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
Individuals in focus
Herzberg, Francis Robin
- British born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies - British charetered accountant born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 3
- British chartered accountant born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 4 IIF 5 IIF 6 (more)Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL
IIF 3924, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 50 IIF 51Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- British company director born in December 1956
Herzberg, Francis Robin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Herzberg, Francis Robin
- British chartered accountantRegistered addresses and corresponding companies
Herzberg, Francis Robin
- British hp4 1sfRegistered addresses and corresponding companies
Herzberg, Francis Robin
6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
IIF 139
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2006-04-28 ~ dissolvedIIF 101 - Director → ME
- 2GROUP 4 TARMAC LIMITED - 1999-08-31 02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 90 - Director → ME
- 3
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2013-10-07 ~ dissolvedIIF 50 - Director → ME - 4
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2013-10-07 ~ dissolvedIIF 51 - Director → ME - 5
THE DACORUM HERITAGE TRUST LIMITED
02851313The Museum Store, Clarence Road, Berkhamsted, HertfordshireActive Corporate (9 parents)Officer2021-11-25 ~ nowIIF 1 - Director → ME
Ceased
94
- 1
ABERDEEN ROADS (FINANCE) PLC
SC4895912nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer2017-12-14 ~ 2020-03-31IIF 112 - Director → ME - 2
ABERDEEN ROADS HOLDINGS LIMITED
SC4895262nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-31IIF 113 - Director → ME - 3
ABERDEEN ROADS LIMITED
SC4896362nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer2017-12-14 ~ 2020-03-31IIF 111 - Director → ME - 4
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-10-05 ~ 2014-04-02IIF 42 - Director → ME1999-08-13 ~ 2003-11-17IIF 124 - Secretary → ME - 5SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2010-10-25 ~ 2018-12-12IIF 99 - Director → ME
- 6AMBER LEP INVESTMENTS LIMITED - now
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
- 2018-10-08 08113991 05753694, 09684392, 099619943 More London Riverside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2012-10-19 ~ 2018-09-03IIF 62 - Director → ME - 7LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2000-03-29 ~ 2002-10-14IIF 131 - Secretary → ME
- 8BACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2000-03-29 ~ 2002-10-14IIF 136 - Secretary → ME
- 9
ASPIRE DEFENCE FINANCE PLC
05700404Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)Officer2006-05-31 ~ 2013-06-27IIF 110 - Director → ME - 10INTERCEDE 1855 LIMITED - 2003-06-19 01674180, 01678668, 01678669... (more)Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-05-31 ~ 2013-06-27IIF 48 - Director → ME
- 11INTERCEDE 2076 LIMITED - 2006-02-10 01674180, 01678668, 01678669... (more)Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)Officer2006-05-31 ~ 2013-06-27IIF 109 - Director → ME
- 12
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24 02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-153 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-03-18 ~ 2003-03-26IIF 10 - Director → ME2017-12-06 ~ 2018-03-07IIF 78 - Director → ME2000-02-14 ~ 2000-06-28IIF 118 - Secretary → ME - 13GW SHELFCO 14 LIMITED - 1995-07-21 02682106, 02734346, 02741266... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer1997-02-19 ~ 2003-03-26IIF 20 - Director → ME2017-12-06 ~ 2018-03-07IIF 52 - Director → ME2000-02-14 ~ 2000-06-28IIF 133 - Secretary → ME1997-02-19 ~ 1999-01-12IIF 126 - Secretary → ME
- 14BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)3 More London Riverside, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2006-04-28 ~ 2012-09-26IIF 47 - Director → ME
- 15ALFRED MCALPINE LIMITED - 2008-03-18 01220479Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 20 offsprings)Officer2011-12-08 ~ 2018-06-18IIF 64 - Director → ME
