1
Crown House, Birch Street, Wolverhampton, EnglandCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 14 - director → ME
2
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 30 - director → ME
3
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
3 More London Riverside, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2012-10-19 ~ 2018-01-15IIF 43 - director → ME
4
FANDRINK LIMITED - 2005-03-14
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2017-10-01 ~ 2018-09-03IIF 91 - director → ME
5
TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2017-08-01 ~ 2019-03-29IIF 85 - director → ME
6
TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2017-08-01 ~ 2019-03-29IIF 72 - director → ME
7
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2015-06-17 ~ 2019-03-29IIF 92 - director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-02-04 ~ 2018-09-03IIF 79 - director → ME
9
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2012-02-06 ~ 2012-09-26IIF 36 - director → ME
10
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
2009-12-10 ~ 2018-01-15IIF 20 - director → ME
11
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2010-12-15 ~ 2018-01-15IIF 26 - director → ME
12
MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2009-12-10 ~ 2018-01-15IIF 27 - director → ME
13
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2012-02-06 ~ 2018-01-15IIF 51 - director → ME
14
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 37 - director → ME
15
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 60 - director → ME
16
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2010-12-15 ~ 2018-01-15IIF 18 - director → ME
17
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2012-02-06 ~ 2018-01-15IIF 38 - director → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
2009-12-10 ~ 2018-01-15IIF 22 - director → ME
19
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 15 offsprings)
Officer
2011-04-20 ~ 2018-01-15IIF 34 - director → ME
20
EAGA SCOTLAND LIMITED - 2011-07-29
EVERWARM SERVICES LIMITED - 2008-01-25
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 11 - director → ME
21
EAGA HEATING SERVICES LIMITED - 2011-07-26
IGUANA SERVICES LIMITED - 2009-02-24
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 13 - director → ME
22
EAGA HOME SERVICES LIMITED - 2011-07-25
MILLFOLD GROUP LIMITED - 2008-06-03
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 28 - director → ME
23
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2013-10-18 ~ 2018-01-15IIF 45 - director → ME
24
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)
Officer
2012-02-06 ~ 2018-01-15IIF 52 - director → ME
25
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 46 - director → ME
26
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 53 - director → ME
27
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
2009-12-10 ~ 2017-07-10IIF 1 - director → ME
28
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2015-07-14 ~ 2018-01-15IIF 55 - director → ME
29
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2016-01-21 ~ 2018-01-15IIF 58 - director → ME
30
CPF (HEALTH) 2013 LIMITED - 2013-09-23
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2013-09-20 ~ 2017-12-31IIF 57 - director → ME
31
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
2015-10-13 ~ 2018-01-15IIF 48 - director → ME
32
TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2012-02-06 ~ 2018-01-15IIF 56 - director → ME
33
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, EnglandDissolved corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2012-02-06 ~ 2018-01-15IIF 41 - director → ME
34
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
2012-02-06 ~ 2018-01-15IIF 42 - director → ME
35
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 39 - director → ME
36
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 40 - director → ME
37
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 61 - director → ME
38
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2010-12-15 ~ 2018-01-15IIF 19 - director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2010-12-15 ~ 2018-01-15IIF 15 - director → ME
40
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2011-05-23 ~ 2018-01-15IIF 23 - director → ME
41
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-09-28 ~ 2018-01-15IIF 21 - director → ME
42
TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2017-08-01 ~ 2018-10-02IIF 69 - director → ME
43
CHASE INVESTORS LONDON LIMITED - 1996-08-23
LEGIBUS 1565 LIMITED - 1990-10-19
Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2017-10-01 ~ 2019-03-29IIF 83 - director → ME
44
BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2015-06-17 ~ 2019-03-29IIF 90 - director → ME
45
HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2013-10-18 ~ 2018-01-15IIF 49 - director → ME
46
24 Birch Street, WolverhamptonDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 10 - director → ME
47
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2012-02-06 ~ 2018-01-15IIF 54 - director → ME
48
CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
EAGA CONTRACT SERVICES LIMITED - 2011-07-28
E. J. HORROCKS LIMITED - 2010-06-11
