The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Herzberg, Francis Robin
- British Registered addresses and corresponding companies
Herzberg, Francis Robin
- British chartered accountantRegistered addresses and corresponding companies
Herzberg, Francis Robin
- British hp4 1sfRegistered addresses and corresponding companies
Herzberg, Francis Robin
6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 26
- British born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies - British charetered accountant born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 29
- British chartered accountant born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 30 IIF 31 IIF 32 (more)Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 6524, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 76 IIF 77Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
- British company director born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
98
- 1
ABERDEEN ROADS (FINANCE) PLC
SC4895912nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (28 parents)Officer2017-12-14 ~ 2020-03-31IIF 138 - Director → ME - 2
ABERDEEN ROADS HOLDINGS LIMITED
SC4895262nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-31IIF 139 - Director → ME - 3
ABERDEEN ROADS LIMITED
SC4896362nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (29 parents)Officer2017-12-14 ~ 2020-03-31IIF 137 - Director → ME - 4
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2004-10-05 ~ 2014-04-02IIF 68 - Director → ME1999-08-13 ~ 2003-11-17IIF 11 - Secretary → ME - 5SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (31 parents)Officer2010-10-25 ~ 2018-12-12IIF 125 - Director → ME
- 6AMBER LEP INVESTMENTS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2012-10-19 ~ 2018-09-03IIF 88 - Director → ME
- 7LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (41 parents)Officer2000-03-29 ~ 2002-10-14IIF 18 - Secretary → ME
- 8BACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (42 parents)Officer2000-03-29 ~ 2002-10-14IIF 23 - Secretary → ME
- 9
ASPIRE DEFENCE FINANCE PLC
05700404Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (48 parents)Officer2006-05-31 ~ 2013-06-27IIF 136 - Director → ME - 10ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (52 parents, 2 offsprings)Officer2006-05-31 ~ 2013-06-27IIF 74 - Director → ME
- 11INTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (50 parents)Officer2006-05-31 ~ 2013-06-27IIF 135 - Director → ME
- 12
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24 02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-153 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2017-12-06 ~ 2018-03-07IIF 104 - Director → ME1999-03-18 ~ 2003-03-26IIF 36 - Director → ME2000-02-14 ~ 2000-06-28IIF 5 - Secretary → ME - 13GW SHELFCO 14 LIMITED - 1995-07-213 More London Riverside, London, EnglandActive Corporate (33 parents)Officer1997-02-19 ~ 2003-03-26IIF 46 - Director → ME2017-12-06 ~ 2018-03-07IIF 78 - Director → ME1997-02-19 ~ 1999-01-12IIF 13 - Secretary → ME2000-02-14 ~ 2000-06-28IIF 20 - Secretary → ME
- 14BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-213 More London Riverside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-04-28 ~ 2012-09-26IIF 73 - Director → ME
- 15ALFRED MCALPINE LIMITED - 2008-03-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer2011-12-08 ~ 2018-06-18IIF 90 - Director → ME
- 16CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED - nowCrown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-04-30 ~ 2006-08-25IIF 134 - Director → ME
- 17CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - nowCrown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-04-30 ~ 2006-08-25IIF 132 - Director → ME
- 18CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer2011-03-16 ~ 2018-08-31IIF 83 - Director → ME
- 19ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer2011-12-08 ~ 2018-06-18IIF 110 - Director → ME
- 20MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-244 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2011-12-08 ~ 2018-08-08IIF 115 - Director → ME
