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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

Girling, Christopher Francis

    Related profiles found in government register
  • Girling, Christopher Francis
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH

      IIF 1
  • Girling, Christopher Francis
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lambs Passage, London, EC1Y 8BB

      IIF 2

    • Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 3
  • Girling, Christopher Francis
    British non-executive director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH

      IIF 4
  • Girling, Christopher Francis
    British born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British finance director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British financial director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Osborne Road, Southsea, Hampshire, PO5 3LS

      IIF 95
  • Girling, Christopher Francis
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Albemarle Street, London, W1S 4HH

      IIF 96
  • Girling, Christopher Francis
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley Street, Hull, East Yorkshire, HU1 2SJ

      IIF 97 IIF 98
  • Girling, Christopher Francis Gregory
    British born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis Gregory
    British accountant born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis Gregory
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Christopher Francis Gregory
    British finance director born in January 1954

    Registered addresses and corresponding companies
  • Girling, Chris
    British finance director born in January 1954

    Registered addresses and corresponding companies

    • 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

      IIF 116
child relation
Offspring entities and appointments 113
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-06-30
    IIF 52 - Director → ME
    2004-02-27 ~ 2004-10-05
    IIF 49 - Director → ME
  • 2
    ARCO LIMITED
    - now 00133804
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    1 Blackfriargate, Hull, East Yorkshire, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2007-11-22 ~ 2014-11-30
    IIF 97 - Director → ME
  • 3
    BAB MP LIMITED - now
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
    - 2002-07-29 02766258
    ACTIVELAUNCH COMPANY LIMITED
    - 1996-04-16 02766258
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1994-04-27 ~ 1999-09-08
    IIF 111 - Director → ME
  • 4
    BABCOCK GROUP INTERNATIONAL LIMITED - now
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED
    - 2002-09-05 02554204 03335786
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-29 ~ 1999-09-08
    IIF 114 - Director → ME
  • 5
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED
    - 2002-07-29 03335786 02554204
    PSR 971 LIMITED
    - 1997-05-02 03335786
    33 Wigmore Street, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1997-03-21 ~ 1999-09-08
    IIF 101 - Director → ME
  • 6
    BABCOCK PARTNER NO 6 LIMITED - now
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED
    - 2003-09-09 00624347 09192890... (more)
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-04-27 ~ 1999-09-08
    IIF 108 - Director → ME
  • 7
    BABCOCK PARTNER NO 7 LIMITED - now
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED
    - 2005-06-01 00272806 05345647
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-04-27 ~ 1999-11-01
    IIF 109 - Director → ME
  • 8
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED
    - 1985-10-25 01915771 01772740... (more)
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    (before 1991-08-04) ~ 1999-11-01
    IIF 104 - Director → ME
  • 9
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED
    - 2005-10-31 01996061
    VOSPER LIMITED
    - 1998-08-06 01996061 03341932
    VOSPER THORNYCROFT TRUSTEES LIMITED
    - 1995-12-05 01996061
    TRUSHELFCO (NO. 920) LIMITED
    - 1986-06-05 01996061 01996069... (more)
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-31) ~ 1999-11-01
    IIF 106 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED
    - 2003-10-07 02132891
    AV SEAWORK LIMITED
    - 1998-04-23 02132891
    BIDGALLANT LIMITED
    - 1987-07-06 02132891
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    (before 1991-08-13) ~ 1999-09-08
    IIF 105 - Director → ME
  • 11
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (43 parents)
    Officer
    1996-09-20 ~ 1999-11-01
    IIF 102 - Director → ME
  • 12
    BARLOW GROUP LIMITED
    - now 03563685
    SJC 32 LIMITED - 1999-02-26
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-04-24 ~ 2003-07-23
    IIF 22 - Director → ME
  • 13
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09961994... (more)
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 79 - Director → ME
  • 14
    CARILLION (UGANDA) LIMITED
    - now 01622551
    MOWLEM (UGANDA) LIMITED
    - 2006-05-24 01622551
    WENDLESTONE LIMITED - 1984-10-30
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 10 - Director → ME
  • 15
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 46 - Director → ME
  • 16
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 40 - Director → ME
  • 17
    CARILLION DEVELOPMENTS 2006 LIMITED
    - now 00792026 09203709... (more)
    MOWLEM DEVELOPMENTS LIMITED
    - 2006-05-24 00792026
    W.W.HOLDINGS LIMITED - 1984-03-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 11 - Director → ME
  • 18
    CARILLION ENGINEERING LIMITED
    - now 02817497
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-06-30 ~ 2007-03-26
    IIF 94 - Director → ME
  • 19
    CARILLION FLEET LEASE LIMITED
    04458616
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-06-11 ~ 2007-04-02
    IIF 84 - Director → ME
  • 20
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2000-01-21 ~ 2007-04-02
    IIF 47 - Director → ME
  • 21
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 53 - Director → ME
