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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

Anderson, David Alexander John

child relation
Offspring entities and appointments 25
  • 1
    BASS LIFT HOLDINGS LIMITED - now
    CP LIFT INVESTMENTS LIMITED
    - 2005-11-18 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-04-20
    IIF 22 - Director → ME
    2004-04-28 ~ 2005-10-19
    IIF 7 - Secretary → ME
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364, 06395629, 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2005-07-20 ~ 2005-10-19
    IIF 19 - Director → ME
    2004-07-16 ~ 2005-04-20
    IIF 21 - Director → ME
    2004-07-16 ~ 2005-10-19
    IIF 17 - Secretary → ME
  • 3
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2004-07-16 ~ 2005-04-20
    IIF 23 - Director → ME
    2005-07-20 ~ 2005-10-19
    IIF 20 - Director → ME
    2004-07-16 ~ 2005-10-19
    IIF 18 - Secretary → ME
  • 4
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED
    - 2005-03-31 05325813
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2005-01-06 ~ 2007-09-28
    IIF 16 - Secretary → ME
  • 5
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2007-09-28
    IIF 38 - Secretary → ME
  • 6
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2006-06-07 ~ 2007-09-28
    IIF 39 - Secretary → ME
  • 7
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 25 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 2 - Secretary → ME
  • 8
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 30 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 10 - Secretary → ME
  • 9
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 24 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 12 - Secretary → ME
  • 10
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 27 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 5 - Secretary → ME
  • 11
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 29 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 9 - Secretary → ME
  • 12
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 26 - Director → ME
    2003-11-17 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 13
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 31 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 34 - Secretary → ME
  • 14
    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 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 32 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 37 - Secretary → ME
  • 15
    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 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-03-30
    IIF 28 - Director → ME
    2003-11-17 ~ 2006-09-19
    IIF 36 - Secretary → ME
  • 16
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-07 ~ 2007-09-28
    IIF 35 - Secretary → ME
  • 17
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2004-02-07 ~ 2007-09-28
    IIF 33 - Secretary → ME
  • 18
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-09-28
    IIF 11 - Secretary → ME
  • 19
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2003-11-14 ~ 2007-09-28
    IIF 15 - Secretary → ME
  • 20
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2007-09-28
    IIF 3 - Secretary → ME
  • 21
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-07-06 ~ 2007-09-28
    IIF 14 - Secretary → ME
  • 22
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-10-16 ~ 2007-09-28
    IIF 8 - Secretary → ME
  • 23
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2007-09-28
    IIF 1 - Secretary → ME
  • 24
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2006-09-19
    IIF 4 - Secretary → ME
  • 25
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2003-11-17 ~ 2006-09-19
    IIF 13 - Secretary → ME

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