- 21ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2011-12-08 ~ 2018-06-18IIF 91 - Director → ME
- 22Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer2004-04-19 ~ 2018-06-18IIF 84 - Director → ME
- 23MOWLEM LIMITED - 2006-05-24Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (42 parents, 20 offsprings)Officer2010-03-24 ~ 2018-06-18IIF 82 - Director → ME
- 24Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2002-11-30 ~ 2018-12-12IIF 123 - Director → ME
- 25
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2007-10-22 ~ 2018-12-12IIF 118 - Director → ME - 26Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (8 parents, 1 offspring)Officer2015-07-14 ~ 2018-12-12IIF 119 - Director → ME
- 27Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (8 parents)Officer2016-01-21 ~ 2018-12-12IIF 130 - Director → ME
- 28
CPF (HEALTH) 2013 LIMITED
- 2013-09-23 086844134 Abbey Orchard Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2013-09-20 ~ 2018-10-17IIF 128 - Director → ME - 294 Abbey Orchard Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2015-10-13 ~ 2018-10-17IIF 121 - Director → ME
- 30TRUSHELFCO (NO.3206) LIMITED - 2006-04-21Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2006-04-28 ~ dissolvedIIF 127 - Director → ME
- 31TRUSHELFCO (NO.3205) LIMITED - 2006-04-2116th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2006-04-28 ~ 2018-10-11IIF 120 - Director → ME
- 32
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer2004-03-03 ~ 2019-09-25IIF 129 - Director → ME - 33
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer2011-12-08 ~ 2018-06-18IIF 80 - Director → ME - 34ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2011-12-08 ~ 2018-06-18IIF 117 - Director → ME
- 35
CARILLION PROPERTY SERVICES LIMITED
04322876Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2011-12-08 ~ 2018-06-18IIF 113 - Director → ME - 36MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer2018-01-15 ~ 2018-06-18IIF 108 - Director → ME
- 37
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2012-03-23 ~ 2018-12-12IIF 124 - Director → ME - 38
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2010-03-24 ~ 2018-06-18IIF 97 - Director → ME - 39
ECD (COOKHAM WOOD) LIMITED
03241233C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer1999-03-18 ~ 2003-03-26IIF 41 - Director → ME2004-03-30 ~ 2006-09-19IIF 54 - Director → ME1997-03-17 ~ 2003-11-17IIF 22 - Secretary → ME - 40
ECD (ONLEY) LIMITED
03524819Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (38 parents)Officer1999-03-18 ~ 2003-03-26IIF 37 - Director → ME2004-03-30 ~ 2006-09-19IIF 48 - Director → ME1998-03-12 ~ 2003-11-17IIF 1 - Secretary → ME - 41
EDUCATION CARE AND DISCIPLINE LIMITED
03241234C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2004-03-30 ~ 2006-09-19IIF 64 - Director → ME1999-03-18 ~ 2003-03-26IIF 61 - Director → ME1997-01-14 ~ 2003-11-17IIF 19 - Secretary → ME - 42
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (38 parents)Officer2004-03-30 ~ 2006-09-19IIF 53 - Director → ME1999-03-18 ~ 2003-03-26IIF 34 - Director → ME1998-03-12 ~ 2003-11-17IIF 12 - Secretary → ME - 43
ELLENBROOK DEVELOPMENTS PLC
043181158 White Oak Square, Swanley, KentActive Corporate (33 parents)Officer2001-12-11 ~ 2003-03-26IIF 60 - Director → ME2004-06-01 ~ 2011-10-13IIF 67 - Director → ME2001-11-07 ~ 2002-04-03IIF 15 - Secretary → ME - 44
ELLENBROOK HOLDINGS LIMITED
043185298 White Oak Square, Swanley, KentActive Corporate (33 parents, 1 offspring)Officer2001-12-11 ~ 2003-03-26IIF 47 - Director → ME2004-06-01 ~ 2011-10-13IIF 69 - Director → ME2001-11-07 ~ 2002-04-03IIF 26 - Secretary → ME - 45TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2006-09-27 ~ 2008-06-06IIF 133 - Director → ME
- 46STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2006-09-27 ~ 2008-06-06IIF 131 - Director → ME
- 47