- 16CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED - now 05704172Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2006-04-30 ~ 2006-08-25IIF 108 - Director → ME
- 17CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED - now 05704064Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2006-04-30 ~ 2006-08-25IIF 106 - Director → ME
- 18CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 03813637Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (8 parents)Officer2011-03-16 ~ 2018-08-31IIF 57 - Director → ME
- 19ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10 02685688Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-06-18IIF 84 - Director → ME
- 20MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-244 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-08-08IIF 89 - Director → ME
- 21ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18 03785377MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 03785377Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2011-12-08 ~ 2018-06-18IIF 65 - Director → ME
- 22Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 23 offsprings)Officer2004-04-19 ~ 2018-06-18IIF 58 - Director → ME
- 23MOWLEM LIMITED - 2006-05-24 02684154Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 18 offsprings)Officer2010-03-24 ~ 2018-06-18IIF 56 - Director → ME
- 24Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2002-11-30 ~ 2018-12-12IIF 97 - Director → ME
- 25
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2007-10-22 ~ 2018-12-12IIF 92 - Director → ME - 26Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer2015-07-14 ~ 2018-12-12IIF 93 - Director → ME
- 27Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer2016-01-21 ~ 2018-12-12IIF 104 - Director → ME
- 28
CPF (HEALTH) 2013 LIMITED
- 2013-09-23 086844134 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2013-09-20 ~ 2018-10-17IIF 102 - Director → ME - 294 Abbey Orchard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2015-10-13 ~ 2018-10-17IIF 95 - Director → ME
- 30TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)16th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (1 parent)Equity (Company account)794,000 GBP2018-12-31Officer2006-04-28 ~ 2018-10-11IIF 94 - Director → ME
- 31
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (2 parents, 7 offsprings)Officer2004-03-03 ~ 2019-09-25IIF 103 - Director → ME - 32
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-06-18IIF 54 - Director → ME - 33ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18 01569073MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 01569073Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-06-18IIF 91 - Director → ME
- 34
CARILLION PROPERTY SERVICES LIMITED
04322876Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-06-18IIF 87 - Director → ME - 35MOWLEM SERVICES LIMITED - 2006-05-24 00077628MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2018-01-15 ~ 2018-06-18IIF 82 - Director → ME
- 36
CLINICENTA (HERTFORDSHIRE) LIMITED
06820088Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2012-03-23 ~ 2018-12-12IIF 98 - Director → ME - 37
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer2010-03-24 ~ 2018-06-18IIF 71 - Director → ME - 38
ECD (COOKHAM WOOD) LIMITED
03241233C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1999-03-18 ~ 2003-03-26IIF 15 - Director → ME2004-03-30 ~ 2006-09-19IIF 28 - Director → ME1997-03-17 ~ 2003-11-17IIF 135 - Secretary → ME - 39
ECD (ONLEY) LIMITED
03524819Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2004-03-30 ~ 2006-09-19IIF 22 - Director → ME1999-03-18 ~ 2003-03-26IIF 11 - Director → ME1998-03-12 ~ 2003-11-17IIF 114 - Secretary → ME - 40
EDUCATION CARE AND DISCIPLINE LIMITED
03241234C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer1999-03-18 ~ 2003-03-26IIF 35 - Director → ME2004-03-30 ~ 2006-09-19IIF 38 - Director → ME1997-01-14 ~ 2003-11-17IIF 132 - Secretary → ME - 41
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer2004-03-30 ~ 2006-09-19IIF 27 - Director → ME1999-03-18 ~ 2003-03-26IIF 8 - Director → ME1998-03-12 ~ 2003-11-17IIF 125 - Secretary → ME - 42
ELLENBROOK DEVELOPMENTS PLC