  • 22
    CARILLION GROUP LIMITED
    - now 04030312 03783015... (more)
    SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
    24 Birch Street, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 21 - Director → ME
  • 23
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 78 - Director → ME
  • 24
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-05-16 ~ 2002-02-01
    IIF 92 - Director → ME
    2002-08-13 ~ 2007-04-02
    IIF 50 - Director → ME
  • 25
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-30 ~ 2007-04-02
    IIF 26 - Director → ME
  • 26
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 74 - Director → ME
  • 27
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED
    - 2006-05-24 03130297
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 31 - Director → ME
  • 28
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    IIF 25 - Director → ME
  • 29
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443 00590213
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 24 - Director → ME
  • 30
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 64 - Director → ME
  • 31
    CARILLION NUCLEAR SERVICES LIMITED
    - now 04784108
    MOWLEM NUCLEAR SERVICES LIMITED
    - 2006-05-24 04784108
    RAPIDFLOWER LIMITED - 2003-12-18
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 20 - Director → ME
  • 32
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-04 ~ 2007-04-30
    IIF 36 - Director → ME
  • 33
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-05-04 ~ 2007-06-20
    IIF 51 - Director → ME
  • 34
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-11-08 ~ 2007-04-30
    IIF 41 - Director → ME
  • 35
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 72 - Director → ME
  • 36
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 39 - Director → ME
  • 37
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 81 - Director → ME
  • 38
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
    - now 02574838
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
    PSA PROJECTS HONG KONG LIMITED - 1996-11-21
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2004-06-30 ~ 2007-04-02
    IIF 5 - Director → ME
  • 39
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - now 02574886
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
    PSA PROJECTS GERMANY LIMITED - 1996-11-22
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-30 ~ 2007-04-02
    IIF 18 - Director → ME
  • 40
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1999-11-08 ~ 2007-04-02
    IIF 83 - Director → ME
  • 41
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2007-04-30
    IIF 116 - Director → ME
  • 42
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 90 - Director → ME
  • 43
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 54 - Director → ME
  • 44
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 60 - Director → ME
  • 45
    CARILLION RICHARDSON THANET LIMITED
    04723946
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ 2007-04-02
    IIF 89 - Director → ME
  • 46
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2006-05-05 ~ 2007-04-02
    IIF 27 - Director → ME
  • 47
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 85 - Director → ME
  • 48
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 67 - Director → ME
  • 49
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-05-16 ~ 2007-06-29
    IIF 66 - Director → ME
  • 50
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 28 - Director → ME
  • 51
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2007-04-02
    IIF 87 - Director → ME
  • 52
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2007-04-02
    IIF 42 - Director → ME
  • 53
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2005-07-13 ~ 2007-04-02
    IIF 73 - Director → ME
  • 54
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-16 ~ 2007-04-02
    IIF 55 - Director → ME
  • 55
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2004-07-07 ~ 2007-04-02
    IIF 43 - Director → ME
  • 56
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 77 - Director → ME
  • 57
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ 2007-04-02
    IIF 12 - Director → ME
  • 58
    CR THANET GENERAL PARTNER LIMITED
    05128132
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 71 - Director → ME
  • 59
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 30 - Director → ME
  • 60
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 69 - Director → ME
  • 61
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 70 - Director → ME
  • 62
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 37 - Director → ME
  • 63
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 38 - Director → ME
  • 64
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 76 - Director → ME
  • 65
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-04-29 ~ 2013-07-31
    IIF 96 - Director → ME
  • 66
    ENERGY NETWORKS LIMITED
    - now 04207088
    FRAMEPART LIMITED - 2001-09-27
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 9 - Director → ME
  • 67
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 88 - Director → ME
  • 68
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 80 - Director → ME
  • 69
    FORM LAND SUPPORT LIMITED - now
    R.G.PARKER(ENGINEERING)LIMITED
    - 2001-06-11 00915636
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-07-29 ~ 1999-09-08
    IIF 115 - Director → ME
  • 70
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 91 - Director → ME
  • 71
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 82 - Director → ME
  • 72
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 45 - Director → ME
  • 73
    INETEC LTD
    - now 03394947 05072083
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ 2008-05-01
    IIF 98 - Director → ME
  • 74
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 68 - Director → ME
  • 75
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    IIF 35 - Director → ME
