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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharples, Bernard John

    Related profiles found in government register
  • Sharples, Bernard John
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 1

    • icon of address Middleton Lea, Copcut Lane, Droitwich, Worcestershire, WR9 7JB, United Kingdom

      IIF 2
  • Sharples, Bernard John
    British chartered engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British civil engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharples, Bernard John
    British md tarmac building born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 36
  • Sharples, Bernard John
    British md-carillion buildings born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

      IIF 37
  • Sharples, Bernard John
    British retired born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard John Sharples
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middleton Lea, Copcut Lane, Droitwich, Worcestershire, WR9 7JB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Middleton Lea, Copcut Lane, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -825 GBP2024-08-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 44
  • 1
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2001-05-16
    IIF 37 - Director → ME
  • 2
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    DOW MAC LIMITED - 2007-04-13
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    IIF 1 - Director → ME
  • 3
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2001-05-16
    IIF 21 - Director → ME
  • 4
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-05-16
    IIF 24 - Director → ME
  • 5
    icon of address 4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2001-05-16
    IIF 23 - Director → ME
  • 6
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    TARMAC HI-TECH LIMITED - 1999-08-04
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-16
    IIF 10 - Director → ME
  • 7
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-05-16
    IIF 27 - Director → ME
  • 8
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-16
    IIF 5 - Director → ME
  • 9
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-05-16
    IIF 6 - Director → ME
  • 10
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2001-04-30
    IIF 31 - Director → ME
  • 11
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-05-05 ~ 2001-05-16
    IIF 18 - Director → ME
  • 12
    LODGEMIST LIMITED - 1999-07-27
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-14 ~ 2001-05-16
    IIF 22 - Director → ME
  • 13
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 2001-05-16
    IIF 12 - Director → ME
  • 14
    CARILLION GROUP LIMITED - 2000-12-08
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION CR LIMITED - 2019-01-14
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-05-16
    IIF 11 - Director → ME
  • 15
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-05-01 ~ 2001-05-16
    IIF 36 - Director → ME
  • 16
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-31 ~ 2001-05-16
    IIF 14 - Director → ME
  • 17
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-16
    IIF 17 - Director → ME
  • 18
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-16
    IIF 7 - Director → ME
  • 19
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-16
    IIF 28 - Director → ME
  • 20
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-16
    IIF 3 - Director → ME
  • 21
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS FYRESPAN LIMITED - 1994-09-14
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    icon of address C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-14 ~ 1996-01-01
    IIF 30 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2001-05-16
    IIF 35 - Director → ME
  • 23
    INTERCEDE 1006 LIMITED - 1993-07-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-06-22 ~ 2001-05-16
    IIF 34 - Director → ME
  • 24
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2001-05-16
    IIF 32 - Director → ME
  • 25
    RIVERGRASS LIMITED - 2009-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-16
    IIF 9 - Director → ME
  • 26
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2001-05-16
    IIF 20 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2001-05-16
    IIF 26 - Director → ME
  • 28
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2001-05-16
    IIF 8 - Director → ME
  • 29
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    PRT (BRIDGEND) LIMITED - 1994-10-14
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-14 ~ 2001-05-16
    IIF 33 - Director → ME
  • 30
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2001-05-16
    IIF 19 - Director → ME
  • 31
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2001-05-16
    IIF 13 - Director → ME
  • 32
    KITBID LIMITED - 1988-04-20
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 2001-05-16
    IIF 29 - Director → ME
  • 33
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2001-05-16
    IIF 16 - Director → ME
  • 34
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    icon of address Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2001-05-16
    IIF 15 - Director → ME
  • 35
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2001-05-16
    IIF 4 - Director → ME
  • 36
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2001-05-16
    IIF 25 - Director → ME
  • 37
    PINCO 1914 LIMITED - 2003-05-19
    icon of address University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 42 - Director → ME
  • 38
    SEWGARG LIMITED - 1989-07-25
    WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
    icon of address Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    602,184 GBP2022-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 39 - Director → ME
  • 39
    ZELLIK LIMITED - 1989-07-25
    WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
    icon of address Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,004 GBP2024-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 38 - Director → ME
  • 40
    PINCO 1915 LIMITED - 2003-05-19
    icon of address University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 41 - Director → ME
  • 41
    WOLVERHAMPTON SCIENCE PARK LIMITED - 2012-05-23
    icon of address Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    7,763,759 GBP2024-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 44 - Director → ME
  • 42
    DELLET LIMITED - 1989-07-25
    INTELLIGENT CAREER DEVELOPMENT LIMITED - 2012-05-23
    WOLVERHAMPTON POLYTECHNOLOGY LIMITED - 2008-07-31
    icon of address Wulfruna Street, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    121,145 GBP2024-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 45 - Director → ME
  • 43
    PINCO 1913 LIMITED - 2003-05-19
    icon of address University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 43 - Director → ME
  • 44
    PINCO 1536 LIMITED - 2000-12-05
    icon of address University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2009-12-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.