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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

Sharples, Bernard John

    Related profiles found in government register
  • Sharples, Bernard John
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 1 IIF 2
    • Middleton Lea, Copcut Lane, Droitwich, Worcestershire, WR9 7JB, United Kingdom

      IIF 3
  • Sharples, Bernard John
    British chartered engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British civil engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British md tarmac building born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 37
  • Sharples, Bernard John
    British md-carillion buildings born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 38
  • Sharples, Bernard John
    British retired born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard John Sharples
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middleton Lea, Copcut Lane, Droitwich, Worcestershire, WR9 7JB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 38 - Director → ME
  • 2
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    DOW MAC LIMITED - 2007-04-13 00425940
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (34 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 1 - Director → ME
  • 3
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 22 - Director → ME
  • 4
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 25 - Director → ME
  • 5
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2001-05-16
    IIF 24 - Director → ME
  • 6
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 11 - Director → ME
  • 7
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16 05936396, 02860152, 04129132... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 28 - Director → ME
  • 8
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 6 - Director → ME
  • 9
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-05-16
    IIF 7 - Director → ME
  • 10
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2001-04-30
    IIF 32 - Director → ME
  • 11
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-05-05 ~ 2001-05-16
    IIF 19 - Director → ME
  • 12
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 23 - Director → ME
  • 13
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 2001-05-16
    IIF 13 - Director → ME
  • 14
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08 04030312, 02984970
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 12 - Director → ME
  • 15
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 2001-05-16
    IIF 37 - Director → ME
  • 16
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 15 - Director → ME
  • 17
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 18 - Director → ME
  • 18
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 8 - Director → ME
  • 19
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 29 - Director → ME
  • 20
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 4 - Director → ME
  • 21
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 31 - Director → ME
  • 22
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 36 - Director → ME
  • 23
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16 05569424, 06378165, 06300210... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-06-22 ~ 2001-05-16
    IIF 35 - Director → ME
  • 24
    G4S CARILLION LIMITED - now 03198709
    GSL CARILLION LIMITED - 2010-08-09 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    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
    1997-02-19 ~ 2001-05-16
    IIF 33 - Director → ME
  • 25
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 10 - Director → ME
  • 26
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 21 - Director → ME
  • 27
    MIDDLETON MANOR EAST MANAGEMENT CO LTD
    14327117
    Middleton Lea, Copcut Lane, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -825 GBP2024-08-31
    Officer
    2022-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 27 - Director → ME
  • 29
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 9 - Director → ME
  • 30
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07 05936396, 02860152, 04129132... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1994-10-14 ~ 2001-05-16
    IIF 34 - Director → ME
  • 31
    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
    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 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 20 - Director → ME
  • 32
    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
    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 ~ 2001-05-16
    IIF 14 - Director → ME
  • 33
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 30 - Director → ME
  • 34
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-16
    IIF 17 - Director → ME
  • 35
    THE LONDON PAVING COMPANY LIMITED - now
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED
    - 2001-04-12 04134374
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-05-16
    IIF 16 - Director → ME
  • 36
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 5 - Director → ME
  • 37
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 26 - Director → ME
  • 38
    UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED
    - now 04703809
    PINCO 1914 LIMITED - 2003-05-19 04385394, 04947166, 03688988... (more)
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 43 - Director → ME
  • 39
    UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED
    - now 02335328
    WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
    SEWGARG LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (27 parents)
    Equity (Company account)
    602,184 GBP2022-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 40 - Director → ME
  • 40
    UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED
    - now 02394536 02394827
    WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
    ZELLIK LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    35,004 GBP2024-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 39 - Director → ME
  • 41
    UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED
    - now 04703818
    PINCO 1915 LIMITED - 2003-05-19 04385394, 04947166, 03688988... (more)
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 42 - Director → ME
  • 42
    UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED - now
    WOLVERHAMPTON SCIENCE PARK LIMITED
    - 2012-05-23 02776959
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (39 parents)
    Equity (Company account)
    7,763,759 GBP2024-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 2 - Director → ME
  • 43
    UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED - now 02394536
    INTELLIGENT CAREER DEVELOPMENT LIMITED
    - 2012-05-23 02394827
    WOLVERHAMPTON POLYTECHNOLOGY LIMITED
    - 2008-07-31 02394827
    DELLET LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    121,145 GBP2024-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 45 - Director → ME
  • 44
    UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
    - now 04703808
    PINCO 1913 LIMITED - 2003-05-19 04385394, 04947166, 03688988... (more)
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 44 - Director → ME
  • 45
    UOW PROPERTIES LIMITED
    - now 04106757
    PINCO 1536 LIMITED - 2000-12-05 04385394, 04947166, 03688988... (more)
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 41 - Director → ME

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