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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

Herzberg, Francis Robin

child relation
Offspring entities and appointments 98
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 138 - Director → ME
  • 2
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 139 - Director → ME
  • 3
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 137 - Director → ME
  • 4
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 68 - Director → ME
    1999-08-13 ~ 2003-11-17
    IIF 11 - Secretary → ME
  • 5
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2010-10-25 ~ 2018-12-12
    IIF 125 - Director → ME
  • 6
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09961994... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 88 - Director → ME
  • 7
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12
    Dissolved on 2012-12-12
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 18 - Secretary → ME
  • 8
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 23 - Secretary → ME
  • 9
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 136 - Director → ME
  • 10
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 74 - Director → ME
  • 11
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 135 - Director → ME
  • 12
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED
    - 1999-11-24 02990586
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-03-07
    IIF 104 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 38 - Director → ME
    2000-02-14 ~ 2000-06-28
    IIF 5 - Secretary → ME
  • 13
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1997-02-19 ~ 2003-03-26
    IIF 47 - Director → ME
    2017-12-06 ~ 2018-03-07
    IIF 78 - Director → ME
    1997-02-19 ~ 1999-01-12
    IIF 13 - Secretary → ME
    2000-02-14 ~ 2000-06-28
    IIF 20 - Secretary → ME
  • 14
    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 ~ 2012-09-26
    IIF 73 - Director → ME
  • 15
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 90 - Director → ME
  • 16
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
    - 2006-09-14 05704064 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 134 - Director → ME
  • 17
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704172 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 132 - Director → ME
  • 18
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-08-31
    IIF 83 - Director → ME
  • 19
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 110 - Director → ME
  • 20
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700 01122808... (more)
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    AQUMEN MANAGEMENT SERVICES LIMITED - 2003-11-17
    SKILLBASE MANAGEMENT SERVICES LIMITED - 2002-04-05
    WATCHTRAVEL LIMITED - 2000-09-29
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2011-12-08 ~ 2018-08-08
    IIF 115 - Director → ME
  • 21
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 91 - Director → ME
  • 22
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2004-04-19 ~ 2018-06-18
    IIF 84 - Director → ME
  • 23
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC - 2002-12-31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 82 - Director → ME
  • 24
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-11-30 ~ 2018-12-12
    IIF 123 - Director → ME
  • 25
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-10-22 ~ 2018-12-12
    IIF 118 - Director → ME
  • 26
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 09961994... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2018-12-12
    IIF 119 - Director → ME
  • 27
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 09684392... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2018-12-12
    IIF 130 - Director → ME
  • 28
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736... (more)
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2018-10-17
    IIF 128 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-10-17
    IIF 121 - Director → ME
  • 30
    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 ~ dissolved
    IIF 127 - Director → ME
  • 31
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2021-08-17
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-10-11
    IIF 120 - Director → ME
  • 32
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2004-03-03 ~ 2019-09-25
    IIF 129 - Director → ME
  • 33
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 80 - Director → ME
  • 34
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 117 - Director → ME
  • 35
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 113 - Director → ME
  • 36
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 108 - Director → ME
  • 37
    CLINICENTA (HERTFORDSHIRE) LIMITED
    06820088
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-03-23 ~ 2018-12-12
    IIF 124 - Director → ME
  • 38
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 97 - Director → ME
  • 39
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 54 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 42 - Director → ME
    1997-03-17 ~ 2003-11-17
    IIF 22 - Secretary → ME
  • 40
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 49 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 39 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 1 - Secretary → ME
  • 41
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 64 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 61 - Director → ME
    1997-01-14 ~ 2003-11-17
    IIF 19 - Secretary → ME
  • 42
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 53 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 36 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 12 - Secretary → ME
  • 43
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2001-12-11 ~ 2003-03-26
    IIF 60 - Director → ME
    2004-06-01 ~ 2011-10-13
    IIF 67 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 15 - Secretary → ME
  • 44
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2011-10-13
    IIF 69 - Director → ME
    2001-12-11 ~ 2003-03-26
    IIF 48 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 26 - Secretary → ME
  • 45
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 133 - Director → ME
  • 46
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 131 - Director → ME
  • 47
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 34 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 51 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 17 - Secretary → ME
  • 48
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2018-02-08 ~ 2018-06-18
    IIF 81 - Director → ME
  • 49
    G4S CARILLION LIMITED
    - now 02984970 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 116 - Director → ME
    2002-06-05 ~ 2003-03-26
    IIF 62 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 6 - Secretary → ME
  • 50
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2009-06-18 ~ 2013-12-24