043181158 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer2001-12-11 ~ 2003-03-26IIF 34 - Director → ME2004-06-01 ~ 2011-10-13IIF 41 - Director → ME2001-11-07 ~ 2002-04-03IIF 128 - Secretary → ME - 43
ELLENBROOK HOLDINGS LIMITED
043185298 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2004-06-01 ~ 2011-10-13IIF 43 - Director → ME2001-12-11 ~ 2003-03-26IIF 21 - Director → ME2001-11-07 ~ 2002-04-03IIF 139 - Secretary → ME - 44TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2006-09-27 ~ 2008-06-06IIF 107 - Director → ME
- 45STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2006-09-27 ~ 2008-06-06IIF 105 - Director → ME
- 46
FAZAKERLEY PRISON SERVICES LIMITED
02984969Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1999-03-18 ~ 2003-03-26IIF 24 - Director → ME2004-03-30 ~ 2006-09-19IIF 4 - Director → ME1997-07-31 ~ 2003-11-17IIF 130 - Secretary → ME - 47
G T RAILWAY MAINTENANCE LIMITED
02995513Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (1 parent)Officer2018-02-08 ~ 2018-06-18IIF 55 - Director → ME - 48G4S CARILLION LIMITED - now 03198709GSL CARILLION LIMITED - 2010-08-09 03198709GROUP 4 TARMAC LIMITED - 1999-08-31 02973624BRIDGEND PRISON SERVICES LIMITED - 1995-12-13Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer2002-06-05 ~ 2003-03-26IIF 36 - Director → ME1997-07-31 ~ 2003-11-17IIF 119 - Secretary → ME
- 49
HOLDFAST TRAINING SERVICES LIMITED
04094249Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (3 parents)Officer2009-06-18 ~ 2013-12-24IIF 2 - Director → ME - 50INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-04-28 ~ 2013-12-24IIF 45 - Director → ME - 51INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-04-28 ~ 2015-06-30IIF 69 - Director → ME
- 523 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 80 - Director → ME
- 533 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2018-09-03IIF 67 - Director → ME
- 543 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2018-01-22 ~ 2018-09-03IIF 85 - Director → ME
- 551 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2013-05-23 ~ 2013-06-20IIF 40 - Director → ME
- 561 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-581,413 GBP2024-12-31Officer2013-05-23 ~ 2013-06-20IIF 44 - Director → ME
- 573 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-03IIF 73 - Director → ME
- 583 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2018-02-06 ~ 2018-09-03IIF 83 - Director → ME
- 593 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2018-02-06 ~ 2018-09-03IIF 75 - Director → ME
- 603 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 63 - Director → ME
- 613 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-02-06 ~ 2018-09-03IIF 77 - Director → ME
- 623 More London Riverside, London, EnglandActive Corporate (1 parent)Officer2018-02-06 ~ 2018-09-03IIF 60 - Director → ME
- 633 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-31 ~ 2018-09-03IIF 79 - Director → ME
- 643 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2018-01-22 ~ 2018-09-03IIF 72 - Director → ME2013-12-18 ~ 2014-06-24IIF 49 - Director → ME
- 65
INTEGRATED ACCOMMODATION SERVICES PLC
03824397Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2004-10-05 ~ 2014-04-02IIF 46 - Director → ME1999-08-12 ~ 2003-11-17IIF 115 - Secretary → ME - 66
MOWLEM PENSION TRUSTEES LIMITED
06419254Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer2007-11-19 ~ 2018-12-12IIF 96 - Director → ME - 67
ONLEY PRISON SERVICES LIMITED
03682678Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1999-04-29 ~ 2003-03-26IIF 12 - Director → ME2004-03-30 ~ 2006-09-19IIF 6 - Director → ME1998-12-16 ~ 2003-11-17IIF 117 - Secretary → ME - 68
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer2018-01-15 ~ 2018-06-18IIF 76 - Director → ME - 69
PSBP MIDLANDS (DEBTCO) LIMITED
09598495C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ 2018-08-31IIF 81 - Director → ME - 70C/o Frp Advisory Llp, 110 Cannon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-12-12 ~ 2018-08-31IIF 59 - Director → ME
- 71
PSBP MIDLANDS LIMITED
095983773 More London Riverside, LondonActive Corporate (5 parents)Officer2017-12-12 ~ 2018-08-31IIF 86 - Director → ME - 72
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
