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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcewan, Euan

child relation
Offspring entities and appointments 89
  • 1
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 96 - Secretary → ME
  • 2
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 45 - Director → ME
  • 3
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1996-03-01 ~ 1996-12-12
    IIF 58 - Director → ME
  • 4
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED
    - 2002-05-29 04172712 04172749... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2004-04-14
    IIF 55 - Director → ME
  • 5
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED
    - 2003-02-03 02366618 02366656
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    IIF 56 - Director → ME
  • 6
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    IIF 54 - Director → ME
  • 7
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED - 1989-12-20
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 13 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 80 - Secretary → ME
  • 8
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
    - 1999-08-04 00959327
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 72 - Secretary → ME
  • 9
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-09-29
    IIF 102 - Secretary → ME
  • 10
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 86 - Secretary → ME
  • 11
    CARILLION BUILDING LIMITED
    - now 03064251
    TARMAC BUILDING LIMITED
    - 1999-09-10 03064251
    CASTLE SUPPLIES LIMITED
    - 1998-06-15 03064251
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-06-08 ~ 2001-04-30
    IIF 6 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 82 - Secretary → ME
  • 12
    CARILLION CIVIL ENGINEERING LIMITED - now
    - 1923-09-25~1999-09-10
    - - 1923-09-25~1999-09-10 00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 98 - Secretary → ME
  • 13
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 22 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 99 - Secretary → ME
  • 14
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 46 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 90 - Secretary → ME
  • 15
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - now 02827828
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - 1999-08-04 02827828
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
    GW SHELFCO 9 LIMITED - 1993-06-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 69 - Secretary → ME
  • 16
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 63 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 68 - Secretary → ME
  • 17
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 52 - Director → ME
    1996-07-01 ~ 1999-09-28
    IIF 75 - Secretary → ME
  • 18
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 00936710
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
    - 1999-09-10 00936710
    WIMPEY MAJOR PROJECTS LIMITED
    - 1996-03-15 00936710
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 4 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 74 - Secretary → ME
  • 19
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 40 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 93 - Secretary → ME
  • 20
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED
    - 2001-11-15 02817497 02136671
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 60 - Director → ME
  • 21
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 2001-04-30
    IIF 32 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 95 - Secretary → ME
  • 22
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 2001-04-30
    IIF 30 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 89 - Secretary → ME
  • 23
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-01-17 ~ 2001-04-30
    IIF 17 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 87 - Secretary → ME
  • 24
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 21 - Director → ME
  • 25
    CARILLION INSURANCE ADVISERS LIMITED - now
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-07-29 ~ 2001-04-30
    IIF 50 - Director → ME
  • 26
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - now 02034158
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - 1999-08-04 02034158
    LAVISHPLAN LIMITED - 1989-03-17
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 14 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 78 - Secretary → ME
  • 27
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 35 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 103 - Secretary → ME
  • 28
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    1996-05-14 ~ 2001-04-30
    IIF 36 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 104 - Secretary → ME
  • 29
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 27 - Director → ME
  • 30
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 37 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 105 - Secretary → ME
  • 31
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 42 - Director → ME
  • 32
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 39 - Director → ME
  • 33
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-04-30
    IIF 49 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 83 - Secretary → ME
  • 34
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    IIF 33 - Director → ME
  • 35
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-11-16 ~ 2001-04-30
    IIF 19 - Director → ME
    1999-04-28 ~ 1999-09-29
    IIF 77 - Secretary → ME
  • 36
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
    - 1999-08-04 02574838
    PSA PROJECTS HONG KONG LIMITED - 1996-11-21
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 8 - Director → ME
  • 37
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - 1999-09-10 02574886
    PSA PROJECTS GERMANY LIMITED - 1996-11-22
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 3 - Director → ME
  • 38
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 66 - Director → ME
  • 39
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-09-08 ~ 2000-01-12
    IIF 43 - Director → ME
  • 40
