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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

Howson, Richard John

child relation
Offspring entities and appointments 97
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 19 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 53 - Director → ME
  • 3
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-01-15
    IIF 23 - Director → ME
  • 4
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2018-09-03
    IIF 91 - Director → ME
  • 5
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    Dissolved Corporate (31 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 85 - Director → ME
  • 6
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    Dissolved Corporate (45 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 72 - Director → ME
  • 7
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 92 - Director → ME
  • 8
    BEAR UK MORTGAGES LIMITED
    05210244
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2018-09-03
    IIF 79 - Director → ME
  • 9
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-26
    IIF 7 - Director → ME
  • 10
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    Dissolved Corporate (17 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 11
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 35 - Director → ME
  • 12
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 47 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Dissolved Corporate (19 parents)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 48 - Director → ME
  • 14
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 38 - Director → ME
  • 15
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Liquidation Corporate (48 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 13 - Director → ME
  • 16
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    AQUMEN MANAGEMENT SERVICES LIMITED - 2003-11-17
    SKILLBASE MANAGEMENT SERVICES LIMITED - 2002-04-05
    WATCHTRAVEL LIMITED - 2000-09-29
    Liquidation Corporate (17 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 57 - Director → ME
  • 17
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    AMPL LIMITED - 2003-10-07
    ALFRED MCALPINE PLANT LIMITED - 1997-09-23
    MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
    OPTIMUM TRANSPORT LIMITED - 1978-12-31
    Liquidation Corporate (45 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 32 - Director → ME
  • 18
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 15 - Director → ME
  • 19
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 39 - Director → ME
  • 20
    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
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    IIF 61 - Director → ME
  • 21
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    SKEENGLEN LIMITED - 1987-02-27
    Liquidation Corporate (28 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 12 - Director → ME
  • 22
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 18 - Director → ME
  • 23
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    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
    Liquidation Corporate (27 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 50 - Director → ME
  • 24
    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
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 25 - Director → ME
  • 25
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 40 - Director → ME
  • 26
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Liquidation Corporate (36 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 26 - Director → ME
  • 27
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Liquidation Corporate (27 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 41 - Director → ME
  • 28
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2009-12-10 ~ 2017-07-10
    IIF 33 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 09961994... (more)
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2018-01-15
    IIF 46 - Director → ME
  • 30
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 08113991... (more)
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2018-01-15
    IIF 54 - Director → ME
  • 31
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2017-12-31
    IIF 51 - Director → ME
  • 32
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-01-15
    IIF 28 - Director → ME
  • 33
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Dissolved Corporate (15 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 49 - Director → ME
  • 34
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 21 - Director → ME
  • 35
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 22 - Director → ME
  • 36
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Liquidation Corporate (25 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 16 - Director → ME
  • 37
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Liquidation Corporate (23 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 17 - Director → ME
  • 38
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Liquidation Corporate (21 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 60 - Director → ME
  • 39
    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
    Liquidation Corporate (40 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 34 - Director → ME
  • 40
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 20 - Director → ME
  • 41
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Liquidation Corporate (50 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 42 - Director → ME
  • 42
    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
    Liquidation Corporate (41 parents)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 37 - Director → ME
  • 43
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    Dissolved Corporate (22 parents)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 69 - Director → ME
  • 44
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Dissolved Corporate (20 parents)
    Officer
    2017-10-01 ~ 2019-03-29
    IIF 83 - Director → ME
  • 45
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    Dissolved Corporate (24 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 46
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 90 - Director → ME
  • 47
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Dissolved Corporate (28 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 48
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Liquidation Corporate (21 parents)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 29 - Director → ME
  • 49
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 11 - Director → ME
  • 50
    DUDLEY BOWER GROUP PLC
    00566465
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 45 - Director → ME
  • 51
    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
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 44 - Director → ME
  • 52
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    CROSSCO (697) LIMITED - 2002-07-17
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 14 - Director → ME
  • 53
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 4 - Director → ME
  • 54
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 10 - Director → ME
  • 55
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    Liquidation Corporate (23 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 58 - Director → ME
  • 56
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    Liquidation Corporate (53 parents)
    Officer
    2014-06-25 ~ 2019-03-29
    IIF 89 - Director → ME
  • 57
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 3 - Director → ME
  • 58
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-12-24
    IIF 6 - Director → ME
  • 59
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    IIF 55 - Director → ME
  • 60
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Dissolved Corporate (23 parents)
    Officer
    2014-02-04 ~ 2019-03-29
    IIF 81 - Director → ME
  • 61
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    Dissolved Corporate (35 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 65 - Director → ME
  • 62
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 76 - Director → ME
  • 63
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED - 2009-03-16
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    Dissolved Corporate (37 parents)
    Officer
    2015-01-23 ~ 2018-10-02
    IIF 68 - Director → ME
  • 64
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    Dissolved Corporate (40 parents, 10 offsprings)
    Officer
    2015-07-14 ~ dissolved
    IIF 74 - Director → ME
  • 65
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    Dissolved Corporate (26 parents)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 88 - Director → ME
  • 66
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Dissolved Corporate (28 parents)
    Officer
    2015-11-24 ~ 2019-03-29
    IIF 77 - Director → ME
  • 67
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2015-07-14 ~ dissolved
    IIF 62 - Director → ME
  • 68
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613 01213086
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 73 - Director → ME
  • 69
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2023-06-28
    IIF 70 - Director → ME
  • 70
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    Dissolved Corporate (38 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 71
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    Active Corporate (24 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 63 - Director → ME
  • 72
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    Active Corporate (29 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 84 - Director → ME
  • 73
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-06-17 ~ dissolved
    IIF 86 - Director → ME
  • 74
    JOHN HOBSON CONSULTING LIMITED
    08194000
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 97 - Director → ME
  • 75
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC - 2026-03-19
    JOHN WOOD GROUP P.L.C.
    - 2019-09-11 SC036219
    Active Corporate (67 parents, 33 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    IIF 1 - Director → ME
  • 76
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    Active Corporate (65 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 67 - Director → ME
  • 77
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 80 - Director → ME
  • 78
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-10-02
    IIF 75 - Director → ME
  • 79
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    Active Corporate (75 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 82 - Director → ME
  • 80
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 87 - Director → ME
  • 81
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-25
    IIF 78 - Director → ME
  • 82
    NATIONBROOK LIMITED
    05246898
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 8 - Director → ME
  • 83
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 9 - Director → ME
  • 84
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 52 - Director → ME
  • 85
    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
    Liquidation Corporate (22 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 59 - Director → ME
  • 86
    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
    Liquidation Corporate (27 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 36 - Director → ME
  • 87
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    Dissolved Corporate (23 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 64 - Director → ME
  • 88
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 5 - Director → ME
  • 89
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 30 - Director → ME
  • 90
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 2 - Director → ME
  • 91
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    Active Corporate (40 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 66 - Director → ME
  • 92
    ROOFTOP HOLDINGS LIMITED
    05210277
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 71 - Director → ME
  • 93
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Liquidation Corporate (28 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 27 - Director → ME
  • 94
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2018-01-15
    IIF 31 - Director → ME
  • 95
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Dissolved Corporate (28 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 24 - Director → ME
  • 96
    TPS CONSULT LIMITED
    02574820
    Liquidation Corporate (49 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 56 - Director → ME
  • 97
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 43 - Director → ME

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