0391765243 Orchard Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2011-04-27 ~ 2018-04-06IIF 61 - Director → ME - 73
ROAD MANAGEMENT SERVICES (A13) PLC
0391764443 Orchard Place, London, EnglandActive Corporate (5 parents)Officer2011-04-27 ~ 2018-04-06IIF 53 - Director → ME - 74SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03 02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13 02984970Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-03-30 ~ 2006-09-19IIF 9 - Director → ME1999-03-18 ~ 2003-03-26IIF 5 - Director → ME1997-07-31 ~ 2003-11-17IIF 116 - Secretary → ME - 75SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13 03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31 03684775Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer1999-04-29 ~ 2003-03-26IIF 25 - Director → ME2004-03-30 ~ 2006-09-19IIF 7 - Director → ME1998-12-16 ~ 2003-11-17IIF 129 - Secretary → ME - 76BRIGHT SPV LIMITED - 2011-01-1180 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2013-10-07 ~ 2014-07-17IIF 39 - Director → ME
- 77
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2011-12-08 ~ 2018-06-18IIF 88 - Director → ME - 78STIELL PROCESS ENGINEERING LIMITED - 2002-12-30FRANKLIN CONTROLS LIMITED - 1998-09-28 SC114607Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2011-12-08 ~ 2018-12-12IIF 100 - Director → ME
- 79
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14 03270672Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)Officer1996-10-29 ~ 2003-02-28IIF 32 - Director → ME - 80
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1999-03-22 ~ 2003-02-28IIF 14 - Director → ME1996-10-29 ~ 1999-03-22IIF 33 - Director → ME - 81
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
087517528th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-12-20 ~ 2018-06-01IIF 68 - Director → ME - 82
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
087471388th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-12-20 ~ 2018-06-01IIF 66 - Director → ME - 83
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
098228331 Horse Guards Road, London, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2017-11-29 ~ 2018-05-11IIF 70 - Director → ME - 84
THE HOSPITAL COMPANY (SANDWELL) LIMITED
098228184 Abbey Orchard Street, LondonLiquidation Corporate (5 parents)Officer2017-11-29 ~ 2018-05-11IIF 74 - Director → ME - 85
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)Officer2002-03-22 ~ 2003-02-28IIF 3 - Director → ME1999-08-13 ~ 2000-06-05IIF 121 - Secretary → ME - 86Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2002-03-22 ~ 2003-02-28IIF 31 - Director → ME1999-08-12 ~ 2000-06-05IIF 123 - Secretary → ME
- 87
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1998-12-04 ~ 1999-03-29IIF 29 - Director → ME2002-03-22 ~ 2003-03-26IIF 13 - Director → ME1998-12-04 ~ 2000-06-05IIF 137 - Secretary → ME - 88TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED - now
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
- 2000-01-13 03679352Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ 1999-03-29IIF 23 - Director → ME2002-03-22 ~ 2003-03-26IIF 37 - Director → ME1998-12-04 ~ 2000-06-05IIF 138 - Secretary → ME - 89
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2002-03-22 ~ 2003-03-26IIF 26 - Director → ME2000-02-14 ~ 2000-06-05IIF 122 - Secretary → ME - 90
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2002-03-22 ~ 2003-03-26IIF 18 - Director → ME2000-02-14 ~ 2000-06-05IIF 127 - Secretary → ME - 91
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2005-03-11 ~ 2006-09-19IIF 17 - Director → ME2001-02-21 ~ 2003-11-17IIF 134 - Secretary → ME - 92
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-03-11 ~ 2006-09-19IIF 19 - Director → ME2001-02-20 ~ 2003-11-17IIF 120 - Secretary → ME - 93WW8 LIMITED - 1997-05-09 03310613, 03310620, 03404908... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer1999-04-19 ~ 2003-03-26IIF 30 - Director → ME
- 94WW10 LIMITED - 1997-09-18 03310613, 03310615, 03404908... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer1999-04-19 ~ 2003-03-26IIF 16 - Director → ME
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