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
Girling, Christopher Francis
- British born in January 1954
Girling, Christopher Francis
Resident in England
Registered addresses and corresponding companiesJohnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH
IIF 1
- British director born in January 1954
Girling, Christopher Francis
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1954
Girling, Christopher Francis
Resident in England
Registered addresses and corresponding companiesSouth East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
IIF 4
- British born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
IIF 5 IIF 6 IIF 7 (more)(less)6 Warwick Mews, Warwick Crescent, Stratford Upon Avon, Warwickshire, CV37 6EZ
IIF 22
- British company director born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
IIF 23 IIF 24 IIF 25 (more)(less)
- British finance director born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- British financial director born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis
- British chartered accountant born in January 1954
Girling, Christopher Francis
Resident in United Kingdom
Registered addresses and corresponding companies67, Osborne Road, Southsea, Hampshire, PO5 3LS
IIF 95
- British company director born in January 1954
Girling, Christopher Francis
Resident in United Kingdom
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH
IIF 96
- British director born in January 1954
Girling, Christopher Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis Gregory
7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
IIF 99 IIF 100 IIF 101 (more)(less)
- British accountant born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis Gregory
66 Foreland Road, Bembridge, Isle Of Wight, PO35 5UA
IIF 1037 Nettlestone Road, Southsea, Hampshire, PO4 9QN
IIF 104 IIF 105 IIF 106 (more)(less)
- British company director born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis Gregory
7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
IIF 108 IIF 109 IIF 110 (more)(less)
- British finance director born in January 1954Registered addresses and corresponding companies
Girling, Christopher Francis Gregory
- British finance director born in January 1954Registered addresses and corresponding companies
Girling, Chris
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
IIF 116
Related profiles found in government register
Offspring entities and appointments
113
- 1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2001-05-16 ~ 2003-06-30IIF 52 - Director → ME2004-02-27 ~ 2004-10-05IIF 49 - Director → ME - 2ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-311 Blackfriargate, Hull, East Yorkshire, EnglandActive Corporate (41 parents, 25 offsprings)Officer2007-11-22 ~ 2014-11-30IIF 97 - Director → ME
- 3BAB MP LIMITED - nowBABCOCK MARINE PRODUCTS LIMITED - 2018-09-21VT MARINE PRODUCTS LIMITED - 2011-11-22
VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
- 2002-07-29 02766258ACTIVELAUNCH COMPANY LIMITED
- 1996-04-16 02766258HSDE LIMITED - 1993-03-05ACTIVELAUNCH COMPANY LIMITED - 1992-12-2233 Wigmore Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1994-04-27 ~ 1999-09-08IIF 111 - Director → ME - 4
- 5BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - nowVT SUPPORT SERVICES LIMITED - 2010-07-09VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
PSR 971 LIMITED
- 1997-05-02 0333578633 Wigmore Street, LondonActive Corporate (25 parents, 7 offsprings)Officer1997-03-21 ~ 1999-09-08IIF 101 - Director → ME - 6BABCOCK PARTNER NO 6 LIMITED - nowVT PARTNER NO. 6 LIMITED - 2011-11-22HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-0533 Wigmore Street, LondonDissolved Corporate (20 parents)Officer1994-04-27 ~ 1999-09-08IIF 108 - Director → ME
- 7
- 8BABCOCK SOUTHERN HOLDINGS LIMITED - nowVT GROUP PLC - 2010-07-09BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05 0191577133 Wigmore Street, LondonActive Corporate (43 parents, 10 offsprings)Officer(before 1991-08-04) ~ 1999-11-01IIF 104 - Director → ME - 9
- 10BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - nowBVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED
- 2003-10-07 02132891AV SEAWORK LIMITED
