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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 127
  • 1
    02136671 LIMITED
    - now 02136671
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 77 - Director → ME
  • 2
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 115 - Director → ME
  • 3
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 134 - Director → ME
  • 4
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 62 - Director → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 131 - Director → ME
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    2008-02-12 ~ dissolved
    IIF 109 - Director → ME
  • 7
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09684392, 09961994, 05753694
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 82 - Secretary → ME
  • 8
    ARMITAGE SHANKS INTERNATIONAL LIMITED
    SC004074
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 74 - Director → ME
  • 9
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 71 - Director → ME
    1996-01-01 ~ 2000-01-26
    IIF 3 - Secretary → ME
  • 10
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 61 - Director → ME
  • 11
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED
    - 2000-03-23 00369097
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 75 - Director → ME
  • 12
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 66 - Director → ME
  • 13
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16 03958799, 03289107, 05503281... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 78 - Director → ME
  • 14
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 80 - Director → ME
  • 15
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 63 - Director → ME
  • 16
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09684392, 09961994, 08113991
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 11 - Secretary → ME
  • 17
    BT FACILITIES SERVICES LIMITED - now 08100628
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 03479031, 02509735, 02578937... (more)
    55 Baker Street, London
    Dissolved Corporate (48 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 6 - Secretary → ME
  • 18
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 29 - Secretary → ME
  • 19
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 35 - Secretary → ME
  • 20
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 37 - Secretary → ME
  • 21
    CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
    06770469 04698269
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 105 - Director → ME
  • 22
    CARILLION ADVICE SERVICES LIMITED
    10556292
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 114 - Director → ME
  • 23
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01913586, 01152419, 01309530
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 45 - Secretary → ME
  • 24
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 33 - Secretary → ME
  • 25
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 21 - Secretary → ME
  • 26
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 19 - Secretary → ME
  • 27
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 49 - Secretary → ME
  • 28
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 47 - Secretary → ME
  • 29
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 18 - Secretary → ME
  • 30
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 48 - Secretary → ME
  • 31
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 112 - Director → ME
    2011-04-20 ~ 2018-06-25
    IIF 83 - Secretary → ME
  • 32
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25 SC390210, SC389528, SC389527
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 111 - Director → ME
  • 33
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 17 - Secretary → ME
  • 34
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 44 - Secretary → ME
  • 35
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 130 - Director → ME
  • 36
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 117 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 52 - Secretary → ME
  • 37
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03 01778615, 01778615, 01778615... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 135 - Director → ME
  • 38
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - 2008-03-31 04172043
    INGLEBY (1415) LIMITED - 2001-05-22 09267738, 03255575, 03378759... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 39
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13 00610079
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23 00610079
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-12-31 ~ 2018-12-18
    IIF 125 - Director → ME
    2001-12-01 ~ 2018-12-18
    IIF 55 - Secretary → ME
  • 40
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 123 - Director → ME
  • 41
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    IIF 36 - Secretary → ME
  • 42
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 43
    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
    2001-12-01 ~ 2018-12-18
    IIF 40 - Secretary → ME
  • 44
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 45
    CARILLION PENSION PLAN TRUSTEES LIMITED
    04698269 06770469
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 88 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 90 - Director → ME
  • 47
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 91 - Director → ME
  • 48
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 31 - Secretary → ME
  • 49
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736, 05721256
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-18
    IIF 84 - Secretary → ME
  • 50
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 46 - Secretary → ME
  • 51
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 39 - Secretary → ME
  • 52
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 12 - Secretary → ME
  • 53
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 24 - Secretary → ME
  • 54
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 25 - Secretary → ME
  • 55
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 94 - Director → ME
  • 56
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 99 - Director → ME
    2006-05-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 57
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2009-03-27 ~ 2013-03-06
    IIF 100 - Director → ME
  • 58
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 124 - Director → ME
  • 59
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 22 - Secretary → ME
  • 60
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 16 - Secretary → ME
  • 61
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 26 - Secretary → ME
  • 62
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 34 - Secretary → ME
  • 63
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 32 - Secretary → ME
  • 64
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 15 - Secretary → ME
  • 65
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 38 - Secretary → ME
  • 66
    CREATIVE EDUCATION TRUST
    - now 07617529 07368180, 07368180, 08642440
    CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18 07368180, 07368180, 08642440
    67-68 Long Acre, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 85 - Director → ME
  • 67
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    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 (21 parents)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 116 - Director → ME
  • 68
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12 02481644, 02091362, 02337579... (more)
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (33 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 60 - Director → ME
  • 69
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 110 - Director → ME
  • 70
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 119 - Director → ME
  • 71
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 118 - Director → ME
  • 72
