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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
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parent relation
Individuals in focus

Mcewan, Euan

    Related profiles found in government register
  • Mcewan, Euan
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies
  • Mcewan, Euan
    British chartered acoountant born in October 1955

    Registered addresses and corresponding companies

    • 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

      IIF 38
  • Mcewan, Euan
    British company director born in October 1955

    Registered addresses and corresponding companies
  • Mcewan, Euan
    British director born in October 1955

    Registered addresses and corresponding companies

    • 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

      IIF 43
  • Mcewan, Euan
    British finacier born in October 1955

    Registered addresses and corresponding companies

    • 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

      IIF 44
  • Mcewan, Euan
    British finance director born in October 1955

    Registered addresses and corresponding companies

    • 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

      IIF 45 IIF 46
  • Mcewan, Euan
    British financier born in October 1955

    Registered addresses and corresponding companies
  • Mcewan, Euan
    British

    Registered addresses and corresponding companies
  • Mcewan, Euan
    British financier

    Registered addresses and corresponding companies
  • Mcewan, Euan
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 81
  • Mcewan, Euan
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 82
  • Mcewan, Euan
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 39 St David's Square, Locke's Wharf Isle Of Dogs, London, E14 3WA

      IIF 83

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 84

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 85
  • Mcewan, Euan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 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 71 - 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 31 - 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 44 - 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 41 - 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, 10 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    IIF 42 - Director → ME
  • 6
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO 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 40 - Director → ME
  • 7
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-27 ~ 1999-09-29
    IIF 77 - Secretary → ME
  • 8
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 61 - Secretary → ME
  • 9
    CARILLION CIVIL ENGINEERING LIMITED
    00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 73 - Secretary → ME
  • 10
    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 7 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 74 - Secretary → ME
  • 11
    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, 2 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 32 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 65 - Secretary → ME
  • 12
    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 49 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 54 - Secretary → ME
  • 13
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    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 38 - Director → ME
    1996-07-01 ~ 1999-09-28
    IIF 55 - Secretary → ME
  • 14
    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 26 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 68 - Secretary → ME
  • 15
    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 46 - Director → ME
  • 16
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 2001-04-30
    IIF 18 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 70 - Secretary → ME
  • 17
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 2001-04-30
    IIF 16 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 64 - Secretary → ME
  • 18
    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 1 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 62 - Secretary → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 6 - Director → ME
  • 20
    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 36 - Director → ME
  • 21
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 03783014... (more)
    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 21 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 78 - Secretary → ME
  • 22
    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 22 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 79 - Secretary → ME
  • 23
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 13 - Director → ME
  • 24
    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 23 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 80 - Secretary → ME
  • 25
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 28 - Director → ME
  • 26
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 25 - Director → ME
  • 27
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-04-30
    IIF 35 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 58 - Secretary → ME
  • 28
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    IIF 19 - Director → ME
  • 29
    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 3 - Director → ME
    1999-04-28 ~ 1999-09-29
    IIF 56 - Secretary → ME
  • 30
    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 52 - Director → ME
  • 31
    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 29 - Director → ME
  • 32
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 66 - Secretary → ME
  • 33
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 2 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 67 - Secretary → ME
  • 34
    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 50 - Director → ME
  • 35
    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 75 - Secretary → ME
  • 36
    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 4 - Director → ME
  • 37
    CASE ESTATES LIMITED
    09976011
    Lake House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,589 GBP2024-02-01 ~ 2025-01-31
    Officer
    2026-01-01 ~ now
    IIF 81 - Director → ME
  • 38
    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 (20 parents, 5 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 15 - Director → ME
  • 39
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 63 - Secretary → ME
  • 40
    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 48 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 59 - Secretary → ME
  • 41
    CURRIE & BROWN GROUP LIMITED
    - now 03830593
    CURRIE & BROWN HOLDINGS LTD - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 85 - Director → ME
  • 42
    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 84 - Director → ME
  • 43
    CURRIE & BROWN TRUSTEES LIMITED
    04471849 04091512
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 82 - Director → ME
  • 44
    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 83 - Director → ME
  • 45
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 20 - Director → ME
  • 46
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 27 - Director → ME
  • 47
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 30 - Director → ME
  • 48
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 9 - Director → ME
  • 49
    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 43 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 89 - Secretary → ME
  • 50
    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
    1996-07-01 ~ 1999-09-29
    IIF 72 - Secretary → ME
  • 51
    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 34 - Director → ME
  • 52
    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 45 - Director → ME
  • 53
    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 14 - Director → ME
  • 54
    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 37 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 88 - Secretary → ME
  • 55
    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 33 - Director → ME
  • 56
    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)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 47 - Director → ME
  • 57
    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 39 - Director → ME
  • 58
    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 5 - Director → ME
  • 59
    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 90 - Secretary → ME
  • 60
    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 87 - Secretary → ME
  • 61
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 86 - Secretary → ME
  • 62
    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 8 - Director → ME
  • 63
    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 10 - Director → ME
  • 64
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 60 - Secretary → ME
  • 65
    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 57 - Secretary → ME
  • 66
    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 76 - Secretary → ME
  • 67
    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 51 - Director → ME
  • 68
    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 17 - Director → ME
  • 69
    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 11 - Director → ME
  • 70
    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 24 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 69 - Secretary → ME
  • 71
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    1999-09-28 ~ 2001-04-30
    IIF 12 - Director → ME
  • 72
    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 53 - Director → ME

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