- 1998-04-23 02132891BIDGALLANT LIMITED
- 1987-07-06 02132891Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer(before 1991-08-13) ~ 1999-09-08IIF 105 - Director → ME - 11BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2026-06-30BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30FLEET SUPPORT LIMITED
- 2008-07-01 03246760C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (43 parents)Officer1996-09-20 ~ 1999-11-01IIF 102 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-12-26SJC 32 LIMITED - 1999-02-26Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (24 parents)Officer2002-04-24 ~ 2003-07-23IIF 22 - Director → ME - 13BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-213 More London Riverside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-04-28 ~ 2007-04-02IIF 79 - Director → ME
- 14
- 15
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer2001-05-16 ~ 2007-04-02IIF 46 - Director → ME - 16Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer1999-11-08 ~ 2007-04-02IIF 40 - Director → ME
- 17
MOWLEM DEVELOPMENTS LIMITED
- 2006-05-24 00792026W.W.HOLDINGS LIMITED - 1984-03-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (8 parents, 4 offsprings)Officer2006-05-11 ~ 2007-04-02IIF 11 - Director → ME - 18CROWN HOUSE ENGINEERING LIMITED - 2004-06-09EXTERIOR LIMITED - 2001-11-15TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer2004-06-30 ~ 2007-03-26IIF 94 - Director → ME
- 19
CARILLION FLEET LEASE LIMITED
0445861624 Birch Street, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2002-06-11 ~ 2007-04-02IIF 84 - Director → ME - 20Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2000-01-21 ~ 2007-04-02IIF 47 - Director → ME
- 21
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer1999-11-08 ~ 2007-04-02IIF 53 - Director → ME - 22SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-0824 Birch Street, WolverhamptonDissolved Corporate (7 parents)Officer2001-05-16 ~ 2007-04-02IIF 21 - Director → ME
- 23Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer2001-05-16 ~ 2007-04-02IIF 78 - Director → ME
- 24
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2001-05-16 ~ 2002-02-01IIF 92 - Director → ME2002-08-13 ~ 2007-04-02IIF 50 - Director → ME - 25MOWLEM PLC - 2006-04-25JOHN MOWLEM & COMPANY PLC - 2002-12-31Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (42 parents, 20 offsprings)Officer2006-04-30 ~ 2007-04-02IIF 26 - Director → ME
- 26CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709TARMAK LIMITED - 1999-07-12CASTLE CRANES LIMITED - 1998-05-13Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer1999-11-08 ~ 2007-04-02IIF 74 - Director → ME - 27
MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24 03130297MOWLEM MANAGED SERVICES PLC - 2006-04-25AQUMEN GROUP PLC - 2004-03-05FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-05-11 ~ 2007-04-02IIF 31 - Director → ME - 28
MOWLEM MANAGEMENT LIMITED
- 2006-05-24 01223050MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents, 108 offsprings)Officer2006-05-05 ~ 2007-04-02IIF 25 - Director → ME - 29CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24 00398443Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2006-05-11 ~ 2007-04-02IIF 24 - Director → ME - 30
- 31
- 32Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2001-05-04 ~ 2007-04-30IIF 36 - Director → ME
- 33
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2001-05-04 ~ 2007-06-20IIF 51 - Director → ME - 34Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer1999-11-08 ~ 2007-04-30IIF 41 - Director → ME
- 35TRUSHELFCO (NO.3206) LIMITED - 2006-04-21Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2006-04-28 ~ 2007-04-02IIF 72 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17TRUSHELFCO (NO.3205) LIMITED - 2006-04-2116th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2006-04-28 ~ 2007-04-02IIF 39 - Director → ME - 37
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer1999-11-08 ~ 2007-04-02IIF 81 - Director → ME - 38TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04PSA PROJECTS HONG KONG LIMITED - 1996-11-21PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2004-06-30 ~ 2007-04-02IIF 5 - Director → ME