  • 76
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 61 - Director → ME
  • 77
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-05-16 ~ 2003-06-30
    IIF 65 - Director → ME
    2004-02-27 ~ 2004-10-05
    IIF 59 - Director → ME
  • 78
    INTOTO UTILITIES LIMITED - now
    CARILLION ENERGY LIMITED
    - 2006-08-14 04056816
    MOWLEM ENERGY LIMITED
    - 2006-05-24 04056816
    PATHREPAIR LIMITED - 2000-11-02
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-11 ~ 2006-07-31
    IIF 32 - Director → ME
  • 79
    INTOTO UTILITIES SERVICES LIMITED - now
    CARILLION UTILITY SERVICES LIMITED
    - 2006-08-16 SC136349 00728599... (more)
    MOWLEM UTILITY SERVICES LIMITED
    - 2006-05-25 SC136349
    THISTLE PIPELINES LIMITED - 2000-05-31
    METOQUEST LIMITED - 1992-09-28
    Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ 2006-07-31
    IIF 8 - Director → ME
  • 80
    JOHNSON SERVICE GROUP PLC
    - now 00523335 03514361
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Active Corporate (39 parents, 36 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 1 - Director → ME
  • 81
    KEITH NELSON & COMPANY LIMITED
    00558135
    Tyler House, 58/66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-04) ~ 1995-11-22
    IIF 103 - Director → ME
  • 82
    LAWGRA (NO.975) LIMITED
    04536212 04444733... (more)
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-10-14 ~ 2007-04-02
    IIF 63 - Director → ME
  • 83
    LIONBRIDGE (UK) LIMITED - now
    BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
    MENDEZ LIMITED - 2001-12-19
    LERNOUT & HAUSPIE LIMITED - 2001-01-11
    HEITMANN S.A.C. LTD - 1999-04-16
    SAC TECHNOGRAPHIC LIMITED
    - 1997-07-02 01295207
    RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
    SAC TECHNOGRAPHIC LIMITED - 1992-01-20
    S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
    SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
    YORKMILES LIMITED - 1977-12-31
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-03-01 ~ 1997-05-07
    IIF 107 - Director → ME
  • 84
    MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITED
    02945636
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (45 parents)
    Officer
    2012-03-20 ~ 2013-10-23
    IIF 95 - Director → ME
  • 85
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 19 - Director → ME
  • 86
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 23 - Director → ME
  • 87
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2004-01-06 ~ 2007-04-02
    IIF 16 - Director → ME
  • 88
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2004-01-06 ~ 2007-04-02
    IIF 48 - Director → ME
  • 89
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 34 - Director → ME
  • 90
    ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
    VT CONTROLS LIMITED - 2003-08-19
    VOSPER THORNYCROFT CONTROLS LIMITED
    - 2002-07-29 02766255
    HSDE (HOLDINGS) LIMITED
    - 1996-08-09 02766255
    YIELDUSUAL COMPANY LIMITED - 1992-12-22
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1994-04-27 ~ 1999-08-08
    IIF 110 - Director → ME
  • 91
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2006-04-02
    IIF 62 - Director → ME
  • 92
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    2004-06-30 ~ 2007-04-02
    IIF 7 - Director → ME
  • 93
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED - 1996-03-15
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2004-06-30 ~ 2007-04-02
    IIF 15 - Director → ME
  • 94
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 58 - Director → ME
  • 95
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 6 - Director → ME
  • 96
    SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED
    - now 03278531
    TRUSHELFCO (NO.2205) LIMITED - 1997-03-11
    2 Lambs Passage, London
    Active Corporate (25 parents)
    Officer
    2007-06-26 ~ 2024-04-25
    IIF 2 - Director → ME
  • 97
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2014-10-30 ~ 2023-01-10
    IIF 4 - Director → ME
  • 98
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 113 - Director → ME
  • 99
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 112 - Director → ME
  • 100
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 33 - Director → ME
  • 101
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 44 - Director → ME
  • 102
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 56 - Director → ME
  • 103
    TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
    - now 02654810
    FORAY 322 LIMITED - 1991-12-23
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1997-05-07
    IIF 100 - Director → ME
  • 104
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - 2006-05-24 00775010
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 29 - Director → ME
  • 105
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2004-02-06 ~ 2005-01-01
    IIF 93 - Director → ME
  • 106
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-30 ~ 2007-04-02
    IIF 17 - Director → ME
  • 107
    U.K. FASTRACK LIMITED
    02972545
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2006-05-11 ~ 2007-04-02
    IIF 14 - Director → ME
  • 108
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 75 - Director → ME
  • 109
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-05-16 ~ 2003-03-26
    IIF 57 - Director → ME
  • 110
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    (before 1991-08-04) ~ 1999-11-01
    IIF 99 - Director → ME
  • 111
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2004-03-02
    IIF 86 - Director → ME
  • 112
    WEAVERBRIDGE LIMITED
    03154545 02911593
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2007-04-02
    IIF 13 - Director → ME
  • 113
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Centro One, 39 Plender Street, London, England
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2013-02-07 ~ 2022-02-07
    IIF 3 - Director → ME

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