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 91 - Secretary → ME
  • 41
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 18 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 92 - Secretary → ME
  • 42
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 64 - Director → ME
  • 43
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 100 - Secretary → ME
  • 44
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 20 - Director → ME
  • 45
    CARILLION WOLVERHAMPTON LIMITED - now
    CARILLION WATER LIMITED
    - 2006-11-14 02464479
    TARMAC WATER ENGINEERING LIMITED
    - 1999-08-04 02464479
    WIMPEY WESSEX WATER LIMITED
    - 1997-02-07 02464479
    RAPID 9607 LIMITED - 1990-02-22
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 12 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 79 - Secretary → ME
  • 46
    CASE ESTATES LIMITED
    09976011
    Lake House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 106 - Director → ME
  • 47
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 70 - Secretary → ME
  • 48
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED
    - 2000-12-08 03783015 04030312... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 29 - Director → ME
  • 49
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 88 - Secretary → ME
  • 50
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 62 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 84 - Secretary → ME
  • 51
    CHURCHWARD RESIDENTIAL LIMITED - now
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-09-08 ~ 2000-05-04
    IIF 11 - Director → ME
    1999-09-08 ~ 1999-09-09
    IIF 71 - Secretary → ME
  • 52
    CURRIE & BROWN GROUP LIMITED
    - now 03830593
    CURRIE & BROWN HOLDINGS LTD - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 110 - Director → ME
  • 53
    CURRIE & BROWN INTERNATIONAL LIMITED
    - now 01400589 01300409
    CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
    150 Holborn, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2013-01-17
    IIF 109 - Director → ME
  • 54
    CURRIE & BROWN TRUSTEES LIMITED
    04471849 04091512
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 107 - Director → ME
  • 55
    CURRIE & BROWN UK LIMITED
    - now 01300409
    CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
    CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
    150 Holborn, London, England
    Active Corporate (63 parents)
    Officer
    2006-02-01 ~ 2009-10-02
    IIF 108 - Director → ME
  • 56
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 1 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 73 - Secretary → ME
  • 57
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 34 - Director → ME
  • 58
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 41 - Director → ME
  • 59
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 44 - Director → ME
  • 60
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 24 - Director → ME
  • 61
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 57 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 114 - Secretary → ME
  • 62
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 97 - Secretary → ME
  • 63
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 48 - Director → ME
  • 64
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1996-03-05 ~ 1999-03-30
    IIF 59 - Director → ME
  • 65
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 28 - Director → ME
  • 66
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 51 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 113 - Secretary → ME
  • 67
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 47 - Director → ME
  • 68
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 61 - Director → ME
  • 69
    MORRISON LIMITED - now
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED
    - 2003-06-16 04700725 SC115080... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2004-04-14
    IIF 53 - Director → ME
  • 70
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 2 - Director → ME
  • 71
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 7 - Director → ME
  • 72
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 115 - Secretary → ME
  • 73
    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
    1996-07-01 ~ 1999-09-29
    IIF 112 - Secretary → ME
  • 74
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 111 - Secretary → ME
  • 75
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1995-02-06 ~ 1995-05-09
    IIF 10 - Director → ME
  • 76
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED - 1996-03-15
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 9 - Director → ME
  • 77
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 23 - Director → ME
  • 78
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 5 - Director → ME
  • 79
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 85 - Secretary → ME
  • 80
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 81 - Secretary → ME
  • 81
    T ROUTE LIMITED
    02519722
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 15 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 76 - Secretary → ME
  • 82
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1998-03-19
    IIF 101 - Secretary → ME
  • 83
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1995-02-06 ~ 1995-05-09
    IIF 65 - Director → ME
  • 84
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 16 - Director → ME
  • 85
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 31 - Director → ME
  • 86
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 25 - Director → ME
  • 87
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    1997-08-14 ~ 2001-04-30
    IIF 38 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 94 - Secretary → ME
  • 88
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    1999-09-28 ~ 2001-04-30
    IIF 26 - Director → ME
  • 89
    WYSEPROPERTY - now
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED
    - 1998-09-04 03485972 03591426
    DUTYEND LIMITED
    - 1998-01-27 03485972
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-01-15 ~ 2001-04-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.