    IIF 32 - Director → ME
  • 51
    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 ~ 2013-12-24
    IIF 71 - Director → ME
  • 52
    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 ~ 2015-06-30
    IIF 95 - Director → ME
  • 53
    INSPIREDSPACES DURHAM (PSP1) LIMITED
    06844186 06844218
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 106 - Director → ME
  • 54
    INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
    06506298 08121731... (more)
    3 More London Riverside, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-09-03
    IIF 93 - Director → ME
  • 55
    INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED
    08121731 06506298... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 111 - Director → ME
  • 56
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 66 - Director → ME
  • 57
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 70 - Director → ME
  • 58
    INSPIREDSPACES ROCHDALE (PSP1) LIMITED
    07017305 07017401... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 99 - Director → ME
  • 59
    INSPIREDSPACES ROCHDALE (PSP2) LIMITED
    07017401 07017305... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 109 - Director → ME
  • 60
    INSPIREDSPACES ROCHDALE (PSP3) LIMITED
    08114163 07017401... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 101 - Director → ME
  • 61
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 89 - Director → ME
  • 62
    INSPIREDSPACES TAMESIDE (PSP1) LIMITED
    06569859 06569837
    3 More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 103 - Director → ME
  • 63
    INSPIREDSPACES TAMESIDE (PSP2) LIMITED
    06569837 06569859
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 86 - Director → ME
  • 64
    INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
    07155049 08649446... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 105 - Director → ME
  • 65
    INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED
    08649446 07154881... (more)
    3 More London Riverside, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 98 - Director → ME
    2013-12-18 ~ 2014-06-24
    IIF 75 - Director → ME
  • 66
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 72 - Director → ME
    1999-08-12 ~ 2003-11-17
    IIF 2 - Secretary → ME
  • 67
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2018-12-12
    IIF 122 - Director → ME
  • 68
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2003-03-26
    IIF 29 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 27 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 4 - Secretary → ME
  • 69
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 102 - Director → ME
  • 70
    PSBP MIDLANDS (DEBTCO) LIMITED
    09598495
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 107 - Director → ME
  • 71
    PSBP MIDLANDS (HOLDINGS) LIMITED
    09598536 11909460
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 85 - Director → ME
  • 72
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (24 parents)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 112 - Director → ME
  • 73
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 87 - Director → ME
  • 74
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 79 - Director → ME
  • 75
    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 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 37 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 35 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 3 - Secretary → ME
  • 76
    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 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2003-03-26
    IIF 30 - Director → ME
    2004-03-30 ~ 2006-09-19
    IIF 28 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 16 - Secretary → ME
  • 77
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 76 - Director → ME
  • 78
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 77 - Director → ME
  • 79
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-10-07 ~ 2014-07-17
    IIF 65 - Director → ME
  • 80
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 114 - Director → ME
  • 81
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-12-08 ~ 2018-12-12
    IIF 126 - Director → ME
  • 82
    THE DACORUM HERITAGE TRUST LIMITED
    02851313
    The Museum Store, Clarence Road, Berkhamsted, Hertfordshire
    Active Corporate (50 parents)
    Officer
    2021-11-25 ~ now
    IIF 31 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672 04610622... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1996-10-29 ~ 2003-02-28
    IIF 58 - Director → ME
  • 84
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-02-28
    IIF 41 - Director → ME
    1996-10-29 ~ 1999-03-22
    IIF 59 - Director → ME
  • 85
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752 08747138
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 94 - Director → ME
  • 86
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138 08751752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2023-09-13
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 92 - Director → ME
  • 87
    THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    09822833
    1 Horse Guards Road, London, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 96 - Director → ME
  • 88
    THE HOSPITAL COMPANY (SANDWELL) LIMITED
    09822818
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 100 - Director → ME
  • 89
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 33 - Director → ME
    1999-08-13 ~ 2000-06-05
    IIF 8 - Secretary → ME
  • 90
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 57 - Director → ME
    1999-08-12 ~ 2000-06-05
    IIF 10 - Secretary → ME
  • 91
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1998-12-04 ~ 1999-03-29
    IIF 55 - Director → ME
    2002-03-22 ~ 2003-03-26
    IIF 40 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 24 - Secretary → ME
  • 92
    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
    1998-12-04 ~ 1999-03-29
    IIF 50 - Director → ME
    2002-03-22 ~ 2003-03-26
    IIF 63 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 25 - Secretary → ME
  • 93
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 52 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 9 - Secretary → ME
  • 94
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 45 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 14 - Secretary → ME
  • 95
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 44 - Director → ME
    2001-02-21 ~ 2003-11-17
    IIF 21 - Secretary → ME
  • 96
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 46 - Director → ME
    2001-02-20 ~ 2003-11-17
    IIF 7 - Secretary → ME
  • 97
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 56 - Director → ME
  • 98
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 43 - Director → ME

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