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 25 - director → ME
49
ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 12 - director → ME
50
ASSETCASTLE LIMITED - 2007-01-15
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 5 - director → ME
51
ZEN EAGA SOLAR LIMITED - 2007-07-24
ACTIONGROVE LIMITED - 2004-03-29
24 Birch Street, WolverhamptonDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 9 - director → ME
52
CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
GEORGE HOWE LIMITED - 2010-06-11
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-06-08 ~ 2018-01-15IIF 32 - director → ME
53
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2014-06-25 ~ 2019-03-29IIF 89 - director → ME
54
LITEDOCK LIMITED - 1997-09-25
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 4 - director → ME
55
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-02-06 ~ 2013-12-24IIF 35 - director → ME
56
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-02-06 ~ 2015-06-30IIF 59 - director → ME
57
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
I C M G HOME LOANS LIMITED - 2001-06-26
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)
Officer
2014-02-04 ~ 2019-03-29IIF 81 - director → ME
58
BRITANNIC SYNDICATE LIMITED - 2003-09-29
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2017-09-01 ~ 2019-03-29IIF 65 - director → ME
59
CHASE CAPITAL FINANCING LIMITED - 2001-12-03
CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, LondonCorporate (3 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-03-29IIF 76 - director → ME
60
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE & CO. LTD - 2005-02-25
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2015-01-23 ~ 2018-10-02IIF 68 - director → ME
61
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2017-10-01 ~ 2018-10-02IIF 88 - director → ME
62
CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2015-11-24 ~ 2019-03-29IIF 77 - director → ME
63
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-03-29IIF 73 - director → ME
64
J.P. MORGAN & CO. LIMITED - 2000-12-07
TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
25 Bank Street, Canary Wharf, LondonCorporate (4 parents, 2 offsprings)
Officer
2017-06-22 ~ 2023-06-28IIF 70 - director → ME
65
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED - 2002-03-18
25 Bank Street, Canary Wharf, LondonCorporate (5 parents)
Officer
2017-09-01 ~ 2019-03-29IIF 63 - director → ME
66
TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2017-08-01 ~ 2019-03-29IIF 84 - director → ME
67
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
2016-05-12 ~ 2018-01-17IIF 2 - director → ME
68
TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2017-08-01 ~ 2019-03-29IIF 67 - director → ME
69
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2017-10-01 ~ 2018-10-02IIF 80 - director → ME
70
CAZENOVE SERVICE COMPANY - 2005-02-25
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (4 parents)
Officer
2017-09-01 ~ 2018-10-02IIF 75 - director → ME
71
STAMPBASE LIMITED - 1988-06-24
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2017-08-01 ~ 2019-03-29IIF 82 - director → ME
72
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (3 parents)
Officer
2015-06-17 ~ 2019-03-29IIF 87 - director → ME
73
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-03-25IIF 78 - director → ME
74
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 7 - director → ME
75
HOWARD STAUNTON FIRST LIMITED - 1985-11-28
C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireCorporate (1 parent)
Equity (Company account)
3,558,722 GBP2024-01-31
Officer
2011-06-08 ~ 2012-08-31IIF 8 - director → ME
76
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2011-09-28 ~ 2018-01-15IIF 29 - director → ME
77
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 YorkshireCorporate (1 parent)
Officer
2010-12-15 ~ 2018-01-15IIF 33 - director → ME
78
CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 50 - director → ME
79
ALNERY NO. 2263 LIMITED - 2002-08-01
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2017-09-01 ~ 2019-03-29IIF 64 - director → ME
80
24 Birch Street, WolverhamptonDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2013-10-08IIF 6 - director → ME
81
ESSEX WATER PLUMBING LIMITED - 1992-03-20
HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2018-01-15IIF 16 - director → ME
82
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-06-08 ~ 2014-06-27IIF 3 - director → ME
83
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, LondonCorporate (3 parents)
Officer
2015-08-28 ~ 2019-03-29IIF 66 - director → ME
84
25 Bank Street, Canary Wharf, LondonCorporate (3 parents)
Officer
2015-08-28 ~ 2019-03-29IIF 71 - director → ME
85
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 47 - director → ME
86
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-10-10 ~ 2018-01-15IIF 17 - director → ME
87
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2012-02-06 ~ 2018-01-15IIF 44 - director → ME
88
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-05-23 ~ 2018-01-15IIF 31 - director → ME
89
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2011-06-08 ~ 2018-01-15IIF 24 - director → ME