logo
explain how to read the page

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

Hayward, Alan

    Related profiles found in government register
  • Hayward, Alan
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 1
  • Hayward, Alan
    British accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Alan
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ellesboro Road, Birmingham, West Midlands, B17 8PT, United Kingdom

      IIF 57
  • Hayward, Alan
    British company chairman born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 58 IIF 59
  • Hayward, Alan
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Alan
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 72 IIF 73
  • Hayward, Alan
    British executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 74
  • Hayward, Alan
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Hayward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 79
  • Hayward, Alan
    British finance director born in July 1973

    Registered addresses and corresponding companies

    • 4 Spies Close, Halesowen, B62 9SH

      IIF 80
  • Hayward, Alan
    British company director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Priory House, Beignon Close Ocean Way, Cardiff, Cf245pb

      IIF 81

    • Berry Hill House, Berry Hill, Newport, Pembrokeshire, SW3

      IIF 82 IIF 83
  • Hayward, Alan
    British director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Berry Hill House, Berry Hill, Newport, Pembrokeshire, SW3

      IIF 84
  • Hayward, Alan
    British born in November 1945

    Resident in Gb

    Registered addresses and corresponding companies

    • Erwlon, Carmel, Llanelli, Camrthenshire, SA14 7TN, Wales

      IIF 85
child relation
Offspring entities and appointments 82
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 47 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 44 - Director → ME
  • 3
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 27 - Director → ME
  • 4
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-08-24 ~ 2017-01-06
    IIF 30 - Director → ME
  • 5
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2015-08-24 ~ 2015-12-18
    IIF 23 - Director → ME
  • 6
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2014-09-23 ~ 2016-10-31
    IIF 56 - Director → ME
  • 7
    BETTER BUSINESS PERFORMANCE LIMITED
    10419897
    14 Ellesboro Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,380 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2014-09-11
    IIF 11 - Director → ME
  • 9
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 43 - Director → ME
  • 10
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 46 - Director → ME
  • 11
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 32 - Director → ME
  • 12
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2013-01-10 ~ 2017-01-06
    IIF 29 - Director → ME
  • 13
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 35 - Director → ME
  • 14
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 19 - Director → ME
  • 15
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 50 - Director → ME
  • 16
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 40 - Director → ME
  • 17
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 24 - Director → ME
  • 18
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 42 - Director → ME
    2010-09-23 ~ 2012-02-29
    IIF 2 - Director → ME
  • 19
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2014-09-11
    IIF 14 - Director → ME
  • 20
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2013-01-10 ~ 2017-01-06
    IIF 20 - Director → ME
  • 21
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 80 - Director → ME
    2013-01-01 ~ 2017-01-06
    IIF 41 - Director → ME
  • 22
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2015-09-28 ~ 2017-01-06
    IIF 52 - Director → ME
  • 23
    DEFENCE EQUIPMENT SERVICES LTD
    09214606
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 24
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 51 - Director → ME
  • 25
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 49 - Director → ME
  • 26
    EAGA DATA MANAGEMENT SERVICES LIMITED
    05347239
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 27
    EAGA DIGITAL SERVICES LIMITED
    07066143
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 6 - Director → ME
  • 28
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 31 - Director → ME
  • 29
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 18 - Director → ME
  • 30
    EAGA NI LIMITED
    - now NI040904
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 39 - Director → ME
  • 31
    EAGA PARTNERSHIP LIMITED
    - now 05702713
    ASTROBAY LIMITED - 2007-03-01
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 32
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 33
    EAGA SERVICES LIMITED
    02969358 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 53 - Director → ME
  • 34
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2013-06-11 ~ 2017-01-06
    IIF 45 - Director → ME
  • 35
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 21 - Director → ME
  • 36
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 54 - Director → ME
  • 37
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 25 - Director → ME
  • 38
    GOLDEN I LIMITED
    12679198
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2023-04-28
    IIF 75 - Director → ME
  • 39
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED
    - 2001-06-27 04197973
    BROOMCO (2544) LIMITED
    - 2001-06-12 04197973 04197969... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2001-06-08 ~ 2004-01-30
    IIF 59 - Director → ME
  • 40
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976
    HEALTH SOURCE (BROMLEY) LIMITED