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer2004-03-30 ~ 2006-09-19IIF 30 - Director → ME1999-03-18 ~ 2003-03-26IIF 50 - Director → ME1997-07-31 ~ 2003-11-17IIF 17 - Secretary → ME - 48
G T RAILWAY MAINTENANCE LIMITED
02995513Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (19 parents)Officer2018-02-08 ~ 2018-06-18IIF 81 - Director → ME - 49BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (24 parents)Officer2004-03-30 ~ dissolvedIIF 116 - Director → ME2002-06-05 ~ 2003-03-26IIF 62 - Director → ME1997-07-31 ~ 2003-11-17IIF 6 - Secretary → ME
- 50
HOLDFAST TRAINING SERVICES LIMITED
04094249Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (35 parents)Officer2009-06-18 ~ 2013-12-24IIF 28 - Director → ME - 51INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-28 ~ 2013-12-24IIF 71 - Director → ME - 52INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-04-28 ~ 2015-06-30IIF 95 - Director → ME
- 533 More London Riverside, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 106 - Director → ME
- 543 More London Riverside, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-12-15 ~ 2018-09-03IIF 93 - Director → ME
- 553 More London Riverside, London, EnglandDissolved Corporate (15 parents)Officer2018-01-22 ~ 2018-09-03IIF 111 - Director → ME
- 561 Park Row, Leeds, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-05-23 ~ 2013-06-20IIF 66 - Director → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (31 parents)Officer2013-05-23 ~ 2013-06-20IIF 70 - Director → ME
- 583 More London Riverside, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-03IIF 99 - Director → ME
- 593 More London Riverside, London, EnglandDissolved Corporate (15 parents)Officer2018-02-06 ~ 2018-09-03IIF 109 - Director → ME
- 603 More London Riverside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-03IIF 101 - Director → ME
- 613 More London Riverside, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 89 - Director → ME
- 623 More London Riverside, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-03IIF 103 - Director → ME
- 633 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2018-02-06 ~ 2018-09-03IIF 86 - Director → ME
- 643 More London Riverside, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 105 - Director → ME
- 653 More London Riverside, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-12-18 ~ 2014-06-24IIF 75 - Director → ME2018-01-22 ~ 2018-09-03IIF 98 - Director → ME
- 66
INTEGRATED ACCOMMODATION SERVICES PLC
03824397Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (31 parents)Officer2004-10-05 ~ 2014-04-02IIF 72 - Director → ME1999-08-12 ~ 2003-11-17IIF 2 - Secretary → ME - 67
MOWLEM PENSION TRUSTEES LIMITED
06419254Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (12 parents)Officer2007-11-19 ~ 2018-12-12IIF 122 - Director → ME - 68
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2004-03-30 ~ 2006-09-19IIF 32 - Director → ME1999-04-29 ~ 2003-03-26IIF 38 - Director → ME1998-12-16 ~ 2003-11-17IIF 4 - Secretary → ME - 69
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (43 parents, 2 offsprings)Officer2018-01-15 ~ 2018-06-18IIF 102 - Director → ME - 70
PSBP MIDLANDS (DEBTCO) LIMITED
09598495C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-12 ~ 2018-08-31IIF 107 - Director → ME - 71C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2017-12-12 ~ 2018-08-31IIF 85 - Director → ME
- 72
PSBP MIDLANDS LIMITED
095983773 More London Riverside, LondonActive Corporate (22 parents)Officer2017-12-12 ~ 2018-08-31IIF 112 - Director → ME - 73
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
0391765243 Orchard Place, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer2011-04-27 ~ 2018-04-06IIF 87 - Director → ME - 74
ROAD MANAGEMENT SERVICES (A13) PLC
