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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

Tapp, Richard Francis

child relation
Offspring entities and appointments
Active 17
  • 1
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 124 - Secretary → ME
  • 3
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 4
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 20 - Director → ME
  • 5
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 15 - Director → ME
    2006-05-05 ~ dissolved
    IIF 130 - Secretary → ME
  • 8
    CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
    67-68 Long Acre, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 1 - Director → ME
  • 9
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 52 - Director → ME
  • 10
    Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 13
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 42 - Director → ME
  • 14
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 63 - Director → ME
  • 15
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 16
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 17
    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 (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 45 - Director → ME
Ceased 111
  • 1
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 72 - Director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 31 - Director → ME
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 50 - Director → ME
  • 4
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 57 - Director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 47 - Director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 138 - Secretary → ME
  • 7
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 69 - Director → ME
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 66 - Director → ME
    1996-01-01 ~ 2000-01-26
    IIF 82 - Secretary → ME
  • 9
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 56 - Director → ME
  • 10
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 70 - Director → ME
  • 11
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 61 - Director → ME
  • 12
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 73 - Director → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 75 - Director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 58 - Director → ME
  • 15
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 90 - Secretary → ME
  • 16
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 85 - Secretary → ME
  • 17
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 108 - Secretary → ME
  • 18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 114 - Secretary → ME
  • 19
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 116 - Secretary → ME
  • 20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 21 - Director → ME
  • 21
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 30 - Director → ME
  • 22
    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 (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 112 - Secretary → ME
  • 23
    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 (1 parent, 1 offspring)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 100 - Secretary → ME
  • 24
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 98 - Secretary → ME
  • 25
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 128 - Secretary → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 126 - Secretary → ME
  • 27
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 97 - Secretary → ME
  • 28
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 127 - Secretary → ME
  • 29
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 28 - Director → ME
    2011-04-20 ~ 2018-06-25
    IIF 139 - Secretary → ME
  • 30
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 27 - Director → ME
  • 31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 96 - Secretary → ME
  • 32
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 123 - Secretary → ME
  • 33
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 46 - Director → ME
  • 34
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 33 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 131 - Secretary → ME
  • 35
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 51 - Director → ME
  • 36
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-31 ~ 2018-12-18
    IIF 41 - Director → ME
    2001-12-01 ~ 2018-12-18
    IIF 134 - Secretary → ME
  • 37
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 39 - Director → ME
  • 38
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    IIF 115 - Secretary → ME
  • 39
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 119 - Secretary → ME
  • 40
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 4 - Director → ME
  • 41
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 6 - Director → ME
  • 42
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 7 - Director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 110 - Secretary → ME
  • 44
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-18
    IIF 140 - Secretary → ME
  • 45
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 125 - Secretary → ME
  • 46
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 118 - Secretary → ME
  • 47
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 91 - Secretary → ME
  • 48
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 103 - Secretary → ME
  • 49
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 104 - Secretary → ME
  • 50
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 10 - Director → ME
  • 51
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2009-03-27 ~ 2013-03-06
    IIF 16 - Director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 40 - Director → ME
  • 53
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 101 - Secretary → ME
  • 54
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 95 - Secretary → ME
  • 55
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 105 - Secretary → ME
  • 56
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 113 - Secretary → ME
  • 57
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 111 - Secretary → ME
  • 58
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 94 - Secretary → ME
  • 59
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 117 - Secretary → ME
  • 60
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 32 - Director → ME
  • 61
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 55 - Director → ME
  • 62
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 26 - Director → ME
  • 63
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 35 - Director → ME
  • 64
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 34 - Director → ME
  • 65
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 13 - Director → ME
  • 66
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 22 - Director → ME
  • 67
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 49 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 135 - Secretary → ME
  • 68
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 76 - Director → ME
  • 69
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 54 - Director → ME
  • 70
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 65 - Director → ME
  • 71
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 68 - Director → ME
  • 72
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 81 - Secretary → ME
  • 73
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 109 - Secretary → ME
  • 74
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 106 - Secretary → ME
  • 75
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 36 - Director → ME
  • 76
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 23 - Director → ME
  • 77
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 89 - Secretary → ME
  • 78
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 107 - Secretary → ME
  • 79
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    373,478 GBP2024-12-31
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 79 - Director → ME
  • 80
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 60 - Director → ME
  • 81
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 43 - Director → ME
  • 82
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2018-12-18
    IIF 121 - Secretary → ME
  • 83
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 74 - Director → ME
    1996-01-01 ~ 1999-11-18
    IIF 129 - Secretary → ME
  • 84
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 62 - Director → ME
  • 85
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 59 - Director → ME
  • 86
    20 Kent Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 80 - Secretary → ME
  • 87
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 17 - Director → ME
  • 88
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 38 - Director → ME
  • 89
    SEVCO 3295 LIMITED - 2001-12-11
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 84 - Secretary → ME
  • 90
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    3,708,104 GBP2025-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 24 - Director → ME
  • 91
    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 (1 parent)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 37 - Director → ME
  • 92
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 8 - Director → ME
  • 93
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 9 - Director → ME
  • 94
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2007-07-06
    IIF 53 - Director → ME
    2001-12-01 ~ 2007-07-06
    IIF 137 - Secretary → ME
  • 95
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 18 - Director → ME
  • 96
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 67 - Director → ME
  • 97
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 14 - Director → ME
  • 98
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 64 - Director → ME
  • 99
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 102 - Secretary → ME
  • 100
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2026-01-26
    IIF 3 - Director → ME
  • 101
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 44 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 133 - Secretary → ME
  • 102
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 48 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 136 - Secretary → ME
  • 103
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 120 - Secretary → ME
  • 104
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 19 - Director → ME
  • 105
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 86 - Secretary → ME
  • 106
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 93 - Secretary → ME
  • 107
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 71 - Director → ME
  • 108
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 83 - Secretary → ME
  • 109
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 99 - Secretary → ME
  • 110
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 29 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 132 - Secretary → ME
  • 111
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 122 - Secretary → ME

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