    - 2001-06-27 04197976
    BROOMCO (2545) LIMITED
    - 2001-06-12 04197976 04220636... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2001-06-08 ~ 2004-01-30
    IIF 58 - Director → ME
  • 41
    HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
    - now NI016109
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (19 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 26 - Director → ME
  • 42
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 43
    JD HEATING LIMITED
    04124233
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 44
    LOVELL POWERMINSTER LIMITED
    - now 01870042
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 77 - Director → ME
  • 45
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 76 - Director → ME
  • 46
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    42-43 Queen Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Officer
    2008-03-01 ~ 2018-05-15
    IIF 82 - Director → ME
  • 47
    MORGAN SINDALL PROPERTY SERVICES LIMITED
    - now 04415196
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 78 - Director → ME
  • 48
    MOWLEM (1993) TRUSTEES LIMITED
    08890998
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-02-26 ~ 2016-09-30
    IIF 34 - Director → ME
  • 49
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED
    - 1989-02-01 02299788
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-12-15
    IIF 72 - Director → ME
  • 50
    N.E.S.T.MAKERS LIMITED
    - now 03937132
    BEECHPLAN LIMITED - 2000-03-24
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 51
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 28 - Director → ME
  • 52
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 55 - Director → ME
  • 53
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2013-06-11 ~ 2017-01-06
    IIF 38 - Director → ME
  • 54
    POWERSMART LIMITED
    03454458
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 55
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 56
    PROTOCOL DISTRIBUTION CENTRE LIMITED
    06457138
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 57
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 48 - Director → ME
  • 58
    REAL PARTNERSHIP LIMITED
    06891799
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 59
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-22 ~ 2014-06-27
    IIF 4 - Director → ME
  • 60
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 3 - Director → ME
  • 61
    SEMPERIAN HEALTH PROJECTS LIMITED - now
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED
    - 2007-11-26 03290470 06181620
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-12-05 ~ 2004-12-13
    IIF 74 - Director → ME
  • 62
    SOCIETAS MANAGEMENT LTD
    07088649
    Erwlon, Carmel, Llanelli, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    2009-11-27 ~ 2018-05-31
    IIF 85 - Director → ME
  • 63
    SOLUTIONS IN FINANCE LIMITED
    07794466
    14 Ellesboro Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 57 - Director → ME
  • 64
    SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
    - now 02518220
    URBANBONUS LIMITED
    - 1990-07-20 02518220
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-11-06
    IIF 68 - Director → ME
  • 65
    SPC MANAGEMENT LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED
    - 1987-12-03 02126210
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    ~ 2002-10-30
    IIF 73 - Director → ME
  • 66
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-08-19 ~ 2002-02-20
    IIF 66 - Director → ME
  • 67
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2002-02-20
    IIF 69 - Director → ME
  • 68
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2005-04-05
    IIF 64 - Director → ME
  • 69
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2005-04-05
    IIF 62 - Director → ME
  • 70
    THE NATIONAL BOTANIC GARDEN OF WALES
    - now 02909098
    MIDDLETON BOTANIC GARDEN
    - 1996-09-12 02909098
    Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (83 parents, 1 offspring)
    Officer
    1994-04-05 ~ 2006-06-30
    IIF 83 - Director → ME
  • 71
    THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
    05071073
    Priory House, Beignon Close Ocean Way, Cardiff
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2011-06-24 ~ 2014-02-13
    IIF 81 - Director → ME
  • 72
    THE PUBLIC TRUST PARTNERSHIP LIMITED
    - now 04484830
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ 2010-01-17
    IIF 84 - Director → ME
  • 73
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2010-12-31
    IIF 70 - Director → ME
  • 74
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2006-11-24 ~ 2010-12-31
    IIF 71 - Director → ME
  • 75
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-08-31 ~ 2005-11-01
    IIF 67 - Director → ME
  • 76
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
    - 2000-01-13 03679352
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2005-11-01
    IIF 63 - Director → ME
  • 77
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-12-06 ~ 2007-01-31
    IIF 65 - Director → ME
  • 78
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2000-12-06 ~ 2005-11-01
    IIF 60 - Director → ME
  • 79
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2013-02-18 ~ 2017-01-06
    IIF 36 - Director → ME
  • 80
    UME HOLDINGS LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED - 2006-06-20
    UNITED MEDICAL INTERNATIONAL LIMITED - 2005-11-16
    UME HOLDINGS LIMITED
    - 2004-08-02 02911685
    27 Harley Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-04 ~ 2003-04-14
    IIF 61 - Director → ME
  • 81
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 22 - Director → ME
  • 82
    WATERSMART LIMITED
    03192243
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.