1
CARILLION DRIVESAFE LIMITED - now
MARKFIELD SAFEDRIVE LIMITED
- 2004-01-13
02814418TARMAC MANAGEMENT LIMITED - 1999-09-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-09-23 ~ 2003-12-31
IIF 10 - Director → ME
2
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22
00349002 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2003-12-31
IIF 7 - Director → ME
3
CARILLION INSURANCE BROKERS LIMITED - now
WERGS HALL INSURANCE BROKERS LIMITED
- 2001-01-02
00610079WERGS HALL INSURANCE SERVICES LIMITED
- 1994-02-24
00610079SHELLARDS QUARRIES LIMITED - 1993-11-30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
1993-12-10 ~ 2003-12-31
IIF 5 - Director → ME
4
E&L INVESTMENTS (MIDLANDS) LIMITED - now
Harmony House, 34 High Street, Aldridge, Walsall
Active Corporate (2 parents)
Equity (Company account)
43,985 GBP2023-03-31
Officer
2006-11-10 ~ 2022-01-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 High Street, Aldridge, Walsall
Dissolved Corporate (2 parents)
Equity (Company account)
-2,012 GBP2020-09-30
Officer
2008-09-01 ~ 2022-01-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
6
EVANS (CONSTRUCTION CONSULTANTS) LIMITED
04145586 Harmony House, 34 High Street Aldridge, Walsall, West Midlands
Active Corporate (5 parents)
Equity (Company account)
42,196 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOLGATE INSURANCE SERVICES (TELFORD) LIMITED
- now 04943414FOLGATE (MORTAR) LIMITED - 2003-12-09
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2006-03-02
IIF 8 - Director → ME
8
FOLGATE RISK SOLUTIONS (TELFORD) LIMITED
- now 04890382FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED - 2003-11-25
TC RISK SOLUTIONS LIMITED - 2003-10-21
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-01 ~ 2006-03-02
IIF 9 - Director → ME
9
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-01-20 ~ 2001-06-01
IIF 6 - Director → ME
10
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (11 parents)
Officer
2014-12-24 ~ 2025-08-06
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-02
IIF 11 - Ownership of shares – 75% or more → OE
11
29 Donnington Way, Donnington, Telford, England
Active Corporate (3 parents)
Equity (Company account)
-1,460 GBP2024-06-30
Person with significant control
2025-07-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Lords Drive, St Georges, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2025-07-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
5 Lords Drive, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE