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

Mr Richard Francis Tapp

child relation
Offspring entities and appointments
Active 16
  • 1
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 24 - director → ME
  • 2
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 121 - secretary → ME
  • 3
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 84 - secretary → ME
  • 4
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 19 - director → ME
  • 5
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 85 - secretary → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 14 - director → ME
    2006-05-05 ~ dissolved
    IIF 127 - secretary → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 51 - director → ME
  • 9
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 11 - director → ME
  • 10
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 89 - secretary → ME
  • 11
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 41 - director → ME
  • 12
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 9 - director → ME
  • 13
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 59 - director → ME
  • 14
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - director → ME
  • 15
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 10 - director → ME
  • 16
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 44 - director → ME
Ceased 110
  • 1
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 71 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 30 - director → ME
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 49 - director → ME
  • 4
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 67 - director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 46 - director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 135 - secretary → ME
  • 7
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 68 - director → ME
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 63 - director → ME
    1996-01-01 ~ 2000-01-26
    IIF 79 - secretary → ME
  • 9
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 66 - director → ME
  • 10
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 69 - director → ME
  • 11
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 57 - director → ME
  • 12
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 72 - director → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 74 - director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 53 - director → ME
  • 15
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 87 - secretary → ME
  • 16
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 82 - secretary → ME
  • 17
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 105 - secretary → ME
  • 18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 111 - secretary → ME
  • 19
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 113 - secretary → ME
  • 20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 20 - director → ME
  • 21
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 29 - director → ME
  • 22
    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 Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 109 - secretary → ME
  • 23
    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 Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 97 - secretary → ME
  • 24
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 95 - secretary → ME
  • 25
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 125 - secretary → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 123 - secretary → ME
  • 27
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 94 - secretary → ME
  • 28
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 124 - secretary → ME
  • 29
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 27 - director → ME
    2011-04-20 ~ 2018-06-25
    IIF 136 - secretary → ME
  • 30
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 26 - director → ME
  • 31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 93 - secretary → ME
  • 32
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 120 - secretary → ME
  • 33
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 45 - director → ME
  • 34
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 32 - director → ME
    2001-12-01 ~ 2018-06-25
    IIF 128 - secretary → ME
  • 35
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 50 - director → ME
  • 36
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-31 ~ 2018-12-18
    IIF 40 - director → ME
    2001-12-01 ~ 2018-12-18
    IIF 131 - secretary → ME
  • 37
    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 Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 38 - director → ME
  • 38
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    IIF 112 - secretary → ME
  • 39
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 116 - secretary → ME
  • 40
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 2 - director → ME
  • 41
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 4 - director → ME
  • 42
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 5 - director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 107 - secretary → ME
  • 44
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-18
    IIF 137 - secretary → ME
  • 45
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 122 - secretary → ME
  • 46
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 115 - secretary → ME
  • 47
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 88 - secretary → ME
  • 48
    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 Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 100 - secretary → ME
  • 49
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 101 - secretary → ME
  • 50
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 8 - director → ME
  • 51
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2013-03-06
    IIF 15 - director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 39 - director → ME
  • 53
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 98 - secretary → ME
  • 54
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 92 - secretary → ME
  • 55
    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 Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 102 - secretary → ME
  • 56
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 110 - secretary → ME
  • 57
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,405 GBP2023-12-31
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 108 - secretary → ME
  • 58
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 91 - secretary → ME
  • 59
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 114 - secretary → ME
  • 60
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 31 - director → ME
  • 61
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 60 - director → ME
  • 62
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 25 - director → ME
  • 63
    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, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 34 - director → ME
  • 64
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 33 - director → ME
  • 65
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 12 - director → ME
  • 66
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 21 - director → ME
  • 67
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 48 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 132 - secretary → ME
  • 68
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 75 - director → ME
  • 69
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 54 - director → ME
  • 70
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 62 - director → ME
  • 71
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 65 - director → ME
  • 72
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 78 - secretary → ME
  • 73
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 106 - secretary → ME
  • 74
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 103 - secretary → ME
  • 75
    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, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 35 - director → ME
  • 76
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 22 - director → ME
  • 77
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 86 - secretary → ME
  • 78
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 104 - secretary → ME
  • 79
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    356,797 GBP2023-12-31
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 76 - director → ME
  • 80
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 56 - director → ME
  • 81
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 42 - director → ME
  • 82
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    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 (2 parents)
    Officer
    2006-04-30 ~ 2018-12-18
    IIF 118 - secretary → ME
  • 83
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 73 - director → ME
    1996-01-01 ~ 1999-11-18
    IIF 126 - secretary → ME
  • 84
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 58 - director → ME
  • 85
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 55 - director → ME
  • 86
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 77 - secretary → ME
  • 87
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 16 - director → ME
  • 88
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 37 - director → ME
  • 89
    SEVCO 3295 LIMITED - 2001-12-11
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 81 - secretary → ME
  • 90
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 23 - director → ME
  • 91
    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
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 36 - director → ME
  • 92
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 6 - director → ME
  • 93
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 7 - director → ME
  • 94
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2007-07-06
    IIF 52 - director → ME
    2001-12-01 ~ 2007-07-06
    IIF 134 - secretary → ME
  • 95
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 17 - director → ME
  • 96
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 64 - director → ME
  • 97
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 13 - director → ME
  • 98
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 61 - director → ME
  • 99
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 99 - secretary → ME
  • 100
    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
    2001-12-01 ~ 2018-12-12
    IIF 43 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 130 - secretary → ME
  • 101
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 47 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 133 - secretary → ME
  • 102
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 117 - secretary → ME
  • 103
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 18 - director → ME
  • 104
    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
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 83 - secretary → ME
  • 105
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 90 - secretary → ME
  • 106
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 70 - director → ME
  • 107
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 80 - secretary → ME
  • 108
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 96 - secretary → ME
  • 109
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 28 - director → ME
    2001-12-01 ~ 2018-06-25
    IIF 129 - secretary → ME
  • 110
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 119 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.