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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramsay, Anne Catherine

child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 87
  • 1
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-09-03
    IIF 57 - Secretary → ME
  • 2
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-12-20
    IIF 5 - Secretary → ME
  • 3
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    IIF 68 - Secretary → ME
  • 4
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2018-03-07
    IIF 77 - Secretary → ME
  • 5
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2012-09-26
    IIF 16 - Secretary → ME
  • 6
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2018-06-28
    IIF 91 - Director → ME
  • 7
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2018-12-19
    IIF 67 - Secretary → ME
  • 8
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2018-12-19
    IIF 59 - Secretary → ME
  • 9
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-12-19
    IIF 62 - Secretary → ME
  • 10
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address 16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    icon of calendar 2008-04-24 ~ 2018-12-19
    IIF 17 - Secretary → ME
  • 11
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2018-12-19
    IIF 25 - Secretary → ME
  • 12
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ 2016-09-30
    IIF 92 - Director → ME
  • 13
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ 2018-12-19
    IIF 29 - Secretary → ME
  • 14
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2018-12-19
    IIF 26 - Secretary → ME
  • 15
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2017-07-28
    IIF 6 - Secretary → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2017-07-28
    IIF 12 - Secretary → ME
  • 17
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2013-12-24
    IIF 38 - Secretary → ME
  • 18
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2015-06-30
    IIF 13 - Secretary → ME
  • 19
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2012-09-26
    IIF 43 - Secretary → ME
  • 20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2012-09-26
    IIF 33 - Secretary → ME
  • 21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2018-09-03
    IIF 18 - Secretary → ME
  • 22
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2012-09-26
    IIF 46 - Secretary → ME
  • 23
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2018-09-03
    IIF 19 - Secretary → ME
  • 24
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-26
    IIF 52 - Secretary → ME
  • 25
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2018-02-06
    IIF 72 - Secretary → ME
  • 26
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-26
    IIF 49 - Secretary → ME
  • 27
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2018-02-06
    IIF 70 - Secretary → ME
  • 28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-03
    IIF 22 - Secretary → ME
  • 29
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-26
    IIF 44 - Secretary → ME
  • 30
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2018-09-03
    IIF 63 - Secretary → ME
  • 31
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2018-02-06
    IIF 31 - Secretary → ME
  • 32
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2018-01-15
    IIF 78 - Secretary → ME
  • 33
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-27
    IIF 90 - Director → ME
    icon of calendar 2012-07-27 ~ 2018-01-15
    IIF 75 - Secretary → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2018-01-15
    IIF 82 - Secretary → ME
  • 35
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-27
    IIF 89 - Director → ME
    icon of calendar 2012-07-27 ~ 2018-01-15
    IIF 79 - Secretary → ME
  • 36
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2018-09-03
    IIF 58 - Secretary → ME
  • 37
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2018-09-03
    IIF 65 - Secretary → ME
  • 38
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-31
    IIF 88 - Director → ME
    icon of calendar 2012-07-31 ~ 2018-09-03
    IIF 56 - Secretary → ME
  • 39
    icon of address 3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2018-09-03
    IIF 61 - Secretary → ME
  • 40
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2012-09-26
    IIF 8 - Secretary → ME
  • 41
    icon of address 3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-09-26
    IIF 39 - Secretary → ME
  • 42
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2012-09-26
    IIF 11 - Secretary → ME
  • 43
    icon of address 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2012-09-26
    IIF 40 - Secretary → ME
  • 44
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2018-09-03
    IIF 20 - Secretary → ME
  • 45
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2012-09-26
    IIF 42 - Secretary → ME
  • 46
    icon of address 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2018-09-03
    IIF 28 - Secretary → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2012-07-24
    IIF 7 - Secretary → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2012-07-24
    IIF 35 - Secretary → ME
  • 49
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2012-07-24
    IIF 9 - Secretary → ME
  • 50
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2012-07-24
    IIF 41 - Secretary → ME
  • 51
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2018-09-03
    IIF 21 - Secretary → ME
  • 52
    icon of address 3 More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-06-16 ~ 2018-09-03
    IIF 23 - Secretary → ME
  • 53
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2018-09-03
    IIF 24 - Secretary → ME
  • 54
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2012-09-26
    IIF 47 - Secretary → ME
  • 55
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2016-06-29
    IIF 48 - Secretary → ME
  • 56
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2012-09-26
    IIF 54 - Secretary → ME
  • 57
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2016-06-29
    IIF 51 - Secretary → ME
  • 58
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2018-09-03
    IIF 60 - Secretary → ME
  • 59
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2012-09-26
    IIF 34 - Secretary → ME
  • 60
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2018-09-03
    IIF 64 - Secretary → ME
  • 61
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2018-09-03
    IIF 66 - Secretary → ME
  • 62
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-07-29 ~ 2017-09-29
    IIF 86 - Secretary → ME
  • 63
    CARILLION-IGLOO LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-02-07
    IIF 87 - Secretary → ME
  • 64
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-07
    IIF 85 - Secretary → ME
  • 65
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    IIF 76 - Secretary → ME
  • 66
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    IIF 83 - Secretary → ME
  • 67
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-29
    IIF 71 - Secretary → ME
  • 68
    icon of address 43 Orchard Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-27
    IIF 84 - Secretary → ME
  • 69
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2016-12-01
    IIF 15 - Secretary → ME
  • 70
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2016-12-01
    IIF 14 - Secretary → ME
  • 71
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2018-04-26
    IIF 32 - Secretary → ME
  • 72
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2018-04-26
    IIF 30 - Secretary → ME
  • 73
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2018-06-28
    IIF 81 - Secretary → ME
  • 74
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2018-06-28
    IIF 73 - Secretary → ME
  • 75
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-03-31
    IIF 3 - Secretary → ME
  • 76
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2011-03-31
    IIF 4 - Secretary → ME
  • 77
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-03-31
    IIF 1 - Secretary → ME
  • 78
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2011-03-31
    IIF 2 - Secretary → ME
  • 79
    icon of address 1 Horse Guards Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-03-02
    IIF 80 - Secretary → ME
  • 80
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2018-03-02
    IIF 74 - Secretary → ME
  • 81
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2017-08-01
    IIF 37 - Secretary → ME
  • 82
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2017-08-01
    IIF 36 - Secretary → ME
  • 83
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-12-22
    IIF 55 - Secretary → ME
  • 84
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2015-12-22
    IIF 45 - Secretary → ME
  • 85
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-22
    IIF 53 - Secretary → ME
  • 86
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2015-12-22
    IIF 50 - Secretary → ME
  • 87
    CARILLION ACADEMIES TRUST - 2018-01-16
    icon of address Inspire Academy, Mossley Road, Ashton-under-lyne, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2018-01-10
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.