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

Pellard, Brian

    Related profiles found in government register
  • Pellard, Brian
    British chief executive born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British chief executive tcs born in April 1942

    Registered addresses and corresponding companies

    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 13 IIF 14
  • Pellard, Brian
    British civil engineer born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British civil enginner born in April 1942

    Registered addresses and corresponding companies

    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 32
  • Pellard, Brian
    British company director born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British director born in April 1942

    Registered addresses and corresponding companies
  • Pellard, Brian
    British engineer born in April 1942

    Registered addresses and corresponding companies

    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 42
  • Pellard, Brian
    British retired company director born in April 1942

    Registered addresses and corresponding companies

    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 43
  • Pellard, Brian
    British director

    Registered addresses and corresponding companies

    • 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    1994-04-18 ~ 1999-07-01
    IIF 15 - director → ME
  • 2
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-19
    IIF 24 - director → ME
  • 3
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    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
    Corporate (4 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 31 - director → ME
  • 4
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 5 - director → ME
  • 5
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-03-01 ~ 1999-07-01
    IIF 25 - director → ME
  • 6
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-01
    IIF 23 - director → ME
  • 7
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1999-07-01
    IIF 7 - director → ME
  • 8
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    1996-03-01 ~ 1999-07-01
    IIF 26 - director → ME
  • 9
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 11 - director → ME
  • 10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-03-20 ~ 1999-07-01
    IIF 18 - director → ME
  • 11
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-01-17 ~ 1999-07-01
    IIF 30 - director → ME
  • 12
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 2 - director → ME
  • 13
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 12 - director → ME
  • 14
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 9 - director → ME
  • 15
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-06-01 ~ 1999-07-01
    IIF 17 - director → ME
  • 16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1999-07-01
    IIF 8 - director → ME
  • 17
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 6 - director → ME
  • 18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-15 ~ 1999-07-01
    IIF 34 - director → ME
  • 19
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1992-12-14 ~ 1999-07-01
    IIF 13 - director → ME
  • 20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-07-31
    IIF 39 - director → ME
  • 21
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 1999-03-18
    IIF 1 - director → ME
  • 22
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 1999-03-18
    IIF 10 - director → ME
  • 23
    POLLARDS FYRESPAN LIMITED - 1994-09-14
    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 (2 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 19 - director → ME
  • 24
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    1994-04-18 ~ 1999-07-01
    IIF 14 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-09-16
    IIF 28 - director → ME
  • 26
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1993-05-17 ~ 1999-07-01
    IIF 29 - director → ME
  • 27
    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
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-09-16
    IIF 22 - director → ME
  • 28
    IKO PLC
    - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-10-28
    IIF 21 - director → ME
  • 29
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1996-07-01 ~ 1999-07-01
    IIF 16 - director → ME
  • 30
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1996-05-20 ~ 2000-03-23
    IIF 43 - director → ME
  • 31
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-08-26 ~ 2001-07-31
    IIF 38 - director → ME
  • 32
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 4 - director → ME
  • 33
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1996-09-16
    IIF 36 - director → ME
  • 34
    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
    ~ 2001-07-31
    IIF 40 - director → ME
  • 35
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-04-08
    IIF 37 - director → ME
  • 36
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-07-31
    IIF 41 - director → ME
  • 37
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    1992-12-07 ~ 1998-05-12
    IIF 42 - director → ME
  • 38
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-20 ~ 2000-03-23
    IIF 35 - director → ME
  • 39
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1994-04-18 ~ 1997-07-10
    IIF 32 - director → ME
  • 40
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    141,652 GBP2024-03-31
    Officer
    2001-04-12 ~ 2008-02-02
    IIF 44 - secretary → ME
  • 41
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 3 - director → ME
  • 42
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1999-04-19
    IIF 27 - director → ME
  • 43
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1996-06-12
    IIF 33 - director → ME
  • 44
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1997-11-14 ~ 1999-04-19
    IIF 20 - director → ME

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