0391764443 Orchard Place, London, EnglandActive Corporate (57 parents)Officer2011-04-27 ~ 2018-04-06IIF 79 - Director → ME - 75SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03 02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13 02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31 02973624GROUP 4 TARMAC LIMITED - 1995-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (42 parents, 1 offspring)Officer2004-03-30 ~ 2006-09-19IIF 35 - Director → ME1999-03-18 ~ 2003-03-26IIF 31 - Director → ME1997-07-31 ~ 2003-11-17IIF 3 - Secretary → ME - 76SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03 03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13 03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31 03684775Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer2004-03-30 ~ 2006-09-19IIF 33 - Director → ME1999-04-29 ~ 2003-03-26IIF 51 - Director → ME1998-12-16 ~ 2003-11-17IIF 16 - Secretary → ME - 77
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2013-10-07 ~ dissolvedIIF 76 - Director → ME - 78
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2013-10-07 ~ dissolvedIIF 77 - Director → ME - 79BRIGHT SPV LIMITED - 2011-01-1180 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2013-10-07 ~ 2014-07-17IIF 65 - Director → ME
- 80
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer2011-12-08 ~ 2018-06-18IIF 114 - Director → ME - 81STIELL PROCESS ENGINEERING LIMITED - 2002-12-30FRANKLIN CONTROLS LIMITED - 1998-09-28Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (28 parents)Officer2011-12-08 ~ 2018-12-12IIF 126 - Director → ME
- 82
THE DACORUM HERITAGE TRUST LIMITED
02851313The Museum Store, Clarence Road, Berkhamsted, HertfordshireActive Corporate (50 parents)Officer2021-11-25 ~ nowIIF 27 - Director → ME - 83Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 3 offsprings)Officer1996-10-29 ~ 2003-02-28IIF 58 - Director → ME
- 84
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer1996-10-29 ~ 1999-03-22IIF 59 - Director → ME1999-03-22 ~ 2003-02-28IIF 40 - Director → ME - 858th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2017-12-20 ~ 2018-06-01IIF 94 - Director → ME
- 868th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2017-12-20 ~ 2018-06-01IIF 92 - Director → ME
- 87
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
098228331 Horse Guards Road, London, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2017-11-29 ~ 2018-05-11IIF 96 - Director → ME - 88
THE HOSPITAL COMPANY (SANDWELL) LIMITED
098228184 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer2017-11-29 ~ 2018-05-11IIF 100 - Director → ME - 89
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266Third Floor Broad Quay House, Prince Street, BristolActive Corporate (33 parents, 2 offsprings)Officer2002-03-22 ~ 2003-02-28IIF 29 - Director → ME1999-08-13 ~ 2000-06-05IIF 8 - Secretary → ME - 90Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2002-03-22 ~ 2003-02-28IIF 57 - Director → ME1999-08-12 ~ 2000-06-05IIF 10 - Secretary → ME
- 91
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer1998-12-04 ~ 1999-03-29IIF 55 - Director → ME2002-03-22 ~ 2003-03-26IIF 39 - Director → ME1998-12-04 ~ 2000-06-05IIF 24 - Secretary → ME - 92
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
- 2000-01-13 03679352Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer2002-03-22 ~ 2003-03-26IIF 63 - Director → ME1998-12-04 ~ 1999-03-29IIF 49 - Director → ME1998-12-04 ~ 2000-06-05IIF 25 - Secretary → ME - 93
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2002-03-22 ~ 2003-03-26IIF 52 - Director → ME2000-02-14 ~ 2000-06-05IIF 9 - Secretary → ME - 94
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2002-03-22 ~ 2003-03-26IIF 44 - Director → ME2000-02-14 ~ 2000-06-05IIF 14 - Secretary → ME - 95
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2005-03-11 ~ 2006-09-19IIF 43 - Director → ME2001-02-21 ~ 2003-11-17IIF 21 - Secretary → ME - 96
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2005-03-11 ~ 2006-09-19IIF 45 - Director → ME2001-02-20 ~ 2003-11-17IIF 7 - Secretary → ME - 97WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1999-04-19 ~ 2003-03-26IIF 56 - Director → ME
- 98WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1999-04-19 ~ 2003-03-26IIF 42 - Director → ME
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