1
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 45 - Director → ME
2
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 14 - Director → ME
3
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 40 - Director → ME
4
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 37 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-03-30 ~ 2005-11-07
IIF 7 - Director → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2004-03-30 ~ 2005-11-07
IIF 11 - Director → ME
7
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-28 ~ 2005-03-23
IIF 21 - Director → ME
8
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-28 ~ 2005-03-23
IIF 43 - Director → ME
9
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 47 - Director → ME
10
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 18 - Director → ME
11
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 16 - Director → ME
12
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 8 - Director → ME
13
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 10 - Director → ME
14
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 22 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 27 - Director → ME
16
GSL CARILLION LIMITED - 2010-08-09
03198709GROUP 4 TARMAC LIMITED - 1999-08-31
02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 12 - Director → ME
17
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2004-12-07 ~ 2005-11-07
IIF 48 - Director → ME
18
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2004-12-07 ~ 2005-11-07
IIF 20 - Director → ME
19
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-02-09 ~ 2005-11-07
IIF 34 - Director → ME
20
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2005-11-07
IIF 13 - Director → ME
21
10 St. Giles Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-09 ~ 2005-11-07
IIF 28 - Director → ME
22
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-08-08 ~ 2005-11-21
IIF 50 - Director → ME
23
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 3 - Director → ME
24
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 1 - Director → ME
25
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 2 - Director → ME
26
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 4 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 25 - Director → ME
28
HACKREMCO (NO.2128) LIMITED - 2004-04-27
05060875 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-06-03 ~ 2005-11-07
IIF 49 - Director → ME
29
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
05061060 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2004-06-03 ~ 2005-11-07
IIF 19 - Director → ME
30
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 46 - Director → ME
31
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 42 - Director → ME
32
INTERCEDE 1890 LIMITED - 2003-11-06
04918712 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-04 ~ 2005-11-07
IIF 24 - Director → ME
33
INTERCEDE 1891 LIMITED - 2003-11-06
04918710 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2004-06-04 ~ 2005-11-07
IIF 41 - Director → ME
34
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 3 offsprings)
Officer
2003-02-28 ~ 2003-11-23
IIF 15 - Director → ME
35
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-21
IIF 31 - Director → ME
36
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-23
IIF 32 - Director → ME
37
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2003-02-28 ~ 2003-11-30
IIF 26 - Director → ME
38
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-30
IIF 44 - Director → ME
39
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 17 - Director → ME
40
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 35 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 23 - Director → ME
42
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 29 - Director → ME
43
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-21 ~ 2005-10-24
IIF 5 - Director → ME
44
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square London Road, Swanley, England
Active Corporate (4 parents)
Officer
2005-06-21 ~ 2005-10-24
IIF 6 - Director → ME
45
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-01 ~ 2003-12-02
IIF 33 - Director → ME
46
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 9 - Director → ME
47
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 39 - Director → ME
48
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 38 - Director → ME
49
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 30 - Director → ME
50
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 36 - Director → ME
51
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2003-12-02
IIF 51 - Director → ME