- 39TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10PSA PROJECTS GERMANY LIMITED - 1996-11-22PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-1724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2004-06-30 ~ 2007-04-02IIF 18 - Director → ME
- 40
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1999-11-08 ~ 2007-04-02IIF 83 - Director → ME - 41
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents)Officer2006-02-01 ~ 2007-04-30IIF 116 - Director → ME - 42
CARILLION REGENERATION LIMITED
026305904 Abbey Orchard Street, LondonLiquidation Corporate (21 parents, 2 offsprings)Officer2001-05-16 ~ 2007-04-02IIF 90 - Director → ME - 43Crown House, Birch Street, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2001-05-16 ~ 2007-04-02IIF 54 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10LODGEMIST LIMITED - 1999-07-27Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (14 parents)Officer2001-05-16 ~ 2007-04-02IIF 60 - Director → ME - 45
CARILLION RICHARDSON THANET LIMITED
04723946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28104-106 Colmore Row, BirminghamDissolved Corporate (9 parents)Officer2004-06-16 ~ 2007-04-02IIF 89 - Director → ME - 46
- 47Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer2001-05-16 ~ 2007-04-02IIF 85 - Director → ME
- 48
CARILLION SWINDON LIMITED
02294384Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (20 parents)Officer2001-05-16 ~ 2007-04-02IIF 67 - Director → ME - 49CARILLION UK LIMITED - 2000-09-15CARILLION CONSTRUCTION LIMITED - 1999-07-30Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (11 parents)Officer2001-05-16 ~ 2007-06-29IIF 66 - Director → ME
- 50CEDAR (MAPLE OAK) LTD - nowCARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED
- 2013-11-29 01469541MAPLE OAK PLC - 2006-04-25MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11MEDUNION LIMITED - 1981-12-314 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (41 parents, 11 offsprings)Officer2006-05-11 ~ 2007-04-02IIF 28 - Director → ME - 51CEDAR 2019 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION CR LIMITED
- 2019-01-14 03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18 03783015CARILLION GROUP LIMITED - 2000-12-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (22 parents, 5 offsprings)Officer2000-12-14 ~ 2007-04-02IIF 87 - Director → ME - 52CEDAR ANCHORWOOD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25CARILLION RICHARDSON ANCHORWOOD LIMITED
- 2019-01-14 05308544Frp Advisory 2nd Fllor, 170 Edmund Street, BirminghamDissolved Corporate (14 parents)Officer2004-12-09 ~ 2007-04-02IIF 42 - Director → ME - 53CEDAR CWMBRAN LIMITED - now
CARILLION RICHARDSON CWMBRAN LIMITED
- 2019-01-14 055047094 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (14 parents)Officer2005-07-13 ~ 2007-04-02IIF 73 - Director → ME - 54CEDAR THANET PHASE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION RICHARDSON THANET PHASE 2 LIMITED
- 2019-01-14 04435931CHELVERTON GROUP (THANET) LIMITED - 2003-07-08Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (19 parents)Officer2004-06-16 ~ 2007-04-02IIF 55 - Director → ME - 55CEDAR WORCESTER LIMITED - now
CARILLION RICHARDSON WORCESTER LIMITED
- 2019-01-14 051732894 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (15 parents)Officer2004-07-07 ~ 2007-04-02IIF 43 - Director → ME - 56
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2001-05-16 ~ 2007-04-02IIF 77 - Director → ME - 57
- 58
CR THANET GENERAL PARTNER LIMITED
05128132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-23
Dissolved on 2013-02-28104-106 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2004-10-14 ~ 2007-04-02IIF 71 - Director → ME - 59
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2006-05-11 ~ 2007-04-02IIF 30 - Director → ME - 60
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (18 parents)Officer2001-05-16 ~ 2007-04-02IIF 69 - Director → ME - 61
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2001-05-16 ~ 2003-03-26IIF 70 - Director → ME - 62
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2001-05-16 ~ 2003-03-26IIF 37 - Director → ME - 63
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2001-05-16 ~ 2003-03-26IIF 38 - Director → ME - 64
