-17IIF 49 - Director → ME1992-04-21 ~ dissolvedIIF 50 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 73 - Secretary → ME - 94THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1995-02-28 ~ 2004-11-25IIF 119 - Secretary → ME
- 95
PLUMBING EMPLOYERS ACTION GROUP LIMITED
1258011728 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-04-30 ~ 2020-11-20IIF 34 - Director → ME - 96
- 97
- 98
POLARCOLD LIMITED
00435423Longdene House, Haslemere, SurreyActive Corporate (1 parent)Officer~ 1991-05-17IIF 47 - Director → ME~ 1991-05-17IIF 75 - Secretary → ME - 99EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20M&R 675 LIMITED - 1998-01-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2002-09-20 ~ 2004-11-25IIF 21 - Director → ME2002-09-10 ~ 2004-11-25IIF 134 - Secretary → ME
- 10035 Wilkinson Street, Sheffield, EnglandActive Corporate (14 parents)Officer2001-03-09 ~ 2003-07-25IIF 78 - Secretary → ME
- 101
- 102INHOCO 845 LIMITED - 1998-12-08Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (8 parents)Officer2001-03-21 ~ dissolvedIIF 149 - Secretary → ME
- 103Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 1 offspring)Officer1997-06-13 ~ 1998-04-07IIF 45 - Director → ME
- 104GOODPRIDE LIMITED - 1988-11-0724 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1997-06-16 ~ 1998-06-25IIF 38 - Director → ME
- 105PI RESIDENTIAL LIMITED - 2009-06-044th Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer2014-03-31 ~ 2016-04-25IIF 169 - Secretary → ME
- 106ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24 01295173WHATLINGS (CIVIL ENGINEERING) LIMITED - 1988-01-2024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-07-17IIF 86 - Secretary → ME - 107ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28 0063062624 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1996-04-30 ~ 2000-10-10IIF 111 - Secretary → ME - 108
ROYSTON ESTATE AGENTS LIMITED
06237518656 Fulham Road Fulham Road, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ 2016-04-25IIF 162 - Secretary → ME - 109
STEEL STAMPINGS LIMITED
00173084Longdene House, Haslemere, SurreyDissolved Corporate (1 parent)Officer(before 1990-12-31) ~ 1991-05-17IIF 48 - Director → ME(before 1990-12-31) ~ 1991-05-17IIF 74 - Secretary → ME - 110SYMPHONY FM LIMITED - 2001-03-16STIELL DUNFERMLINE LIMITED - 2000-05-17E.J. STIELL (EAST) LIMITED - 1996-10-16Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer2002-03-05 ~ 2003-07-05IIF 135 - Secretary → ME
- 111E J STIELL GROUP LIMITED - 1997-11-11HESTBURN LIMITED - 1987-01-15Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2002-03-05 ~ 2003-07-01IIF 141 - Secretary → ME
- 112
- 113M M & S (2686) LIMITED - 2000-09-13Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (14 parents)Officer2002-03-05 ~ 2003-08-01IIF 124 - Secretary → ME
- 114
T. GLYN WILLIAMS & COMPANY LIMITED
0157281824 Birch Street, WolverhamptonDissolved Corporate (13 parents)Officer1997-10-02 ~ 2004-11-25IIF 133 - Secretary → ME - 115PENRHYN QUARRIES LIMITED - 1991-08-14BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1995-02-28 ~ 2004-11-25IIF 105 - Secretary → ME
- 116
THE LONDON PROPERTY TEAM LIMITED
08425971212 New Kings Road, London, EnglandDissolved Corporate (5 parents)Officer2013-03-01 ~ 2016-04-25IIF 166 - Secretary → ME - 117THERMIC DEMOLITION LIMITED - 1980-12-3124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer1996-04-30 ~ 2004-11-25IIF 94 - Secretary → ME
- 118
TREHARNE BELL LIMITED
0329746824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2002-11-20 ~ 2004-11-25IIF 12 - Director → ME2002-11-20 ~ 2004-11-25IIF 140 - Secretary → ME - 119
FREW COMMUNICATION CONSULTANTS LIMITED
- 2007-09-05 03160427Pilgrim Cottage, Path Hill, Goring Heath, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2005-11-21 ~ nowIIF 9 - Director → ME1996-02-16 ~ 2006-05-26IIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 120
UNIVERSAL DATA SERVICES LIMITED
0392173724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer2004-06-08 ~ 2004-10-19IIF 96 - Secretary → ME - 121
SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
- 1997-10-13 0126180724 Birch Street, WolverhamptonDissolved Corporate (11 parents)Officer1997-01-31 ~ 1998-02-12IIF 41 - Director → ME1996-08-01 ~ 1997-01-31IIF 69 - Secretary → ME1998-02-12 ~ 2003-10-06IIF 127 - Secretary → ME - 122NOBLEMEN LIMITED - 1997-09-0524/28 Moor Street, Burton-on-trent, StaffsActive Corporate (25 parents)Officer2017-05-10 ~ nowIIF 51 - Director → ME
- 123WHATCO (V) LIMITED - 1986-12-10CAVAPOST LIMITED - 1986-02-04Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (40 parents)Officer1993-11-30 ~ 1994-12-22IIF 46 - Director → ME1993-11-30 ~ 1994-12-22IIF 156 - Secretary → ME
- 124MITRESHELF (THREE) LIMITED - 1984-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (21 parents)Officer1993-11-30 ~ 2001-12-31IIF 6 - Director → ME1993-11-30 ~ 2001-12-31IIF 112 - Secretary → ME
- 125WHATCO DEVELOPMENTS LIMITED - 1986-12-10Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (15 parents)Officer1993-11-30 ~ 2001-12-31IIF 10 - Director → ME1993-11-30 ~ 1997-07-01IIF 54 - Secretary → ME
- 126
WHATLINGS (BUILDING) LIMITED
0073488424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer1996-04-30 ~ 2000-07-17IIF 114 - Secretary → ME - 127
WHATLINGS (CENTRAL) LIMITED
SC095051Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 143 - Secretary → ME - 128
WHATLINGS (GLASGOW) LIMITED
SC094980Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-10-31 ~ 2000-10-10IIF 13 - Director → ME1996-04-30 ~ 1996-10-31IIF 64 - Secretary → ME - 129
WHATLINGS (PLANT) LIMITED
0063045024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer2000-04-10 ~ 2000-10-10IIF 14 - Director → ME1996-04-30 ~ 2000-10-10IIF 101 - Secretary → ME - 130WHATLINGS (WEST) LIMITED - 1988-01-07Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (17 parents)Officer1996-04-30 ~ 2000-07-17IIF 89 - Secretary → ME
- 131
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer1996-04-30 ~ 2000-07-17IIF 83 - Secretary → ME
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