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 97 - Director → ME
  • 73
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29 06550515, 04596969
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 106 - Director → ME
  • 74
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 133 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 56 - Secretary → ME
  • 75
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED
    - 2001-06-25 04221928
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19 01660783, 04773122, 03689743... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 81 - Director → ME
  • 76
    EBBSFLEET PROPERTY LIMITED - now
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED
    - 2001-06-20 04221922 01660783, 04773122, 03689743... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 59 - Director → ME
  • 77
    ENERGY AND WASTE SYSTEMS LIMITED
    - now 01336193
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 70 - Director → ME
  • 78
    ENVIRONMENTAL INCINERATION COMPANY LIMITED
    - now 02065437
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 73 - Director → ME
  • 79
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (42 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 2 - Secretary → ME
  • 80
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 30 - Secretary → ME
  • 81
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 27 - Secretary → ME
  • 82
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 120 - Director → ME
  • 83
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 107 - Director → ME
  • 84
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 10 - Secretary → ME
  • 85
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413, 09822736
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 28 - Secretary → ME
  • 86
    INTERNATIONAL LAWYERS PROJECT
    - now 05581685
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK
    - 2020-06-17 05581685
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    373,478 GBP2024-12-31
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 138 - Director → ME
  • 87
    J. & R. HOWIE LIMITED
    SC005311
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 65 - Director → ME
  • 88
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09 00705372
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09 00705372, 00705372, 00705372... (more)
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14 00705372
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 127 - Director → ME
  • 89
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now 01947809 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01 01267043
    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 (28 parents)
    Officer
    2006-04-30 ~ 2018-12-18
    IIF 42 - Secretary → ME
  • 90
    LAFARGE INVESTMENT MANAGEMENT LIMITED - now
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
    - 2003-08-27 02360470
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18 01660783, 04773122, 03689743... (more)
    Regent House, Station Approach, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 79 - Director → ME
    1996-01-01 ~ 1999-11-18
    IIF 50 - Secretary → ME
  • 91
    LAFARGE SHIPPING SERVICES LIMITED - now
    BLUE CIRCLE FINANCIAL SERVICES LIMITED
    - 2009-05-11 01777540
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 67 - Director → ME
  • 92
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 64 - Director → ME
  • 93
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 1 - Secretary → ME
  • 94
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2008-02-12 ~ now
    IIF 136 - Director → ME
  • 95
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 101 - Director → ME
  • 96
    NUCAS MANAGED LEGAL SERVICES LIMITED
    16501451
    Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 09043284, 08237567, 07033281... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 122 - Director → ME
  • 98
    PERFORMANCE PARTITIONING AND INTERIORS LIMITED
    - now 04325577
    SEVCO 3295 LIMITED - 2001-12-11 04056769, 08201033, 04541206... (more)
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 5 - Secretary → ME
  • 99
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Equity (Company account)
    3,708,104 GBP2025-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 108 - Director → ME
  • 100
    PLANTASK PROJECT SERVICES LIMITED
    - now 00908794
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 96 - Director → ME
  • 101
    PME PARTNERSHIPS LIMITED
    - now 03902730
    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 (22 parents)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 121 - Director → ME
  • 102
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 92 - Director → ME
  • 103
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 93 - Director → ME
  • 104
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14 02855609, 03343967
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 105
    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
    2001-12-01 ~ 2007-07-06
    IIF 137 - Director → ME
    2001-12-01 ~ 2007-07-06
    IIF 58 - Secretary → ME
  • 106
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 102 - Director → ME
  • 107
    QUALITAS BATHROOMS LIMITED
    - now 00111040
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 72 - Director → ME
  • 108
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 126 - Director → ME
  • 109
    RENEWABLE CLEAN ENERGY LIMITED - now 10167673, NI631122, 10167673... (more)
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 98 - Director → ME
  • 110
    SC045718 LIMITED
    SC045718
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 69 - Director → ME
  • 111
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 23 - Secretary → ME
  • 112
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (94 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2026-01-26
    IIF 87 - Director → ME
  • 113
    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
    2001-12-01 ~ 2018-12-12
    IIF 128 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 54 - Secretary → ME
  • 114
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060
    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
    2001-12-01 ~ 2018-12-12
    IIF 132 - Director → ME
    2001-12-01 ~ 2018-12-12
    IIF 57 - Secretary → ME
  • 115
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 41 - Secretary → ME
  • 116
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 103 - Director → ME
  • 117
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    2002-05-27 ~ now
    IIF 68 - Director → ME
  • 118
    TARMAC CEMENT LIMITED - now
    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 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31 00177804
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (78 parents, 15 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 7 - Secretary → ME
  • 119
    THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
    03727119
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 120
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 14 - Secretary → ME
  • 121
    THE CEMENT MARKETING COMPANY LIMITED
    00162672
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 76 - Director → ME
  • 122
    THE CENTRE FOR TOMORROW'S COMPANY
    03164984
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2017-02-25 ~ dissolved
    IIF 95 - Director → ME
  • 123
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 4 - Secretary → ME
  • 124
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 20 - Secretary → ME
  • 125
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 113 - Director → ME
    2001-12-01 ~ 2018-06-25
    IIF 53 - Secretary → ME
  • 126
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 43 - Secretary → ME
  • 127
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20 05887286, 07827708, 04096606... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 129 - Director → ME

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