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2001-05-16 ~ 2003-03-26IIF 76 - Director → ME - 65ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2005-04-29 ~ 2013-07-31IIF 96 - Director → ME
- 66FRAMEPART LIMITED - 2001-09-2724 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2006-05-11 ~ 2007-04-02IIF 9 - Director → ME
- 67
EVERPRIME LIMITED
02840336Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2001-05-16 ~ 2007-04-02IIF 88 - Director → ME - 68
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer2001-05-16 ~ 2003-03-26IIF 80 - Director → ME - 69FORM LAND SUPPORT LIMITED - now
R.G.PARKER(ENGINEERING)LIMITED
- 2001-06-11 0091563633 Wigmore Street, LondonDissolved Corporate (23 parents)Officer1996-07-29 ~ 1999-09-08IIF 115 - Director → ME - 70
FORMSOLE LIMITED
03523664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (24 parents)Officer2004-10-14 ~ 2007-04-02IIF 91 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-21INTERCEDE 1006 LIMITED - 1993-07-1672 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2001-05-16 ~ 2007-04-02IIF 82 - Director → ME - 72G4S CARILLION LIMITED - nowGSL CARILLION LIMITED - 2010-08-09GROUP 4 TARMAC LIMITED - 1999-08-31BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (24 parents)Officer2001-05-16 ~ 2003-03-26IIF 45 - Director → ME
- 73Insolvency (Case 1) In administration
Administration started on 2012-04-16
Administration ended on 2013-01-11INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (18 parents)Officer2007-05-10 ~ 2008-05-01IIF 98 - Director → ME - 74INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-28 ~ 2007-04-02IIF 68 - Director → ME - 75INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-04-28 ~ 2007-04-02IIF 35 - Director → ME
- 76INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21 01752119Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (16 parents)Officer2001-05-16 ~ 2007-04-02IIF 61 - Director → ME - 77
INTEGRATED ACCOMMODATION SERVICES PLC
03824397Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents)Officer2001-05-16 ~ 2003-06-30IIF 65 - Director → ME2004-02-27 ~ 2004-10-05IIF 59 - Director → ME - 78INTOTO UTILITIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2011-09-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2012-09-06CARILLION ENERGY LIMITED
- 2006-08-14 04056816MOWLEM ENERGY LIMITED
- 2006-05-24 04056816PATHREPAIR LIMITED - 2000-11-02Quadrant House Floor 6 4, Thomas More Square, LondonDissolved Corporate (17 parents)Officer2006-05-11 ~ 2006-07-31IIF 32 - Director → ME - 79INTOTO UTILITIES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-01-13MOWLEM UTILITY SERVICES LIMITED
- 2006-05-25 SC136349THISTLE PIPELINES LIMITED - 2000-05-31METOQUEST LIMITED - 1992-09-28Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (19 parents)Officer2006-05-11 ~ 2006-07-31IIF 8 - Director → ME - 80
- 81
KEITH NELSON & COMPANY LIMITED
00558135Tyler House, 58/66 Morley Road, Tonbridge, KentDissolved Corporate (7 parents)Officer(before 1991-08-04) ~ 1995-11-22IIF 103 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-10Frp Advisory Llp, 2nd Floor Edmund Street, BirminghamDissolved Corporate (11 parents)Officer2004-10-14 ~ 2007-04-02IIF 63 - Director → ME - 83LIONBRIDGE (UK) LIMITED - nowBOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20MENDEZ LIMITED - 2001-12-19LERNOUT & HAUSPIE LIMITED - 2001-01-11HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED
- 1997-07-02 01295207RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01SAC TECHNOGRAPHIC LIMITED - 1992-01-20S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31YORKMILES LIMITED - 1977-12-31Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (44 parents)Officer1995-03-01 ~ 1997-05-07IIF 107 - Director → ME - 84
MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITED
02945636C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (45 parents)Officer2012-03-20 ~ 2013-10-23IIF 95 - Director → ME - 85
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2001-05-16 ~ 2003-03-26IIF 19 - Director → ME - 86HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2006-05-11 ~ 2007-04-02IIF 23 - Director → ME
- 87TBV PASCO LIMITED - 1996-04-29PASCO ENGINEERING LIMITED - 1993-10-14BONSANS LIMITED - 1977-12-31Birch Street, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer2004-01-06 ~ 2007-04-02IIF 16 - Director → ME
- 88
POSTWORTH LIMITED
02508579Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer2004-01-06 ~ 2007-04-02IIF 48 - Director → ME - 89
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (22 parents, 1 offspring)Officer2001-05-16 ~ 2007-04-02IIF 34 - Director → ME - 90ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - nowVT CONTROLS LIMITED - 2003-08-19
VOSPER THORNYCROFT CONTROLS LIMITED
- 2002-07-29 02766255HSDE (HOLDINGS) LIMITED
- 1996-08-09 02766255YIELDUSUAL COMPANY LIMITED - 1992-12-22Moor Lane, Derby, DerbyshireDissolved Corporate (27 parents)Officer1994-04-27 ~ 1999-08-08IIF 110 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2016-12-19PRT (BRIDGEND) LIMITED - 1994-10-14HACKREMCO (NO.921) LIMITED - 1994-06-072nd Floor 170 Edmund Street, BirminghamDissolved Corporate (15 parents)Officer2001-05-16 ~ 2006-04-02IIF 62 - Director → ME - 92CRISPCOURT LIMITED - 1985-05-1424 Birch Street, WolverhamptonDissolved Corporate (21 parents)Officer2004-06-30 ~ 2007-04-02IIF 7 - Director → ME
- 93GROVE PROJECTS LIMITED - 1996-03-15GROVE CONSULTANTS LIMITED - 1993-02-23Birch Street, Wolverhampton, West MidlandsDissolved Corporate (23 parents)Officer2004-06-30 ~ 2007-04-02IIF 15 - Director → ME
- 94SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13 02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2001-05-16 ~ 2003-03-26IIF 58 - Director → ME - 95SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13 03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer2001-05-16 ~ 2003-03-26IIF 6 - Director → ME - 96TRUSHELFCO (NO.2205) LIMITED - 1997-03-112 Lambs Passage, LondonActive Corporate (25 parents)Officer2007-06-26 ~ 2024-04-25IIF 2 - Director → ME
- 97
- 98SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-12-11 02115313TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26 02115313HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29INTERCEDE 442 LIMITED - 1987-08-0330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2001-10-22 ~ 2001-11-30IIF 113 - Director → ME - 99SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-12-11 01848094TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26 01848094HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-2930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2001-10-22 ~ 2001-11-30IIF 112 - Director → ME - 100
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer2006-05-11 ~ 2007-04-02IIF 33 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22KITBID LIMITED - 1988-04-20Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 3 offsprings)Officer2001-05-16 ~ 2007-04-02IIF 44 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2001-05-16 ~ 2007-04-02IIF 56 - Director → ME - 103FORAY 322 LIMITED - 1991-12-23Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-07-29 ~ 1997-05-07IIF 100 - Director → ME
- 104
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24 00775010MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-174 Abbey Orchard Street, LondonLiquidation Corporate (21 parents)Officer2006-05-11 ~ 2007-04-02IIF 29 - Director → ME - 105
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer2004-02-06 ~ 2005-01-01IIF 93 - Director → ME - 106WIMPEY PORTUGAL LIMITED - 1996-03-15GW SHELFCO 5 LIMITED - 1993-02-1224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2004-06-30 ~ 2007-04-02IIF 17 - Director → ME
- 107
U.K. FASTRACK LIMITED
0297254524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (20 parents)Officer2006-05-11 ~ 2007-04-02IIF 14 - Director → ME - 108
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2001-05-16 ~ 2003-03-26IIF 75 - Director → ME - 109
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2001-05-16 ~ 2003-03-26IIF 57 - Director → ME - 110
VOSPER THORNYCROFT (UK) LIMITED
0007027433 Wigmore Street, LondonActive Corporate (29 parents, 18 offsprings)Officer(before 1991-08-04) ~ 1999-11-01IIF 99 - Director → ME - 111
WARD STREET DEVELOPMENTS LIMITED
05052745Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2004-02-23 ~ 2004-03-02IIF 86 - Director → ME - 112
- 113
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